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Amanda Hughes gave a case number and phone number 855-258-3652 to call
says they are a summons processing center #802-552-0848
Attempt to Steal Personal Info
Crystal Survey Group - puzzle shopper scam. Lost money on NSF Cheque
Advance Fee Scam
diamond service survey email@example.com. $300 per week :
We (1-416-670-5246) are recruiting Silent Shoppers.This position will not affect your job. Earn $300 per week.To join send full names to email: firstname.lastname@example.org
Diamond Service Survey, Mystery shopper 1-416-670-5264 $300/week :
We are recruiting Silent Shoppers. This position will not affect your job. Earn $300 per week. To join, send full names to email: email@example.com
Received as text m
PAYPAL Scammer! 514-416-4491 Beware of Email: firstname.lastname@example.org :
Beware of Email: email@example.com
Diamond service survey - We are recruiting Survey Shoppers :
The received text read " We are recruiting Survey Shoppers, this position will not affect your job. earn $300 per week, to join send full name and email to hrc@diamondservicesurvey
this is the IRITA giving you final notice that the IRS is filing suit :
Recording from 607-756-9642 Saying "this is the IRITA giving you final notice that the IRS is filing suit against you call 202-239-7416 immediately. Others have reported getting f
IRITA - 1-202-239-7416 Final Notice- the IRS is filing suit today :
"Final Notice- the IRS is filing suit today." Call immediately
Come on scammers! Come over to serve me Tax Notice! :
Will be waiting for you pig-head with a jack hammer, to smash the hell out of your rotten Indian head! Bloody sucker.. told me I had back taxes and he is an IRS Agent... son of a
call stating that i owe the IRS 779-552-6416 arrest u if we don't pay! :
We received a call stating that i owe the IRS. Just like your website says: Indian accent, busy background noise, and they threatened to have me arrested if we don't pay. They gave
austine best - Loan scam with advance fees. fake bank emails as well :
Loan scam with advanced fees from nigeria but some numbers trace to Kansas city. Phishes on blog sites about being ripped off and he can help. Has fake bank emails as well. Scam
Diamond Service Survey - firstname.lastname@example.org :
Message from 416-627-6202 reads: "We are recruiting Survey Shoppers, this position will not affect your job. Earn $300 per week, to join send full name and email to: hrc@diamondser
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