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Mike Walter :
Loan Scam 24 month term loan amount 5000.00 paid 240+182+302
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FM94Power? To pay tax and port fees of $59.89 at FM94Power.com/claim
Cruise Offers Scam
Fake Amazon Kindle support. Scammer posed as Amazon tech to con me
Tech Support Scam
Chase Your Attention Is Requested. Ring : (845) 512-5023 [CHASETXT])
Text Message (SMS) Scam
Federal claims court - this matter is extremely time sensitive :
"Federal investigation. So before this matter goes to the Federal claims court
house or before you get arrested. Kindly call us back on our hotline number
which is 202-888-4226.
Criminal Case! Call 202-840-6593 or you will suffer a great loss :
Case Number:CF93271, Criminal Case Call 2028406593 or you will suffer a great loss.
Government grant scam call. They want me to call to collect the Grant :
They were calling from a 202 area code and I blocked it and now they are calling from this number. I am on do not call list and asked them everyday to remove my number and not call
Vanderleur group - Pathetic attempt to scam! 518-509-1002 :
Call for a dead man saying he had a claim against him and wanted info!!
I was told I owe money from income tax returns 2011 to 2014 :
Caller asked me to confirm my age. Told I owe money and that I had 2 hours to pay or be arrested. He even gave me a case number. He then asked me to use either a Credit Card or M
Federal Investigation treated to file a suit. #1-347-537-0285 :
received 3 phone calls and 1 voice mail:
This is Susan calling from a Federal investigation on your name and ss#.
If you do not respond a law suit will be filed against you.
US Treasury sending me to grand jury for criminal filing! 502-234-9137 :
Recorded voice stating from Treasury Dept and sending me to grand jury for criminal filing. They do not call you and recording spoken broken English.
TESCO FREE VOUCHER SHOPPING - charging my phone £4.50 per week :
I was given wrong information to win Free £500.00 Tesco Vouchers and this ended up charging my phone £4.50 per week.
I have not signed the Subscription Contract for this payme
Federal Investigation Department. totally messy recording! :
Hi, this message is intended for [my name butchered]. This is Susan and I'm calling you from the federal investigation department. The reason of my call is to inform you about a le
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