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Ce, United States
Karen Secure Credit Something. asking information for the CC Account : Karen tried to calls saying she got our information from some list asking for information for the credit card account. She walked away without a single information from us. Definit
|Credit Card, Bank Acct. Fraud||More...|
Amy, United States
Pre Trial Intervention. Pending case that needs immediate attention : They left a VM stating he is from Pre Trial Intervention and that I or my attorney should call back. It says If I don't call back, it's as good as admission that I have waived my r
Hardy, United States
eloans Loan scammer from India called me offering bogus loan! : Beware Guys! Indians are on the prowl! On the look out for people who can be conned into paying them money as first installment of loan. "This will be added to the loan amount", th
debra, United States
onrick and miles payday loan scam saying I have a payday loan out : they are a payday loan scam saying I have a payday loan out that I don't have I had one payday loan and it is paid in full
Joe, United States
you will be served a warrant for your arrest for criminal check fraud : Threats you will be served a warrant for your arrest for criminal check fraud. They even gave a time and day. Asked what county since they mentioned country sheriff would be presen
Audrey, United States
TMobile! Block these numbers which are sending bulk, spam texts : This is a pain in the a**! I moved to Tmobile from Verizon and have been plagued by text spam. They pop up by the hour. Being spewed out by computers of scammers, most likely suppo
|Travel Offer Scam||More...|
Nadia, United States
John Smith that he is from IRS investigation unit. Asking to call him : Got a message on my home phone number from John Smith that he is from IRS investigation unit about some tax matter which is serious. His phone number 2022410765 Washington DC
|Advance Fee Scam||More...|
Eliza Sales Esguerra Selling iPhone 4s. fake LBC Tracking #09167455703 : Selling iPhone 4s and She gonna tell you that the reason why she is selling it because it was a couple phone her and her ex fiance, but then they break up so her bf told her that y
E I S A, Puerto Rico
Kevinsmith2014@hotmail.com.se. what do i have to do to get this prize? : I recieved in my phone number a message by this company That my mobile number won $2,500,000 .Please let me know what do i have to do to get this prize. Communicate with me at
20280374, United States
IRS Fraud call. Kelvin Jones. Thick Indian accent & works for IRS : Caller claims to be Kelvin Jones. Thick Indian accent & works for IRS fraud dept.
|Attempt to Steal Personal Info||More...|
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