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Gloria, United States
Steve Martin 904-425-8244 US Treasury. 2nd attempt at enforcement : Received recorded call that continually repeated message. Stated he was calling from US Treasury. 2nd attempt at enforcement. Return the call and let us help you. VV Reported:
|Threatening Call or Mail||More...|
Sindy, South Africa
Posing as Wonga? asking for money after they approve a loan : Keep asking for money after they approve a loan, already paid R71 000-00 Stefan Reported: Calls from 0110537756. First Financial Credit Union?? Approved for a 1.5 Mil Loan...
|Money Transfer Scam||More...|
ll, United States
Prelitigation? Legal division, Barton and Phillips prelitigation : The caller (844-824-0313) Has given his name as ted johnson, tim johnson, marshal thompson. Given company name as legal division, Barton and Phillips prelitigation, and Barton an
|Lawyer / Litigation Call||More...|
NB Power bill collector scam. Fraudulent claim that Im back on payment : People! Beware of calls from a man claiming to be with NB Power and giving me 30 minutes to pay up or the electricity will be cut off. Turned out to be a scam artist. Not NB Po
Maxim, United States
Thick Indian accent scam. Department of Lagal Affairs : Hard to understand! Thick Indian accented scammer speaking broken English. Says he is call from the "Department of Legal Affairs".. whatever it is! A lawsuit has been initiated ag
|Threatening Call or Mail||More...|
Tim, United States
Asked me to call the IRS. They have my SSN. It's alarming! : I called 813-990-0659 responding to a voicemail. Foreign man claimed he is Kevin Smith an IRS Officer! When I refused to buy the argument about tax default from a foreigner, he re
Michael Peter Brown, email@example.com. Asks to pay customs : Online date, claims he sent gift by air and ask clear custom clearance. need to pay 1200$ for custom clearance to agency. express guy phone number +85593446401.
|Free Gifts / Coupons Scam||More...|
Cheryl, United States
Robo call. Female voice saying she can get my Credit Card rate lowered : Asking to Push 1 to get credit card interest rate reduced. Could be a scam to gather your card details! I would suggest people to ignore this call. The call came from #606-248-11
|Fake Offer Scam||More...|
Kelley, United States
Capital Risk Services threat of law suit. I have no idea what this is : Pretend to have a lawsuit. I don't owe anyone any money, so I have no idea what this is about. #703-372-3004
Scam, United States
Capital Risk Services Want Money! chance to negotiate payment! : Caller representing Capital Risk Services giving me last chance to negotiate payment of a supposed debt. I am lucky enough to be on everyone's list so I just don't answer anymore.
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