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L, United States
William R US Treasury and I said "No you're not." He replied with F*** : It's a scam! They called me yesterday 3 times from 202-666-2077 yesterday and called me again 3 times from 202-666-4185. I did some research yesterday on everything and reported th
|Government Grant Scam||More...|
mike, United States
expedia phone call. bad pre-recorded computer voice 530-921-3841 : Call is bad pre-recorded computer voice saying your phone number was randomly selected and have won a $2000 trip, you must be at least 30yo,and have a valid credit card for hotel.
|Holiday / Vacation Scam||More...|
texian, United States
Caller ID: Seattle WA. "IRS" lawsuit scam: 253-237-1585 : This called fraudulent identifies as a "Chief Investigation Agent" for the IRS. Do not cqll back, they will verify your phone number and home address. Very dangerous scam, not to m
|Lawyer / Litigation Call||More...|
Jacquie , United States
Card Services Member Visa and Mastercard reducung my credit card rate : Relieved a phone call that was a local number and believable in regards to reducing my credit card rate. I did give Visa Credit card info and last 4 digits of Social Security numbe
|Service Providers Scam||More...|
D, United States
Dennis Gray 917-775-0024 something about a second notice : something about second notice regarding taxes: call to prevent litigation
|Threatening Call or Mail||More...|
Arlene, United States
A woman claiming to represent Stark Law Firm Calls work to humiliate : This woman has been calling my work all through the week. She talked to my manager told him I'm involved in a serious loan fraud. It was indeed terrible. This is a scam. Refused
TK, United States
text scam received on cell phone! retain attorney to return call : Text message received , "retain attorney to return call as soon as possible to our number 347-586-9941, for Wayne Johnston from Law Enforcement. (1MARKMATTH EW491). This is to n
|Text Message (SMS) Scam||More...|
Kte, United States
NCG Consultants? vague complaint implying legal action 580-215-6862 : Claim to be calling from NCG(?) Consulting about a vague unnamed complaint implying legal action will be taken against me if the call is not returned; script was verbatim from othe
donoan, United States
thomas reynolds III from business funding center - Business loan scam : letter offering $67.119.56 to business for future sales. Total scam. He wants money ..and would off course vanish!
Donna, United States
Laura Wells debt collector? How do I know if this one is legitimate? : Not sure if this is a scam or not. I did have some outstanding payday loan debts and this person left a message at my work number with a file case number. I get so many of these
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