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Jeremy, United States
Scam Loan from Pinecone Loan Services pineconeloan_services@yahoo.com : Beware of scammers. Received a mail offering 3% loan. Mail came from “Dale Smith”, Loan Remittance manager, Pinecone Loan Services Great you don’t have to repay anythin
Advance Fee Scam | More... |
Ben, United States
Canadian Online Pharmacy Scam Phone Call Indians selling fake medicine : I was called by an Indian (easily recognizable accent) from Canadian Online Pharmacy pushing me to order medicines at deep discount. Don’t fall for online pharmacy scam. Yo
Telemarketing Call | More... |
Merlin, United States
You won a $25K shopping spree or $25K cash call 8888802403 : Received a Recorded SCAM Call. "You filled out a sweepstakes form and have won a $25K shopping spree or $25K cash!! Call me back at 888-880-2403 to claim!"
Fake Reward | More... |
Jerome, United States
verizonwirelles.net76.net From Verizon your VZW account is locke : Got a scam text message with phishing site link: From Verizon For security purposes, your VZW account has been locked, visit this http://verizonwirelles.net76.net/ and confir
Text Message (SMS) Scam | More... |
Debbie, United States
WON you a FREE $1,000 Target Giftcard. www.target.com.ppdf.biz : Congratulations, your entry in last month’s drawing WON you a FREE $1,000 Target Giftcard! Enter “7755″ at http://www.target.com.ppdf.biz/ to claim it NOW!
Gift Card Winner Scam | More... |
val, United States
Lisa Smith and Alston Kits grant of $9,000 Call 2027381299 : Received a call from a Lisa Smith (a woman with a heavy accent) saying I was selected to received a grant in the amount of $9,000 with 1500 other people. She gave me a confirmatio
Government Grant Scam | More... |
threats, United States
Threats stating my SS number will be frozen!! : These people have been harrassing me for some time now. First, It was for a loan I didnt apply for. Then theyre telling me that I owe money and that theyre going to send it somewh
Debt Collection | More... |
FrankO, United States
CKS Financial Scam Debt Collection Call : I don’t ve any old debt. Was called by someone from CKS financial and told to pay $750. Asked him to send me Debt Validation papers and its now 10 days and there is no sign
Debt Collection | More... |
Timothy, United States
Awarded a United States Federal Grant of $8000. Pay $500 insurance : I was called by a woman who refused to identify her name, company, location! But she needs me to send her $500 to get a Federal Grant of $8000! Called her a scamming bitch an
Government Grant Scam | More... |
DeanF, United States
Health insurance scam call. Scam Telemarketing Calls : This is a robo call. Trying to fish for victims who could be burdened with mis-sold health insurance Stay Away!
Health / Insurance Scam | More... |
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