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Libran , China
Ronald Turner, Donovan Clayton, Reece Banks of Tradex Consultants : 1. Their phone number is not reachable 2. Their website www.tradex-consultants.com not awailable now 3. Called Taipei 101 level 37, no such company is registered there
Victor, United States
Indian Computer scammer. False virus alarm to scam you : Man with Indian accent said they are getting alert message from my computer about virus. All my data is being copied. Sounds alarming but it's a scam! They are after your money
|Tech Support Scam||More...|
Dennis, United States
Asking to stay at home to receive legal papers. Call 877-858-8743 : Why would a legitimate entity inform you that you are being served. And then also ask to call back!!! Doesn't make sense! Bunch of scammers. Don't fall for this scam
Canadian Delivery Express? voicemail saying I have a package : Feb 27th 2016, Left a message on voicemail saying I have a package.
Kenn, United States
Patricia, United States
Ashley Reed? to call her at 7027099937 before the authorities called : Left a message on my phone saying that I needed to call her at 702-709-9937 before the authorities talked to me. Different number called on caller id 470-819-2121
Muhammad, United States
Donald Indian man. Grant scam. Made me buy Amazon gift card for $250 : I was so stupid and I just followed the Indian guy I believe his name is Donald which I really didn't believe it's true name and went through the process and requiring me to buy Am
|Government Grant Scam||More...|
Relynn, United States
Capital One Fast Cash Loan. told me to go to a Walmart money card : I got an email from them stating I could get a loan for up to 6000.00, so I called them and they had all of my personal info and told me to go to a Walmart and purchase a Walmart m
|Advance Fee Scam||More...|
76020689, United States
Atlanta Group called my brother and his wife about serious allegations : My sister in law called to inform me that both she and her husband received a call about me and some serious allegations against me and that I must contact them immediately or else
Melinda , United States
UHC and Associates claiming something about arbitration : Asking for my son and claiming something about arbitration.
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