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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
U.S. Treasury scam computerized call. Threaten federal court action :
Received a computerized call from "Badge 4165" stating they were from the U.S. Treasur Department about a check against me that needed my immediate attention and if it was ignored,
Got a text message that my Bank of America card has been blocked :
BOA Warning! Your Bank of America Card has been temporarily blocked. Call 646-781-8416. Called and found a recording claiming suspicious activity has been detected and asks to ente
US Teasury Tax Fraud enforcement. told me to appear at the court house :
Pre recorded call by a woman. No name but left a dash #4165. Threatened Tax Fraud against my name and told me to appear at the Federal court House.
I called back and it played a phone sex recording. DANGER! :
Got many missed calls from this number over the last 24 hrs. Thought the country code looked familiar, called back. Played a phone-sex recording for a couple of minutes in Hindi. I
Serbia? - repeated calls. What do they want? :
just want to find out the address. What are they upto? Why do they call me?
Scam calls: 381644167196
Scam Phone Number 07537416405, WWW.andbuy.co.uk. :
Site doesn't exist.
Registrant: laurent Roumain
Registrant's address: 210 meadvale road London W6 0LJ United Kingdom
Address is fake too - that postcode is n
Bogus Order confirmation. thank you for placing an order of £127.47 :
Also got a text from this number saying order confirmation thank you for placing an order of £127.47 click here to track your order with the link bit.ly, I've blocked the number .
got call from +381640730604 at late night 11pm & 5am :
I got call from +381640730604 at late night(11 p.m.) once, and again in the very early morning(5 a.m.). As others have stated in other comments, this number really made my phone ri
Globalimagegroup recruiting Survey Shoppers 416-450-0791 :
We are recruiting Survey Shoppers, this position will not affect your job.
Earn $400 per week. To join send full name and email to firstname.lastname@example.org
Cameleon scam - fake Microsoft support calls from Indian cretins :
I am getting calls DAILY. Hang ups and Indian Microsoft hoax. I keep blocking phone #'s but they call from another every damn day.
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