Skip Trace : Looking for "Skip Trace" information on person.
| Attempt to Steal Personal Info | More... |
Robert Goldman : Caller is calling family members to contact me to serve me legal papers. When I call this number there is no way to leave a message.
| Lawyer / Litigation Call | More... |
Wayne Bergeman : The voice sounds not right, possibly automated, some faint clicks in the background. He says he wants to buy real estate. He speaks softly with an "impediment", difficult to unde
| Rental, Real Estate Scam | More... |
IRS Action against me : Voice Mail
| Lawyer / Litigation Call | More... |
Leroy Jenkins : Leroy stated that I had won Publisher's Clearing House Prize (750,000) will fax info to the nearest UPS. He was calling from US Customs and Border Patrol and I had to contact Las
| Sweepstake Scam | More... |
na : missed call (one ring)
| Missed Call Fraud | More... |
na : missed call (one ring)
| Calls and Hangs Up | More... |
Officer Williams : They say they are from IRS and they will freeze your accounts and take over all of your properties
| Threatening Call or Mail | More... |
Unkown : Missed call. No return call
| Other Calls | More... |
Viber : Congratulations!! Dear Customer , Your VIB mobile number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the "VIBER" International
| Credit / Debit /ATM Card Fraud | More... |
IRS criminal activity investigation Unit : recording stating you are under surveillance for criminal activity and for you to call them back.
| Scare Tactics | More... |
Microsoft : Automated call from Microsoft saying not to use computer for banking or shopping. Need to press one or call back a different number to get rid of a trojan virus.
| Other Calls | More... |
Unknown : Unsolicited call from this number. Called for about 3 rings and hung up. Did not answer
| Calls and Hangs Up | More... |
rent a center : called about a summons
| Lawyer / Litigation Call | More... |
Unsollicited international call : Unsollicited call from this number. Did not pick up but No known number / country code to me
| Calls and Hangs Up | More... |
mzrvnkbb@gmail.com : notice to an open opportunity at Salem United States.
| Travel Offer Scam | More... |
John Saddle : Cashier's Check from Bethpage Federal Credit Union
| Mystery Shopper Scam | More... |
Christie from Credit Card Services : Just talks does not let you speak at all. Tried interrupting caller number on do not call list. Just keeps talking.
| Credit Card, Bank Acct. Fraud | More... |
na : from Morocco. Didn't answer the call.
| Calls and Hangs Up | More... |
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- Insurance Fraud? Report to National Insurance Crime Bureau: 800-835-6422
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LATEST BLOGS
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- Protect Yourself From Credit / Debit /ATM Card Fraud
- iYogi Tech Support Scam Busted! Washington State Attorney General Files Lawsuit
- Steps to Protect Yourself from Email Scams.
- US Federal Court Orders Shutdown of Click4Support and other Bogus Tech Support Websites
- Steps to Protect Yourself from Text Messages (SMS) Scam
- Cameron Parish Police Office warns of Jury Duty Scam
- Here is a Great Partnership Offer. Make a Killing! Fake Business Offer Scams
- Malaysian Travel Brochure Scratch & Win Lottery Scam hits Australia & New Zealand
- More...
Important Info
- The IRS will never call to demand immediate payment, nor will the IRS call about taxes you owe without first mailing you a bill
- If you have to pay money to claim a free government grant, it isn't really free.
- It's illegal to ask you to pay or buy something to enter or increase your odds of winning.
- Free or low cost vacations can end up blowing a large hole in your pocket! Some of these vacations never take place, even after you've paid.
- Some companies use free trials to sign you up for products which can cost you lots of money because they bill you every month until you cancel.
- If you receive a call or message asking for a donation to a charity, take a deep breath and do your research. 90% of the donation calls are scams!
- If you get short (one or two rings) missed call, don't call back. You could end up paying premium rate per minute if you indeed make the call.
- A caller may be a fake debt collector if he is seeking payment on a debt for a loan you do not recognize
- If you get a call with a recorded sales message and you haven't given the company your written permission to call, the call is illegal.
- Avoid telephone scammers targeting senior citizens in an attempt to obtain their credit card
- Don't share your credit card, bank account or Social Security numbers, or any other personal information with telemarketers who call you out of the blue
- Companies behind interest reduction robocalls can't do anything for you that you can't do for yourself for free.
- The IRS won't threaten to arrest or sue you, or demand that you pay right away.
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