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CHASE BANK FAKE ALERT - CREDIT CARD IS LOCKED #418-431-3265 : Not chase bank. Got this alert stating my chase bank credit card is locked. Called Chase and found the message is fake and and the phone number does not belong to them
| Fake Call, Text From Bank | 
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Fake holiday stay. Free at one of their resorts. : Asking me to book a free vacation with them.. because I was a customer...I don't recollect! I need to go to a place to collect the travel vouchers.. sounds like a scam!!
| Holiday / Vacation Scam |
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They tried to extort money from me - thick foreign accent : Claimed they were from the IRS and scared me into paying money..ALMOST! I just managed to wriggle out... they are a scam.. not the IRS.. take care!!
| Extortion Scam |
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Annual Timeshare fee elimination offer - received a letter : Letter said I was eligible for permanent maintenance fee elimination.. it's a scam to make you sell your timeshare dirt cheap to them by scaring you about your increasing annual m
| Timeshare Scam | More... |
Threatening legal prosecution. IRS wants me to call 908-356-6727 : Does IRS have to threaten tax payers to make them pay? I thought they have very efficient tools to collect taxes! And lawsuit for a few hundred dollars/! This is the pits! the VM i
| Tax Scam |
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Fake demand to pay bogus tax bills. IRS scam : A man called me and left message stating I had pending back taxes and If I don't pay I will be lawsuited. It's afruad.. not a legit demand
| Billing Scam |
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SAMEDAY LOANS UK They want "Insurance" in advance : Same Day loans UK said they have approved a £1,000 loan for me and later came back and demanded I pay £75 to take care of insurance. I told them to forget it! No advance! Neith
| Loan Scams | More... |
Fake USCIS call for money. UNITED STATES CITIZENSHIP AND IMMIGRATION : I was threatened by a man who said he will send ICE agents to catch and deport me in line with President Trump's executive order. I have to pay $950 in fine since my papers were no
| Extortion Scam | More... |
Fraud, fake calls 212661132404, 212612344016, 212612384777 : Calls from unusual numbers. Most likely scam calls from foreign countries. Best left alone! MikeH Reported: One ring calls 212612384777, 212699711173, 212699797583 Ted Repo
| Missed Call Fraud |
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Royal Bank of Canada (RBC) offering special interest rate loan to me : Heck! First of all not looking for a loan.. and to receive a "special offer" from this bank, at least one need to be customer, which I'm not!!! SCAM.. agent must be after your b
| Fake Call, Text From Bank |
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Caller said there is a claim against me and I could settle it now : About an debt which is certainly not MINE! There was no validity for the claim since the debt was never established. Believe it's just a tactic to extort money
| Lawyer / Litigation Call | More... |
I don't have anyone in jail! Call from correction facility : I presume this is a collect call to pay for call from jail by an inmate.. don't know why they are reaching me.. I don't have anyone in jail neither do I wish to support anyone ther
| Collect Call, Call Forwarding Scam | More... |
One ring call ..may be from Chile? +56 : Received phone call from 56651973209. I don't have anyone out there in Chile to call me!!
| Missed Call Fraud |
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Received late night missed call from +255411800512 : I saw the + before the number. Didn't call back. Understand it's a scam trap sex chat line which would rip your wallet
| Missed Call Fraud |
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Wanting to Lower My Interest Rate. Obviously a scammer : 3rd call this week of a "courtesy call" to lower my interests rate. For fun, I attempt to call the number back and it goes to a Verizon message indicating bad number. I just called
| Loan Scams |
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Integrated Recovery Services calling me about my son's alleged debt : They say my son has defrauded financial institution and want payment. They keep offering a lower payment and giving a time limit ie: by noon today.
| Credit Card, Bank Acct. Fraud |
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Medical Back Brace - "Can you hear me?" : "Jeremy" calls from Medical Back Brace and says "Can you hear me?" I heard this is a trick to get you to say the word "yes" and they can splice the word "yes" anywhere to make it l
| Extortion Scam |
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Notification Center said I had won a 2017 Ford Explorer : "Christy" the claims director from Notification Center called me and said I had won a 2017 Ford Explorer. Said my "entry" was selected. Funny thing is I never entered!I think it i
| Sweepstake Scam | More... |
Says my name and social security have been forward to the DA : they call 3 to 4 times a day they just say my name and social security have been forward to the DA but does not tell for what so i cant tell you what type of scam it is they just s
| Debt Collection | More... |
INTEGRATED SERVICES? Payday loan collection scam : They are a scam calling to collect on a payday loan which I never took out! Tries scare tactics to make you shell out! 1-855-206-5065
| Debt Collection | More... |
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