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Tony B, United States

18003194558
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TFS ID Pro : Post card with #, claiming $100 in holding for online shopping.

Online Shopping Scam    More... 

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Social Security scam. SSN has been deactivated #410-844-0941
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SOUTHWEST GETAWAYS 1-800-513-1613. HAD TO SIGN AT SEMINAR
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Derek Johnson said his daughter was really 15 and wanted $5,000
Extortion Scam



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Mehdi R, United States

TFS ID Pro : URGENT NOTICE CARD RE: UNCLAID REWARD AMOUNT: $100.00 CLAIM #: TD2156429 US POSTAGE PAID TWIN CITIES, MN PERMIT NO.4187

Fake Reward    More... 
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Susan P, United States

TSF ID POR URGENT NOTICE  : SENT ME A POST CARD SAYING i HAVE $100 TO CALL AND CLAIM. WANTED MY PMT OF $1.95 THEIR ADDRESS IS : TFS ID PRO 1609 CO ROAD 42 W #303, BURNSVILLE, MN 55306

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renee, United States

tfs id pro : this is from tfs id pro sent me a post card saying I have $100.00 to claim award. their address is 1609 co road 42 w #303 Burnsville, mn 55306 and phone number is 18883194558

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Travel Offer Scam
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