RDS?? Stiff penalties and punishments should be meted out to scammers : RDS maxwell, Malaysia Reported: +962 is from Jordan Received messages that says last warning please call back now. Called and heard some murmurings in foreign language, so I h
|Credit Card, Bank Acct. Fraud||More...|
Premium rate fraud - Va rugam sa sunatiei-ma acum 00381607910049 : Va rugam sa sunatiei-ma acum 00381607910049, 381607988136
|Premium Rate Number Fraud||More...|
D Lake, United Kingdom
Michael Jones, Nicholas Murray SCAM! European Post Code Lottery : April 2016 Letter informing the person he/she has won the European Post Code Lottery - £825,000 no less. Names on the page to watch out for are a Michael Jones and a Vice Presiden
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AT&T Telecom Promo USA to claim firstname.lastname@example.org : Your Mobile Number has Won $1 Million dollars ($1,000,000) from AT&T Telecom PROMO USA, To claim send Your Name & Mobile Number Via email: email@example.com
|Text Message (SMS) Scam||More...|
HATHERIL, United States
Travel with NATC on any Domestic Airline. claim number 4OC 105571 : Two free round trip airline tickets and two nights at one of over 1000 Marriott Hotel locations. Signed Preston Clayton. The National Association of Travel Centers, 1775 1 St NW
|Travel Offer Scam||More...|
Cv, United States
Demands Tax money. Threatens to arrest me if I don't pay $9000! : Foreign accented man says I'm going to be arrested because the IRS has issued an arrest warrant. BS! IRS can not issue warrants! That's the job of a court or the law enforcement!
Jen, United States
EDS Sedation Recovery if allegations against you got must be rectified : Got a call, and many of my family did as well. Family member got text stating this: "Wayne Smith calling you from the office of EDS Sedation regards(?) to see if allegations
annoyed, United States
Scammer on Solar Panels. someone with an Indian accent, Solar USA : 786-345-9012 called at 8:44am on 12 April 2016. Calls at least 2 times a day. Shows up as "Security" on caller ID but then it's always someone with an Indian accent saying they're
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Arlyn, United States
I will block these calls until hell freezes over! 18777105676 : Tired of these calls, they all start with 877. They want to located me REALLY..Then leave your name and the company you are calling from. I will block these calls until hell freeze
Lisa, United States
James Caston, Enforcement action executed by the US Treasury : Recorded voice (Indian accent) tells "me" (unnamed) that he is contacting me regarding an enforcement action executed by the US Treasury and needing my serious attention and ignori
|Threatening Call or Mail||More...|
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