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Credit Card Fraud, Inheritance Scam Sweepstake Scam, Txt Message Scam Expose Scammers!
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Said Will be sued, warrant is out. Need to pay today. I'm out of $1400
Lawyer / Litigation Call
NRA or NRA & Associates - Division of Pre-Trial Processes
IRS Internal Revenue Service automated message about IRS lawsuit
Mandi/Megan/Millie M Blundell scammer on Gumtree. Beware! :
Many people (me included) have been scammed by Mel Blundell (also uses the names Mandi/Megan/Millie) supposedly of Keswick although I reason to believe from the bank account detail
About Your Visa AND MasterCard. I said I only have Amex! :
The caller said he was calling about my Visa AND MasterCard! Right off the bat you know it's a phishing scam since they don't operate with the same providers. I said, it can't be
unknown 00381644167209 what's the background? 00381607910043 :
Missed calls from +381644167209 I am not expecting any calls from +381
Rina, Tunisia Reported: 00381607910043 Rings and stops.
Direct Processing Claimed to know my SSN said I had two felony charges :
Claimed to know my SSN and said I had two felony charges on my record. Directed me to an attorney (Casey Richards 207-805-9378, lol nice take from the famous attorney firm Casey a
ph 1-416-725-6158 texted me an offer of $400 per week job :
phoenixsllc job offer for $400.00 a month. sent by text msg
PHOENIXS LLC OFFERING A SILENT SHOPPERS POSITION 416-725-6158 :
A text message to attempt to collect personal information. Company is offering a silent shoppers position, advising that you could potentially earn up to $400.00 per week. n The
email@example.com THIS POSITION WILL NOT AFFECT YOUR JOB! :
"We are recruiting silent shoppers, this position will not affect your job. Earn $400.00 per week, to join send full names and email to:
Ally Reported: 416
I have found out where there offices are Mobjizz Ltd Managed by mGage :
They charge me 9£ !!! and send me another message Link" Mobjizz 18+ Optout?Send STOP to: 07537416137
Read more at https://www.callercenter.com/07537416137.html#i5a32TCYrAWeymt2.9
U.S. Treasury Department call from FAKE "Badge 4165". about tax fraud :
I received a computerized call from "Badge 4165" stating they were from the U.S. Treasury Department about a tax fraud against me, I needed to call them immediately, if I ignored
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,
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