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Nate Pra, United States
802-552-0848 fraudulent activity associated with my name & SS# : Got a call from 802-552-0848 saying they had fraudulent activity associated with my name and social number.
Jerry Al, United States
Harrington Financial Ldt claims Department. said I won 250,000 : A man name David Brown- said I won 250,000. 1-877-765-7562 Mike Reported: Harrington investments ltd. received a letter in the mail stating i had won $250,000 called them with
|Lucky Draw Scam||More...|
Angie, United States
John Anthony. stating he is with the check fraud department : This guy (512-515-1275) keeps calling stating he is with the check fraud department and that he needs to hear from me today or I will loose my chance to represented by an attorney.
|Credit Card, Bank Acct. Fraud||More...|
Marvel, United States
Josh, United States
Thomas Wheeler saying arrest warrant in my name and social : Automated message from number 202-239-2813 saying arrest warrant in my name and social. Saying if I cant pay the fine then be prepared to do the detention
Mfink, United States
Fleetwood Group or Berkley & Hughes scam phone calls : Calls my work - says this number is associated with a person we need to locate. #800-373-1150 #8003731150
|Collect Call, Call Forwarding Scam||More...|
Diane, United States
Pre-Trial Processing threatening to contact my bank or work : They (1-415-763-1661) couldn't give me a valid company who is supposedly filing charges against me in court. If I paid something today to get payments started we could work out a
Denise, United States
Walt Disney World vacation! Call 407-936-2469 with code number 385 : Recorded robotic call. Said I have won a Walt Disney World vacation! I need to Call 407-936-2469 with code number 385 to claim it! Called and the guy there wanted to know my inco
|Holiday / Vacation Scam||More...|
Conoco Phillips. Alex Conolly Associates, Craig Gormus SCAM : CONOCOPHILLIPS US LIMITED Address: 700 G St #1950, Anchorage, AK 99501, United States. Telephone: +1(281)643-7131 Fax Number: +1(281)643-7131 With the approval of the Manage
|Foreign Job Offer||More...|
Vincent , Belgium
Fake calls 0037034379402 - phone rings only one time : phone rings only one time! calls coming from 0037034379402
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