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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India - 1855
Philippines - 1605
- Insurance Fraud? Report to National Insurance Crime Bureau: 800-835-6422
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- In the US? Register your phone numbers online at http://www.donotcall.gov
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LATEST BLOGS
- Billing / Renewal / Subscription Scam – Automatic Charging for Unauthorized Services
- Did someone threaten you with Wage Garnishment? It’s a hollow threat!
- 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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