Viola, United States
American Finance Payday Loan Scam. Scammed me $200 : They offered me $2000 loan with 12 installments of 200. No advance fees they said. But I have to load 200 in Moneypak and show them the proof. But they instantly withdrew mone
Loan Scams | More... |
maria, United States
rickyrosejohn : Contact thru email offer baby sitter job for her 6 year old boy who is in wheelchair. Ask to send her my resume and look good. Accept me to take care son. She send me check ask to
Attempt to Steal Personal Info | More... |
ROBERT, United States
ROBERT TRASFERINI : BEEN RECEIVING CALLS FROM THEM THE PAST COUPLE OF DAYS THREATING TO EVEN CALL MY EMPLOYER IF I DIDN'T RESPOND. BEEN DOWN THIS ROAD BEFORE(2 TIMES). REALIZED THAT IF I CHALLANGED TH
Lawyer / Litigation Call | More... |
marilyn, United States
Garcinia Cambogia Extract. Garcina. Garcinia Cambogia Free sample : The people from this company told me that there are over 300 companys selling inferior extract and these company,s are advertising on Facebook . the product is no good and when you
Classified Ad Scams | More... |
Austin, United States
Criminal Investigation Unit of the IRS : (I am getting threatening calls from someone from tax fraud investigative unit) Uses the Caller ID of the IRS at 1-800-829-1040 and asks you to call back at 2028880163. Threatens
Threatening Call or Mail | More... |
Cole, United States
Echosystems Final notice as it relates to the financial stimulus : I received a n automated call today . The caller ID shows Echosystems . "Press 1 now to find out the terms, conditions and associated changes before the next billing cycle. Aga
Credit / Debit /ATM Card Fraud | More... |
Agaither, United States
first financial credit union : I can get a loan if I pay $150 upfront
Advance Fee Scam | More... |
Gordon, United States
LRS LITIGATION SCAM. You have 4 hours to respond or face restraining : LRS Litigation fraudster called me at work to threaten restraining order if I don’t call back within 4 hours. Said i defaulted on a payday loan which was not true He had my
Lawyer / Litigation Call | More... |
Morton, United States
IRS Phone Call Threat. Said he is from the IRS Bureau of Investigation : A man who could barely speak English told me he is from the IRS Bureau of Investigation. I told him there is nothing like that in this country. At which he lost his balance a
Extortion Scam | More... |
White, United States
United Nations. Caller ID! But caller wants to screw up your computer! : This is the most hilarious scam call I’ve had in recent times! The call came from “United Nations” Yes! That’s what the Caller ID displayed! But the guy at
Tech Support Scam | More... |
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