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Ruth, United States
steve martin. Ignoring this will be an intentional second offense : My name is Steve Martin and I'm calling regarding an enforcement action executed by the US Treasury intending for your serious attention. Ignoring this will be an intentional secon
hanna, United States
mark smith. i was chosen to receive a 10,000 Grant. no felony record : this guy called me sounding very thick middle Eastern saying i was chosen to receive a 10,000 government grant because i have no felony record. sounded very official. he had my a
|Government Grant Scam||More...|
Alison, United States
Sarah Raimondi needs a baby sitter. Sends a check of $2000 to buy toys : Complete scam on Care.com! Beware! Sends bad checks and ask you to go to bank and cash the checks and send part of the money to someone in Nigeria!!
|Classified Ad Scams||More...|
Glen, United States
Won Android Touchpad Tablet. Debra Lang,1500 Beville Road, Florida : Got a letter offering a free Android Touchpad Tablet. I have to attend a sales pitch, though! I know how these sales promos work! They turn rude if you refuse to buy the vacation
|Fake Offer Scam||More...|
lee, United States
interrogated recovery service. process papers with Wayne county court : caller gives your name and last four digits of ss# and says that you took out a loan from seaside loans(looked up, is located in Australia) and wrote check that bounced from 5th th
Brad, United States
David Johnson, Dept. of Legal Affairs. Calling about serious legal act : Claim calling about serious legal action against the person called and state this is a verbal notification and to call to avoid serious legal action.
|Attempt to Steal Personal Info||More...|
Tony M, United States
Martin or Madra recorded message to contact US Treasury enforcement : See post under 2133923920 Left recorded message to contacting about US Treasury enforcement action being taken against me and I needed to call or I would end up in front of a Fe
Apple free lotto winning message on my phone in Philippines : The message says I have won apple Free Lotto. Not likely!!
Jessica, United States
One ring calls by unknown people. Several times a day! : One ring and hang up calls. Several times a day! The phone number displayed is 252617266550 which has couple of digits more than the usual.
|Calls and Hangs Up||More...|
blank calls receiving. getting calls from this phone# late at night : i am getting calls from this phone number since long.. late at nights and get disturbed that who is calling me at so late hours. Please help
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