NR, United States
To call back to avoid getting arrested in front of my children : Said it's a legal issue that might end up in court. The man said he is calling from Legal Affairs Dept of the US Treasury. Asked to call back to avoid getting arrested in front of
|Fake Alert Message||More...|
L Chan, United States
Berkeley Hughes and Assoc. claimed to be collecting on a debt : Knew personal information - claimed to be collecting on a debt from a loan company. According to my Trans-Union credit report, accessed later, this was a closed account, paid in fu
Dean, United States
Julie Smith, Internal Revenue Service. These people are scum : Received call from 202-241-0907-- left on my message machine -- on Saturday morning (8:58 AM) 8/30/14, from a Julie Smith, threatening me with IRS legal action against me if I did
Spurgeon, United States
ge money capital bank - Calling saying I'm approved for a 5000 $ loan : Calling saying I'm approved for a 5000 $ loan. Suspect scam!
|Attempt to Steal Personal Info||More...|
Charles , United States
Charles Buntjer will ask you to give a registration code to visit. : He will ask you to give a registration code to visit the property he posted on craigslist
|Rental, Real Estate Scam||More...|
my mobile number has won 2.000.000 GBP. winning no 10 11 14 30 : my mobile number has won 2.000.000.00 GBP with winning no 10 11 14 30. eu claims email firstname.lastname@example.org yeah write
|Text Message (SMS) Scam||More...|
Marsha, United States
Keller, Sloan & Associates. I only had to send them a check for $25 : I received a very official looking document informing me to claim my 1,943,543.54 and I only had to send them a check for $25.00 which would be used for an electronic funds transfe
Ho Mill , United States
IRS call from Julie Smith - I talked to a thick accented man, Davis : He said I owe taxes and was in for trouble with the Investigations Department of the IRS. He said I have 30 minutes to pay back-taxes or a Sheriff will be sent to my home to serve
John, United States
threatening phone call to call back before legal action taken by IRS : a threatening phone call to call back before legal action is taken from the IRS. Called back the number and no id was given to identify the caller or company
amy, United States
Julie Smith IRS asking call back followed by threats of arrest & jail : This is sickening! An automated call from Julie Smith said I need to return the call since there is an ongoing investigation by the IRS. When I called back, a person who was rude a
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