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Michael Garcia Threatens to take action if not called back in 2 hours : The call went to my daughter. She says one Michael Garcia threatened to take action against me if not called back in 2 hours. She was scared and called me. She felt I was going t
Scammer asked me to send $200 by Green Dot Money Pack Card : This is a scammer. Absolute fraud. Wants me to send him $200 by Green Dot Money Pack Cash Card. Have to take card and give him PIN to withdraw and then he will credit my account
Calls repeatedly telling me Ive Won Cruise : Getting these calls at odd times. And the caller is automated robot. Not human. The number changes at each call. Its indeed a horror, I’ve already blocked 5 numbers... but it st
Leaves voice messages to call a 1-900-446-2900. Premium rate fraud? : I am getting voice messages from this number on my answering device asking to call another number 1-900-446-2900 Since 900 series is known for premium call rate, I never retur
Someone called me and threatened me with legal action for Chargeback : He told me I had previously cancelled some order and tried to get refund through the bank. He said I was indulging in “Chargeback Fraud” and I will be investigated and arrested
RPG Customer Research Fake Mystery Shopper Check : They send me a $890 check and asked to do Mystery Shopping at Walmart for 120 and send balance by Western Union. I decided not to hurry and waited for the check to clear. Bank jus
Unknown. Called 5 times in 3 days : Any clue on who this is? 702-577-3629. I have received 5 calls in 3 days. What does the caller want?
Mark Ugo markugo200@aol.com : This mail has Phone numbers :+234-7083244858 and +44-7024023527 to call sent by Maurice Iwu. It says! "In appreciation of your earlier assistance to me in receiving the Funds. I ha
Bestbuywin.mobi You have won $1000 pre paid gift card from BestBuy. : Received this txt message. entering code 8790 into website BestBuyWin.mobi Now after code is entered it asks for all sorts of personal data and you need to fill in a Survey... I
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