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holland and hart associates. violation of federal banking regulations : received numerous threating calls and e- mails regarding violation of federal banking regulations;theft by deception ;also claimed money was deposited into my acct from American ca
| Lawyer / Litigation Call |
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call from +923354250629 that you have won : i recv a call from +923354250629 on 10-feb-2014 that you have won 500,000 gbp pounds in 2013 pepsi mobile draw london to claim the prize.
| Text Message (SMS) Scam |
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Mike Anderson saying I will be arrested if I do not pay them : Email supposedly from a court in NY saying I will be arrested if I do not pay them oh and if I cannot pay they will take payments lol
| Email Scam |
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IRS issue. They called and claimed to be from the IRS : They called and claimed to be from the IRS and needed me to call this number back. As far as I know, that is not how the government works.
| Other Calls |
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claims claimsdep122@gmail.com draw#03111520213435 for more info : congrat your mobile#have won 1,000,000,00 pounds draw#03111520213435 for more info &claims,contact our office on;claimsdep122gmail.com
| Text Message (SMS) Scam |
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Pepsi Mobile London Draw won 500,000 GB Pounds for nothing :) : SMS says you have won 500,000 GB Pounds for nothing :) and it requires your name address and if you reply, asks for your credit card number
| Fake Reward |
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+447949663446 claimsdep122@gmail.com Otrzymałam takiego maila : claimsdep122@gmail.com. Otrzymałam takiego maila,tylko numer telefonu był inny,a mianowicie:+447949663446 i że wygrałam 1.000.000.00 funtów. SMS otrzymałam 06.02.2014 o godz.
| Billing Scam |
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dunclem@rogers.com Your mobile# have won £2,000,000 SCAM : Merry Christmas! Your mobile# have won £2,000,000.00 with Draw No:64452 for more info and claims, contact our office on: dunclem@rogers.com
| Lottery Winner Scam |
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pharaonic tomb it has 7 groom gold statues and 13 gods statues : I received a sms from this number "يا جمال أنزل لقينا مقبره الفرعنه فيها 7 عريس دهب و 13 صنم شوف حد يصرفهم" which translates to
| Text Message (SMS) Scam | More... |
I received a missed call at 2:30 am from a number in guinea. : I received a missed call at 2:30 am from a number in guinea.
| Missed Call Fraud |
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