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ag, United States
Citi card Jason Smith 920-329-5465 offer a lower interest rate : caller says with Citibank to offer a lower interest rate wanted code on back. I don't even use this card
|Credit Card, Bank Acct. Fraud||More...|
Gladys aragon of San Miguel Corp about a lottery prize winning : Secretary of San Miguel Corp send prize winning message
James, United States
Criminal Investigation Dept 202-545-6946 barley recognizable English : Caller claimed to be from Criminal investigation division. 202-545-6946. Gave a badge number and officers name in barley recognizable broken English. I was instructed to call back
|Attempt to Steal Personal Info||More...|
Lawrence, United States
Ava Gold, CES Check Enforcement to pay restitution by 5 PM today! : warrant issued for my arrest on 2 felonies if I don't pay restitution by 5 PM today in the amount of 963.00. Scam 678-279-5555
Jaime Mo, El Salvador
Mensaje extraño. Your number won 75000000 from ATM Center : Envian el siguiente mensaje: Your number won 75000000 from ATM Center. For claims send email to: firstname.lastname@example.org
|Text Message (SMS) Scam||More...|
John Q , United States
National Fraud Prevention Center 817-649-9067 Turn yourself in!! : Turn yourself into the police and bring a criminal attorney! Caller had Indian accent.
ag, United States
officer nikki johonson from the irs 361-214-1722 left a message : an automated service called and left a message claiming they were nikki Johnson from the Internal internal revenue service. Wants a call back
|Calls and Hangs Up||More...|
Jt, United States
Fake Expedia win 509-388-4709 saying I won 2000 travel dollars : Fake expedia travel dollars. Want a call back to 509-388-4709
|Travel Offer Scam||More...|
AFrison, United States
Press #1 to handle case out of court! 855-546-9043 bogus legal threat : Multiple auto-robo calls leaving voicemail about litigation case. Press "1" to be connected in order to handle this case outside of court.
|Lawyer / Litigation Call||More...|
kathleen, United States
authentic gift delivery notification Appleton 920-487-4080 : to receive free android tablet computer call 920-487-4080. Likely scam! Corey Reported: Tim Franklin VP of Promotion & Awards Division. The letter came in the mail with a retur
|Free Stuff Offers||More...|
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