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Warren, United States
What is Loyal Citizen Grant of $8400 by US Treasury Department? : Funny sounding guy calls me and says I am one of the recipients of Loyal Citizen Grant of $8400 by US Treasury Department. I need to make a $350 security deposit and send it by Wes
Government Grant Scam | More... |
Reno, United States
robocall saying you've won a cruise to the bahamas : 29Jul13, robocall saying you've won a cruise to the bahamas
Cruise Offers Scam | More... |
Dixon, United States
thisbusinessworks.net Online Part Time Work Scam : Reporting a scam offer for making money. "Would you like to earn an extra $500 to $1000 coming week? Get started to make $200 per day"
Work from Home Scam | More... |
dts12345, United States
sebastian, brian cooper, brian parker : bad accent address and all info they give about there location and who they work for are all false info. Don't send the a dime
Billing Scam | More... |
Ivy, United States
Bernett Research! I do not like to participate in Surveys! : I have received calls from 503-575-7964, often. Caller Id Shows Bernett Research. Must be a market research firm. I am not the type who enjoys answering Survey Questions! And it'
Fake Survey | More... |
Erik, United States
Offer a credit to Verizons bill. Scam Verizone billing Phone Call : Offer a credit to Verizon's bill
Fake Reward | More... |
Bob, United States
When I called back it says, not available to take calls - nuisance : Got a call with no one around. When I called back it says, not available to take calls - nuisance
Missed Call Fraud | More... |
Vons, United States
In honor of your birthday receive New Touchpad Tablet Computer letter : The scam letter says HAPPY BIRTHDAY! In honor of your birthday receive a New Touchpad Tablet Computer! The letter is from CP, PO Box 20389, West Palm Beach, FL 33416 and asks to
Fake Offer Scam | More... |
Gavin, United States
Ben Williams Crook at First Financial of San Francisco. Scam Call : I was called by a swindler Ben Williams, First Financial of San Francisco and wants $200 send out to him to sent $1500 loan. When I raised doubt about getting loan after paying t
Threatening Call or Mail | More... |
Kelly, United States
Biltmore Centre gifting department at 800-514-2454 to claim my prize : I got an envelope with my address hand written!! Great to see that!! There was a printed letter inside From Biltmore Center P.O. Box 830, Daytona Beach, FL 32118. (Wonder whether
Fake Offer Scam | More... |
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