281, Report:
#1429053
Posted Date:
Feb 13 2018
Gibson law firm Christella Perry & john leverock I was sent an email stating I had until the end of the day to pay $775.85 or they were calling law enforcement. They emailed me twice in one day
i was emailed twice in one day stating that I had until the end of the day to pay 775.85 or they were calling law enforcement.
Entity
Gibson law firm , Internet, 1
Author
Karen, Eugene, Oregon, United States
Categories: Email & phone scam, Internet Fraud, RIP-OFF, Con Artists, Debt collector, Loan
282, Report:
#1429028
Posted Date:
Feb 13 2018
Blue Rocket SEO Bogus invoice Houston Texas
This company is sending bogus invoices to any company or corporation that has a fax number with a due date for about $97.00 for web site domain optimization. Yeah, not happening. Luckily, I'm the one who handles all the payables here so I knew it was bogus as soon as I saw it but ...
Entity
Blue Rocket SEO, Houston, Texas, 1
Author
FAS, DAYTON, Ohio, United States
Categories: Email & phone scam
283, Report:
#1428835
Posted Date:
Feb 12 2018
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230, Los Angeles, California, 1
Author
Tanya, other, United States
Categories: Email & phone scam
284, Report:
#1169893
Posted Date:
Jul 12 2018
IRS Officer Michelle (not known) This person called me and threatened me legal action for tax fraud and I was requested to call the number 4029728844. I did not call it.
On or about 11:45 MST on 7/12/2018, I received a call on my cell phone from a Michelle (someone transcript unclear) in which she stated that she was an officer of the Internal Revenue Service. I am quoting the copy of the transcript.
"Name this is Officer Michelle _______the int...
Entity
IRS, Nationwide , 1
Author
Graig, Colorado Springs, Colorado, Unite...
Categories: Email & phone scam, Fraud. Phoney, Unusual Rip-Off