Unknown Reports & Reviews (1436)
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Scammer's address unknown
Country United States
Victim Location GA 30008, USA
Type of a scam Credit Cards
Country United States
Victim Location IA 50313, USA
Type of a scam Phishing
Scammer's address unknown, Pleasant Hill, MO 64080, USA
Scammer's email unknown
Country United States
Victim Location MO 64080, USA
Type of a scam Phishing
Scammer's address Unknown, 00000
Scammer's email [email protected]
Country United States
Victim Location TX 76103, USA
Type of a scam Phishing
This email message has been automatically sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the Fair Labor Standards Act.
You can download the text file with the explication of compliant by following the link https://bit.ly/2jiajCn
We also ask that you give a response in 24 hours to us. This message should contain information about what you intend to do with it.
Important notice:
When replying to us, leave the compliant ID "Incident:6842946100963:856" native in the subject line.
ScamPulse.com
Abuse Department
Felica W Palmer
Country United States
Victim Location WA 99336, USA
Type of a scam Phishing
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location CA 90241, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Unknown, 00000
Scammer's email unknown
Type of a scam Tax Collection
"The nature of this call is regarding an enforcement action which has been executed by the US Treasury Dept regarding tax fraud against your name ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal crime offense so before this matter goes to Federal Claims court house or before you get arrested. So call us back our number is 502-221-7909. Hope to hear from you soon before the charges are pressed before you."
Please note: We have not returned the call.
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location AZ 85747, USA
Type of a scam Other
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address unknown
Country United States
Victim Location LA 70360, USA
Type of a scam Tax Collection
Victim Location QC J0X 2M0, CAN
Type of a scam Tax Collection
Scammer's address UNKNOWN
Scammer's email [email protected]
Type of a scam Debt Collections
Country United States
Victim Location VA 23601, USA
Type of a scam Debt Collections
Scammer's address Unknown
Country United States
Victim Location CO 80401, USA
Type of a scam Phishing
Type of a scam Tax Collection
Scammer's address unknown
Scammer's email n/a
Type of a scam Phishing
I dialed that number back but was placed on hold. It was then I realized it was one of those "Yes" Scam calls. I do not recognize the number.
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location MA 01469, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location MO 64050, USA
Type of a scam Tax Collection
Scammer's website unknown
Country United States
Victim Location GA 30135, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location CO 80015, USA
Type of a scam Phishing