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M&T Bank scam text asks to enter 16 digit credit card #. 866-848-3385
Credit / Debit /ATM Card Fraud
Pivot Loans. Are they legitimate lending institution or a scam?
Lovely Ocean Holiday scam saying I had definitely won US$165,000
Travel Offer Scam
IRS Scam :
Call from 4402017618 saying that there was a warrant out for my arrest if I did not send money immediately. I had no knowledge of tax evasion and hung up because I suspected that t
BENNETT ASSOCIATES Address: 202 Travis Street, Suite 207 Houston, TX 7 :
CONOCOPHILLIPS US LIMITED
Address: 700 G St #1950, Anchorage,
AK 99501, United States.
Fax Number: +1(907)268-2328
Premier Portfolio 702-359-9686 leaves threatening voice mails :
Calls my office, leaves threatening voice mails. I do not owe this debt!
Indian woman. Heavy accent. Criminal Charges filed by IRS 202-559-7926 :
An Indian accented woman called me posing as an IRS agent. She said criminal charges have been filed against me. Had my name and last 4 of SS#. I asked her to repeat my address f
Missed call scam from 0023595835614 :
Received a missed call. +235 code. This is a international call scam. Don't call back that number!!
Missed calls from CHAD! Didnt know this country existed! 0023598255737 :
Well I researched on this number 0023595835613 and found someone in CHAD of all places is calling me! One ring calls. Not calling back this international number!@ What a fraud!
IRS impersonator telling you the IRS has filed a lawsuit against you :
A scam telling you the IRS has filed a lawsuit against you and tries to get you to call another number no doubt to give them money for something. 202-559-7872
Wish you a good luck as the situation unfolds on you :
I got this voicemail to day! Purportedly from "Alex Watson" of the Legal Department of Internal Revenue Service.
"This is officer Alex Watson calling from the Legal Department o
Jerry Freeborn - firstname.lastname@example.org :
I have reported him before, but wasn't too sure if he was a scammer until he sent me his photos. I googled and found he stole photos from an actor, Art Lyle....http://www.romancesc
Hangs up/don't know 2402425905 & 4093792138 nuisance :
You rush to pick up the phone and they Hang up. What a nuisance!
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