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A temporary hold has been placed on your BARCLAY Bank Account
Credit Card, Bank Acct. Fraud
Bonner and Associates scam. I didn't want anything on my record
Dennis Gray, U.S. Treasury VM says I was being prosecuted for tax eva
NOT IRS. I stupidly gave my social and the person who answered hung up :
Computerized call (416-236-3637) stating the IRS and needed to call them back ASAP before they took legal actions. I called back, they answered IRS, and I stupidly gave my social a
email@example.com 1-416-454-5767 earn $300 per week :
The above was all I received as a text message. Recruiting Survey Shoppers, this position will not affect your job. Earn $300 per week to join, send full name and email to the abov
linktechsurveygroups.com 416-454-3730 This must be a widespread scam :
Had received similar message earlier too! This must be a widespread scam! "we are recruiting survey shoppers,this position will not affect your job. Earn $300 per week to join se
eyesurveygroup mystery silent shopping job. firstname.lastname@example.org :
We are recruiting mystery silent shopping, this position will not affect your job. Earn$400per
week, to join send full name to email: email@example.com #1-416-670-4800
Eric Foster Heavy foreign accent. Need to get my attorney to call them :
Said it was urgent I returned his call, to get my attorney or deal with the wrath that would be unleashed upon me. Heavy foreign accent.
Sean White, Indianish sounding guy claiming to be the IRS :
I called the number back after receiving a message from an obviously Indianish sounding guy claiming to be the IRS.When he answered he said his name was Officer Sean White with the
Caller said he would not be responsible for the legal consequences :
A man, with a strange accent, left me a message telling me, or my lawyer, to contact him regarding legal matters and that if I did not he would not be responsible for the legal con
silentshopps.com work part time offer from a new number 1-416-562-0651 :
Received this scam text today:
Now hiring Silent Shoppers. Work from home part-time with no previous experience and earn $400 weekly. If you are interested, send full names to d
Advert! Silent Shoppers silentshoppers.com Now hiring Earn $300 Weekly :
From: +1 613-413-5782:
Advert! Now hiring Silent Shoppers to Earn $300 Weekly. This Position will not affect your Current Job. If Interested Send Full Names to firstname.lastname@example.org
Internal Revenue from Belvidere IL Said this is 3rd attempt to call me :
getting calls from this number trying to say that last chance before IRS tries to sue me. it is so fake I have no problem and did check and had never received a call before for thi
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