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IRS, taxes owed Demand for call back or threatened with legal action. : Demand for call back or threatened with legal action. scam IRS?
| Tax Scam | 
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Tori Reynolds from Capital Arbitration Group, C.A.G about check fraud : (Call 844 332-7041 Ext. 313) Message left on my voice mail at home. Tori said she was from CAG and had check fraud allegations against my daughter-in-law and myself. She had receiv
| Credit Card, Bank Acct. Fraud |
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listed in forexasia as swindlers 09321173897, 09321213703, 09322213577 : this number that we are our family was listed in forex asia as swindlers..how can we know who owns ds number? Scam sms from #09321173897 & 09334102856, 09321213703, 093222135
| Text Message (SMS) Scam |
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IRS scam! if i don't send $2444 i will be arrested in one hour : caller called me and said he works for the IRS and i owe back tax and if i don't send $2,444 i will be arrested in one hour and sent to a federal prison for 8 months before going
| Scare Tactics |
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Received Letter in Mail United Travelers Association, Margaret Burns : Scam Phone Number 8559350086, United Travelers Association, Margaret Burns. I have not called but I know this is a scam. Receive letter in the mail
| Tickets Scam |
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Osama Bin Laden Turban Company Asked if I wd order one from JC Penney : Said he was going to need another sheet to wear because the one he has on now is getting really soggy and salty. Asked if I would order one from JC Penneys and send it to him by b
| Fake Investment |
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This #09321173898 texted saying swindler pamilya mo nakakahiya : this number texted saying "swindler pamilya mo nakakahiya and says with pictures and details" Lubog daw sa utang pamilya mo, and have pictures in details look in www.forexreporta
| Text Message (SMS) Scam |
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text scam LUBOG DAW KAMI SA UTANG This #09322213577 : nag text ang number na ito, LUBOG DAW KAMI SA UTANG, HEHEHE... sira ulo yata itong nag text.... sana karmahin ka...
| Text Message (SMS) Scam |
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Computer problem scam. would walk me through how to fix my computer : Computer problem scam. Called pretending to be a customer support representative. Claims he has been getting messages from my computer for 25 days and would walk me through how to
| Other Calls |
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was texted by a girl named Adriana from Facebook to text her my # : was texted by a girl named "adriana" claiming to have seen my facebook. Told me I looked "cute," and to text her number to chat. Never heard of Adriana before, hell, I don't e
| Romance, Love, Dating Scam |
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