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anon, United States
Atlantic Group - heavy Indian accents call regarding "allegations" : Women with heavy Indian accents call regarding "allegations" and want you to verify your ss#. When you refuse, they tell you you will be "processed" and hang up. They refuse to put
victoria, United States
FMR?? called my relatives looking for me to collect a debt. Total SCAM : Called my mother and step son claiming they were looking for me to collect a debt. My address and phone # has not changed in 10 years if they had a debit to collect them they shou
Anne Dee, Philippines
Marylou C. Villegas, 09757299745 - SCAMMER / FAKE OLX SELLER : Purchased at OLX an iphone but received nothing. Sent money thru smart padala # 5299-6752-6472-5100, amounting to 5k. I still have the reference number with me. Made a fake LBC rec
|Online Shopping Scam||More...|
Hernani Acosta scam. will invite you to join a charity & be scammed : They will invite you to join a charity and part of it is for you to buy a ticket worth 6K. Always follow your instinct. Asking for charity donation for 6k per sponsorship using
12819090, United States
Wescom fraud. Says there is something wrong with your debit card : they tell you that there is something wrong with your debit card and to call the toll free number and then ask for your information
|Credit / Debit /ATM Card Fraud||More...|
18472436, United States
up.checkdcar - Buyer asked me to check Vin Report!! : person sent me to this website http://up.checkdcar.xyzup? Before I buy I need to be 100% thats its not a lemon. wanted me to send to their email firstname.lastname@example.org
|Text Message (SMS) Scam||More...|
scam pho, United States
8472216192 & email@example.com http://famous.checkdcar.pw : person sent me to this website http://famous.checkdcar.pw?famous Before I buy I need to be 100% thats its not a lemon. wanted me to send to their email firstname.lastname@example.org VIN
|Attempt to Steal Personal Info||More...|
Cynthia , United States
Northwest Recovery & Associates threatened me and called my cousin! : They called me and said I took a loan out about 5-6 years ago, she would not give me information, threatened me and called my cousin's home? I gave her my account number and they t
Beverly Bryant, United States
International Proccessing Solutions is a fake, phantom debt collector : IPS?? Refer to another message sent regarding phone number 844-279-7423. Thank you.
Mark, United States
IPS said I made partial payments but never finished a loan : Called saying I took out a payday loan in 2011 and made partial payments but never finished. Now I owe 800 or its going to court. I've never taken out a payday loan in my life. Oh
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