Not Reported Reports & Reviews

Not Reported Reports & Reviews (126)

- Aurora, CO, USA

Scammer's phone 1-603-216-9406
Scammer's address Derry
Scammer's email [email protected]
Country United States
Victim Location Aurora, CO 80012, USA
Type of a scam Phishing

I kid you not -- at about 7:20 this morning (2015.11.04), I was awakened by a woman (who sounded like she was from India) talking about a product stereotypically spammed via e-mail ... I immediately hung up.

(Identified multiple times as spam on whitepages.com -- http://www.whitepages.com/phone/1-603-216-9406 )

Useful

- Thornton, CO, USA

Scammer's website otheentionne.com
Scammer's email [email protected]
Country United States
Victim Location Denver, CO 80241, USA
Type of a scam Employment

email from [email protected]

Hello,

Your personal info could be seen by everyone you must see this before its too late.

regards.

link

http://otheentionne.com/LcZ/1-clicko57-5146D42406D8559D4879FA8D38DC1E75-734/typh...⇄

Useful

Victim Location 80263
Type of a scam Debt Collections

I received an Email Notice of Legal Proceeding, Due Amount $852.00, Internet Crime Complaint Center. In bold it says Legally prosecuted in the Court House regarding a legal matter, Your S.S.N. is put on hold by US Federal Government.

They want a reply in 48 hours

Reply to [email protected] between 9:30am to 6:30pm (EST)

Case File: BD/ICC/1942/2015

Copyright (c) 2006

Useful

- Denver, CO, USA

Scammer's phone 206-900-9172
Country United States
Victim Location Thornton, CO 80233, USA
Type of a scam Tax Collection

Call trying to get personal information. State that they are the IRS and are attempting to collect a debt.

206-900-9172

Useful

Scammer's address Long Beach, WA
Type of a scam Tax Collection

Automated message states that the IRS is filing a lawsuit against me and I should call this number to get more information.

Useful

Scammer's address Long Beach, WA
Type of a scam Tax Collection

Automated message states that the IRS is filing a lawsuit against me and I should call this number to get more information.

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Not Reported Reports & Reviews (126)

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