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keith, United States
unknown : sends text message indicating your debit card has been locked and provides 1800 number to call. When number called you get one of two messages... "enter card number", or "leave nam
Credit / Debit /ATM Card Fraud | |
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Emily, United States
CONTACT AT: mailto:richard.edwards. attorney.llc@gmail.com : You do no go to jail or garnish wages for unpaid dept. Only the goverment can do that for unpaid taxes etc ... most they can do is send you to a collection agency total scam
Debt Collection | |
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name, India
name : More likely scam impersonating some antivirus companies as 18002159408 or as 1-800-215-9408; one of their potential to be scam websites is pandatechnicalsupport . us
Tech Support Scam | |
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chris, Canada
scammer pretending to be from Service Canada : they called my mother and said that she committed fraud asked her for mail address and infromation then hung up jjenkins Reported: 18006223399. Scammer, pretending to be from Se
Attempt to Steal Personal Info | |
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pal, United States
Social Security scam. Calls from 1-800-723-3645 : Social Security scam call from number- 18007233645
Scammer Call | |
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LoubS, United States
Said its the Social Security and my SSN will be blocked & 8001310665 : Call came from #800-472-5331 & #800-131-0665 Recorded voice threatening to block "your" (not named) Social because they found some fraud. Victims are asked to talk to SSN
Fake Alert Message | |
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Valerie, United States
TFS - $100 member benefit good : I received a Post Card saying they were holding $100.00 in savings for me as a member benefit good at most retail or online stores. Ruby mur Reported: 18009361397. reward $100.0
Fake Reward | |
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Erykah, United States
TFS ID PRO - 1609 Co Rd 42 W #303 : Mail about $100 in savings. Booo no such thing!! Tom Reported: 18003774541. TFS ID Pro 1609 Co Rd 42 W #303 TFS ID Pro 1609 Co Rd 42 W #303 Burnsville MN 55306 REWARD $100.00
Advance Fee Scam | |
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James P, United States
TFS ID PRO - we have a reward in your name Claim #: UP865006 : A postcard is sent saying "we have a reward in your name". It is a trick to phish for your credit card information. ptosi Reported: 18006642830. Offer of free $100.00 reward as
Other Calls | Answered |
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