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M Lohan, United States
Legal Processing Department Scam Will send a warrant out for my arrest : The caller told me a warrant will be sent out for my arrest in a matter of payday loan default. The rude person will not listen to my protests and went on to say that the matter i
Threatening Call or Mail | More... |
Laura, United States
Sarah about back Taxes payable to IRS. IRS Tax debt phone call scam : It's a recorded call (automated robocall) with a woman identifying herself as Sarah offers to work on tax debt to IRS. Looks like a scam to get people to share info including SSN i
Tax Scam | More... |
Olivia, United States
Advance Mediation Scam Told me I wrote bad checks & I will be arrested : A man from Advance Mediation Group called me. Says I wrote bad checks and did fraud on a payday loan company. Told him that's not true and he changed his tone and became nasty. I'
Threatening Call or Mail | More... |
Larry, United States
Cashnet USA or Cashnet India? Indian fellow offers loan : Called by an Indian crook posing as officer of Cashnet USA. He said Cashnet USA is offering pre approved loan up to $5000. I grilled him about office location and his con became e
Scammer Call | More... |
Linda, United States
Andrew Black Scam Call. 949-954-4364 want to know who this is : States I owe $756.23 and if I would call this Andrew Black they would tell me who is doing the lawsuit. I called the number 949-954-4364 and the girl hung up on me. Stated if I
Lawyer / Litigation Call | More... |
lucy, United States
financial mediation group threatining to garnish my money : I had a call from this company an attorney saying that i owe money and calling me names B*** S*** all kinds. Telling am will receive a court orders and garnishing my money before
Debt Collection | More... |
Mindy, United States
Repeated calls from this phone number. Harrassing me at my work too : People from this phone number and other phone numbers keep calling and saying that I am commiting fraud. They are harrassing me at my work too. They say that they are coming to arr
Lawyer / Litigation Call | More... |
Phil, United States
Glide Scam text. Ready? http://i.glide.me/join : Received text message stating "Ready? http://i.glide.me/join"
Attempt to Steal Personal Info | More... |
Dionne, United States
A warrant that is attached to my name and Social Security number. : DJR Group LLC Scam Call. The caller said I have a warrant that is attached to my name and Social Security number. Because I had defaulted on a payment in 2008. He said I could res
Threatening Call or Mail | More... |
Matt, United States
Text Scam 3422@vtext.com told me to call 4016221309 : Received text from 3422@vtext.com told me to call 4016221309. Asked for social and bank number
Credit Card, Bank Acct. Fraud | More... |
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