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Miami NJ, United States

2017710666
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Mark Shield  : Called and left a message seeking for me and my mother claiming that their is a warrant for my arrest for providing fradulent check information for a payday loan. could not verify

Credit Card, Bank Acct. Fraud    More... 

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Ryan Smith has detected fraud in my tax files #12068669686, 2812203389
Fraud Calls

Government tax fraud scam. - CRA claiming I did tax fraud
Extortion Scam

Said it was Michigan Gas Utilities and wanted to verify recent payment
Billing Scam

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Larry, United States

9142651199
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IRS Inspector General's Office 914-265-1199 his is a SCAM : Referring case number against name and address. IRS never calls. This is a SCAM. Veronica Reported: Larry Holy case number cf 100122 against my name and physical address M

Threatening Call or Mail    More... 
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mambo, United States

5186444320
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fradulent phone call 518-644-4320 claims they are from the IRS : They called, in a recorded message saying that they were from the IRS and I needed to call them back or a warrant will be issued for my arrest. Trisha Reported: Nicki Johnson

Threatening Call or Mail    More... 
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Alert, United States

3163477085
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Beware - Fradulent - Rental scams carringisabella@gmail.com : Beware - Scam Alert - Fraudulent rentals - carringisabella@gmail.com - Kenneth- Isabella - Timbs - Hunt - Delta Community Credit Union - craigslist - 770-450-0029

Rental, Real Estate Scam    More... 

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  • Monica: "I called back and this man threatened to freeze my bank..."
  • Clark: "Recorded voice claiming they would have my credit card rate ..."
  • Kathy: "Scammer left message stating I had 4 serious allegations aga..."
  • JerriB: "Threatening Phone Calls..."
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