a, United States
no name or company : Called stating Tiffany Chapman listed my residence as her last known and provided a call back number and reference case number.
Threatening Call or Mail | More... |
DMJ, United States
MARK DANIELS PHONE SCAM 747-200-9604 : They are complete fraudsters. They take money from you and they never deliver what they promise. He to scam me too once for $644 and again for $5400. I contacted my Credit Card Com
Work from Home Scam | More... |
JJ, United States
Steven Gilland : impersonates an US ARMY general and sends romantic messages to women then asks for gift cards codes and asks for access to Modem to further hack and steal information online
Romance, Love, Dating Scam | More... |
JJ , United States
Steven Gilland US ARMY : this person is pretending to be General Steven Gilland and is sending pics to Widowed and Divorce Women to impersonate a FAKE Romance and then asks for GIFT CARDS and requests pic
Romance, Love, Dating Scam | More... |
MarkBrow, United States
Pablo Oscura : This is the text message he sent. "Hello, my name is pablo oscura . I am a member of MS-13, the owner of the house requesting the service. This is an escort business, you are was
Extortion Scam | More... |
anonymou, United States
fake pch : On October 7, this number called me claiming it was Publishers Clearing House. They said it was Robert Martin and I had a legitimate win. I think it is another scam.
Extortion Scam | More... |
Teria H, United States
phony Amazon : recording said an order for a new iPhone had been charged to my Amazon account in the amount of $999.99. If I did not place this order press 1. I pressed 1. Jason answered represen
Fake Business Offer | More... |
Anon, United States
Unknown : The phone number varies between 3: 6504141402, 6504141403 also. Calls once a day, and never leave a message. Ongoing for 2 months!!!
Nuisance Call | More... |
T, United States
American recovery company : This guy was very aggressive threatening me is having me arrested unless I pay 300 today and set up installment plan i need to have 1595 to pay off or I will spend 6 months in jail
Debt Collection | More... |
anonymou, United States
lafleur william leo : I got a strange e-mail from Mr. Lafleur William Leo. Diplomatic agent. Said I was going to get 10.5 million dollars. How? Did I win a sweepstakes? Was it an inheritance? People don
Extortion Scam | More... |
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