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Kat, United States
Collection Scam - They were sending someone to serve me papers : They called me at work said they were sending someone to serve me papers and my supervisor needed to be present and I had to have 2 forms of ID. Said they are an arbitrator not a
Phillip, United States
IRS filing suit 509-980-0398. Bogus claim thick accent foreign people! : Leaves message and # claiming IRS is filing suit. But the call is fraud. The IRS will *not* contact you by phone asking for money. They only contact you by snail mail if they want
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kristina, United States
United States treasury; threat of lawsuit and arrest. demands payment : United States Treasury attempt to collect money while also stating i was a victim of a scam (??) "Bobb " "Judy Smith" and other similar names for agents! Threatens lawsuit and arre
Alice, United States
Bridget, Cardholder Services. Last chance to lower interest rate : Got a robocall from Bridget (Card Holder Services)... This is your last chance to lower your current interest rate. Please press the number '1' to talk with a live operator about
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corrie, United Kingdom
universal petroleum & construction Ghana. immigration clearance $180 : I applied online for an admin job universal petroleum & construction Ghana. They send me a contract and said no need to interview. only thing I have to pay for the immigration clea
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Hughes, United States
Mediation services - if I didn't pay they was going to prosecute me : Caller stated there was a criminal complaint for my arrest in regards to a Loan that was never paid back. Norman Reported: Called me saying I owe a payday loan which was deposi
mike, United States
David Rogers attorney - email with 3 serious allegations. FTC Charges : This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the c
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TBoz, United States
Responded to a Craigslist Car Ad Wanted me to go to ivincheck.com SCAM : Wanted me to go to ivincheck.com to provide him of vin record. Googled ivincheck.com and read that this is fraud to get credit card #
becca, United States
Sean Williams, US Treasury Heavy Indian accent.. points to SCAM!! : I was just told that there was a suit against me by the us treasury and that I needed to call another number (the one listed above) for the details. Andi Reported: Sean William
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Brooke, United States
TR Capital. They cannot provide me with any documents. 3017994710 : I got a call from this number claiming they are some Arbitration Company in reference to a $300.00 payday loan that was defaulted in May 2010 that was supposable deposited into my
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