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CRA wanting me to call #613-912-9302 reg. an ongoing CRA investigation : Received a recorded voice call stating its the CRA and wanting me to call #613-912-9302 about an ongoing CRA investigation. John reported: 613-912-9302 states from CRA. It's a
Steven, United States
Credit, Debit card thieves #609-251-6140. US Bank Debit Card is locked : I received a text saying my US Bank Visa Debit card is locked. Call #609-251-6140. Certainly a scam .. I don't have any relation with the US Bank!
|Credit / Debit /ATM Card Fraud||More...|
Sharon, United States
#206-866-5664 will send the local police to my front door to arrest me : I received a voicemail alleging I have back taxes and should call #206-866-5664.. An Indian sounding man said I need to pay $4300!! Oops! I told him that the IRS will send papers.
|Threatening Call or Mail||More...|
thomas , United States
Wanted ad i posted and these folks responded #917-060-7943 : I had a wanted ad and these folks responded. suspect scam.
|Classified Ad Scams||More...|
Missed Call Scam. I didn't pick because in the past I got tricked : I am getting repeated calls from the above number, I didn't pick because in the past I got tricked in the same way. Any way by which we don't get such calls ? Scam # 3816117
|Missed Call Fraud||More...|
Carmen, United Kingdom
New Day - debt collection call scam. Want me to identify myself! : They keep calling me. Most of the time its dead air calls.. no one there. Their system is sick..and a scam... Today I found a n idiot who asked me to repeat my name and card number
Nick, United States
IRS Time Sensitive matter #415-742-6974. Call immediately : Today, I found voicemail left by the IRS. Says its Julie Smith #415-742-6974. The message was frightening, at the least! I don't like to be in trouble with the tax guys! It says
steve, United States
email@example.com #334-316-3865 testing out my FB-2-txt ap : no subject / hey, are you free to chat for a few? testing out my FB-2-txt ap I just got.. text me sexy :) 334) 316 3865 is my number
|Romance, Love, Dating Scam||More...|
Alf, United Kingdom
Natwest Alert to confirm recent transactions in my account : Received a text asking to confirm transactions in my account. Alarmed to learn about large amount taken out .. replied and then received a call (automated voice) asking to enter m
|Credit Card, Bank Acct. Fraud||More...|
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