Scammer from 740-204-9789 Legal Mail Service called and left messages on my and my husbands voicemail saying he was with legal mail delivery service...
The scammer from 888-269-4978 Loan Underwriting keeps calling daily from a different number each time, but every voicemail left says to call back at...
He send a message on the Instawork group chat in the app ; and pretended to be a someone who had a business looking for employees to work for him and...
Obvious AI voice from 817-393-4017 immediately asked if I could hear them. I said nothing so they asked, are you there? I said nothing and they hung...
Someone called me from 816-754-2154 Account Services. It said it was from an account services. When I answered they asked me for my name my birthday...
Derostes Store. 1-404-857-3486. This was an advertisement for a non-invasive glucose monitor on YouTube. This was an advertisement for a non-invasive...
We don’t know how this started. We found this charge while investigating another fraudulent charge on our card. We did not subscribe to anything with this company.
SHOWS US POSTAGE PAID PERMIT NO 1535 FINAL NOTICE THE LETTER IS FROM PROPERTY ALLOCATED WAIVER TO INFORM YOU ABOUT AN IMPORTANT MATTER REGARDING THE...
Received a text stating; “Hi (my name), this is Alexis from CNFI USA. I saw your loan request come through and it looks like you’re pre-approved for...
They said I would receive court papers tomorrow and had my ssn birthdate address and said I had till the end of the day to make a payment to Brookside & Becker.
Received multiple letters in the mail and when i called they pressured me into saying i needed this and then posed as if they worked with the bank we...
I was job searching on Zip recruiter, much like the review I had read previously. This man from HireStandardStaffing.com used an invalid email known...
I went to Walmart to make a mortgage made payment. I wanted to go fast so I sent it through Western Union. I told the cashier that it was a code that...
I did a month of contract work for Faslix.com (website fsi-crm.com) and they have stopped responding to me when I ask for payment. It has been twenty...
Step-Uncle was looking for a motor and found the website AllCityAutoStore.com with the one he was looking for. He purchased the motor via the website...
Voice mail left for Sullivan and Associates regarding a family member and unable to contact them. If not resolved they will have to take further action.
He told me to send to a cash app tag which is $Mayelaaceves to get a rental car promotion from EasyCar.com. His number is 855 940-1461. His is lol mr brandon.
The scam began with a young man on social media claiming his mother designs sea glass art from glass she collects by the sea. He asks to please check...
Ordered knee strap from FlexWrapCo.com for $9.99. Never received item and was charged again for $49.99 that I never authorized through Apple Pay Cash. The total I lost was $59.98.
I was listening to a radio station (I can’t remember exactly which one) and heard a prompt to answer a riddle to win a vacation package. I called the...
Ben Simon from [email protected] sent an email and a link to Signal app.
An interview was conducted via Signal. They requested bank information during the interview.
I called what I thought was Southwest Airlines at 800 435 9792 and they answered as Southwest Airlines and said it would cost me $100-$200 per person...
Calling from 855-909-0891 Tax Services about taxes that are owed. Might be able to get a partial or big reduction. Need to speak with my assigned tax officer.
Lied about security company and then made request of me to pay $180 to OptsourceOSHA Training.com and then kept adding numbers it was me and 2 other people
Scammer from Prodigy Pallet LLC reached out stating he had certain product we were looking for. he wanted us to prepay his personal bank account. We...
SCAMPULSE