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D Martz, Canada
email@example.com 1-647-400-7549 Now hiring Silent Shoppers! : Received following message: Now hiring Silent Shoppers. Work part-time with no previous experience and earn $400 weekly. If you are interested, send full names to hr@silentshopp
|Fake Job Offer||More...|
lashanen, United States
Premire portfolio group? Gretchen Morrison claimed I owe a payday loan : Lady name Gretchen Morrison claimed I owe money to a payday loan name Check onto cash. I told her I never took any money from this company. Checkontocash Payday Loan Scam! #1-8
Steve, United States
Healthcare Douche. Subsription scam for pain cream 888-759-6139 : Attempt to get info and prescribe cream for pain. Targets people on Tricare health insurance. They claim its covered by Tricare. (A lie!!) Bogus pharmacies tries to bill for these
|Medicare, Medical Scam||More...|
Violet, United States
Claimed to be IRS Caller ID: 509-587-4585 preying on older folks? : Female recorded voice threatening lawsuit from IRS. Phone # on recording is different from one on caller ID, which was 627-324-9764. If this were a real tax agency (which would i
deryl, United States
Recording saying medical alert has been ordered to be delivered to me : Call starts with you have ordered something from medical alert, then rep. hangs up immediately when told nothing had been ordered. #828-926-3687
Mahesh , United Kingdom
Matchyourloan. get a loan of £1000 without any checks of credit scor : Advised me that I can get a loan of £1000 without any checks of credit score within 48 hours and wanted up front fees of £50.00 which I refused to pay advising them that I did no
|Advance Fee Scam||More...|
John, United States
Legal Dept of NRA & Associates 855-734-7839 No Paperwork! : They say I did an online loan. The bank tells me the account number they have does not match the story the are telling. Warns they would come home and execute an arrest warrant!!
megan, United States
Travis. Said I or my lawyer should call back regarding a pre-trial : Guy named Travis called stating a pre-trial case has landed with his office and I or my lawyer should call back. It is currently pending and if he does not hear back from me or my
|Lawyer / Litigation Call||More...|
Sally, United States
Spam Txt asking to verify bank of america and wells fargo debit cards : Got a spam txt messages. One asking to call 856-624-9021 to verify Wells Fargo and the other, BofA debit card followed by Social!! And that too from the same #!
|Attempt to Steal Personal Info||More...|
RMcc, United States
paydayloan? Threatened going to court and called at 9pm. 509-255-3550 : Caller says I had a loan from 7 yrs ago(2008). Said a company sold loan to him and he wants to collect now. Threatened going to court and called at 9pm. I never took out a loan and
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