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Collecting on an alleged Payday loan from 2006. Process & Summons scam
Advance Fee Scam
Beware of Ebola Charity Donation Scam. Uses name of CDC Foundation
Indian accent caller. Someone you know is on blood thinner medication
Calls and Hangs Up
scammer texted from 09224068020 Lubog daw pamilya mo sa utang :
Scam Phone Number 09224068020 text Lubog daw pamilya mo sa utang? may naninira sa inyo mga swindler daw kayo nasa www.teleforex.com nakakahiya kayo! mga mukha nyo nandun pati bahay
Said I qualified for a $7000 grant and I need to pay them 200 :
they said (202-738-1123) that I qualified for a $7000 grant and I need to pay them 200 to get a card for 2000 and the rest in cash
Rev Roman claiming he is a missionary from Florida Thief on Craigslist :
They have posted a house on Craigslist that is NOT theirs and claiming its theirs and he is a missionary from Florida. Saying if you send them $300 they will send you the keys! The
Left a message that its a Final Notice. Call 202-747-2156 immediately :
Someone claiming to be with the IRS left this voice message!
"We tried to reach you. This is a final notice that IRS is filing a law suit against you. Please call 202-747-2156 i
Beware of Ebola Charity Donation Scam. Uses name of CDC Foundation :
I received a call from 202-599-2926 stating they are CDC Foundation (sic!) collecting to support Health Care Workers exposed to Ebola patients. The man had suspect accent and when
Simple Recovery Solutions. Alleges debt from 2010 for a credit card :
This was a message on my phone to call a Kimberly at 800-6240402. I returned the call and she told me I owed a debt from 2010 for a credit card of mine. The debt amount was $389.
global litigation scam. Claim has been filed against you :
“This message is for “My name said wrong” A claim has been filed against you for scheduled processing for your state and federal law, legal action may be necessary, it is imp
apple end a message that your mobile no won 1,000,000 gbp :
they have send a message that your mobile no won 1,000,000.00 gbp in apple
Message from 1-202-747-0875 to call back it was urgent :
Message from 1-202-747-0875 to call back it was urgent. I called back and the person said I owed money and needed to pay it by electronic withdrawal. I asked about a payment plan
Fake IRS Call 202-241-8625 alleges bogus overdue taxes or tax fraud :
Do not entertain any calls from 202-241-8625. They claim to be from the Investigation Division of the IRS threatening their victims of legal action by the IRS for bogus overdue ta
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