No company Name Just Threats given. No proof of claims : Company will not give a mailing address, cannot provide any proof of their claims and says that they will sue you for fraud. As I checked on other sites this is a scam.
| Advance Fee Scam |
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Forensic Check Services say they are serving papers : They call and say that they are serving papers due to non-response over check fraud. They say when I get served I'll need two valid forms of ID. Total Fraud from what I've read o
| Advance Fee Scam |
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CHRONOEXPRES COURIER SERVICE. FreeLotto® UK : Good to hear from you regarding the Apple FreeLotto® UK Promo. My names is Mr. Elliott White. I am the Apple FreeLotto® UK claims officer assigned to winners on the Mobile swee
| Sweepstake Scam |
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American Judgement. they call & give your social security number! : when they call they give say your social security number and driver license number and tell you to call right back, when called back different person answered call they do not say
| Fraud Calls |
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anyone would be available to receive papers for me? wanted DOB : I received a call back to back. A girl then said there was a complaint on me. And if anyone would be available to receive papers for me. She hung up rite after she gave me a fake c
| Lawyer / Litigation Call |
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IRS received the exact same call word for word! : I too like Jessie B just received the exact same call word for word! Checked into it and it is a scam, Thank god!
| Scammer Call |
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Scam Call Possibly from a Foreign Country. A man with a strong accent : Just got an autodialed call (it took a while for the caller to answer) from (800)789-8045. A man with a strong middle-eastern accent asked me to call back the above 800 number in
| Extortion Scam |
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Computer tech support scam. Want remote access to my computer : The phone rings. I say hello 3 times and finally someone answers to say something is wrong with my computer. He wants me to give him remote access to my computer so he can fix it
| Identity Theft |
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Woman with very thick accent offers $9000 grant from the US Grant Dept : Woman with very thick accent (could barely make out what she wanted to convey) ... She is offering to get me $9000 grant from the US Grant Dept !. She said she is in Washington!!
| Government Grant Scam |
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Amy says You have free tickets for two for a Caribbean Cruise! : creepy automated voice, some Amy. You have free tickets for two for a Caribbean Cruise! Amy asked 3 questions targeted at filtering out people who do not have 60K /year and ensur
| Tickets Scam |
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