Bogus bill collector with very thick accent! 877-411-5551
Debt Collection

HSBC Fraud Detection Team? Called about recent transactions
Scammer Call

info@confidencesg.com sent me text inviting to join as Mystery Shopper
Mystery Shopper Scam

Amanda Hughes gave a case number and phone number 855-258-3652 to call
Other Calls

says they are a summons processing center #802-552-0848
Attempt to Steal Personal Info

Crystal Survey Group - puzzle shopper scam. Lost money on NSF Cheque
Advance Fee Scam

you have been chosen as 1 of only 1,000 to receive a $9,000 grant
Advance Fee Scam

hrdept@silentshopps.com 647-447-9607 Now hiring Silent Shoppers
Mystery Shopper Scam

Your Talmer Bank Debit Card is Locked. 312-894-4630. Press 1 to Unlock
Fake Call, Text From Bank

301-223-3009 They called me claiming I owed $1300 to the IRS
Threatening Call or Mail

Division of pre trials processing for the state of Michigan.
Debt Collection

Raymond Cotten, Global Village Foundation. Personal assistant job scam
Fake Job Offer

Come on scammers! Come over to serve me Tax Notice!
Scare Tactics

Michelle Keith, IRS. Ordered victim to pay $3000 with reload cards
Threatening Call or Mail

Managed to scare me threatening enforcement action by the US Treasury
Threatening Call or Mail

Gift Card Scam - Visa card redeemable at Walmart, Target. Need $4.95
Gift Card Winner Scam

bogus Microsoft Support Company. Infected my 2 week old NEW computer
Phone Phishing (Vishing)

Ronald James, US Treasury, Dept of Legal Affairs. I lost $200
Scare Tactics