Rick, United States
Ken Freeman. from 405-633-1044 Asks money to deliver a free giveaway : Free giveaway motorcycle. scam! pay delivery service up front, not on delivery! Don't fall for it!
|Classified Ad Scams||More...|
Nancy D, United States
I will never answer unless I know who is trying to reach me. : The number (877-241-6387) calls me multiple times a day and has for months. While the number appears on my handset, the name of the company is listed as "service". I don't answer
|Phone Phishing (Vishing)||More...|
Alan Loc, United States
Holland and Hart scam. Said I had recd a loan and I need to pay today! : They (360-975-3168) say that we received money's in our checking for a payday loan and if we don't pay today they would have me arrested and take me to court. They had all me infor
|Fund Transfer Scam||More...|
bob w, United States
Steve Martin . IRS Warns of Pervasive Telephone Scam. #707-681-6741 : Phone threat that we were being pursued for federal crimes and they could help us . The Treasury Department was going to bring charges . They could "help" us avoid the problems
|Lawyer / Litigation Call||More...|
STOUT, United States
reed white associates - Threatening phone calls 470-886-1675 : Threatening phone calls from people claiming to be with reed and white associates. Scam Phone # 470-886-1675. Asking to pay or they will take legal action. But they have not send
|Credit Card, Bank Acct. Fraud||More...|
GA Resid, United States
GA Residence. a guy sounded like Indian, said This is Sun Trust bank : Scam updates for 202-241-7013. I just called this number to see if scammers are still using this number to scam people. Back in Oct 21, 2014, when I called this number, I got "This
|Fake Alert Message||More...|
Scuesta, United States
SJ White Investigation - They were going to issue a warrant : A female called 11/13/2014 and said that I owe 2000 plus and that they were going to issue a warrant for my arrest and suspend my license if i didnt pay the loan !!!
BJ, United States
Bobby. Tries to get PayPal info to purchase vehicle & have it shipped : Tries to get PayPal info to purchase vehicle and have it shipped. Scam # 1-707-403-8244
Debbie, United States
Julie Smith IRS. Please do not ignore this call. # 415-234-9598 : This is Julie Smith with the IRS calling concerning an urgent matter. Please do not ignore this call. Return this call or have your attorney call.
Peter, United States
This call is officially a final notice from I. R. S. 719-201-9206 : Most likely scam - they left computer generated message (GVoice transcript): "Hello, Yeah. We have been trying to reach you. Yeah, this call is officially a final notice from I
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- IRS - http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
- Read SSN Threat Alert. www.socialsecurity.gov/pubs/EN-05-10064.pdf
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