1, Report: #1490289
Posted Date: Jan 12 2020
Jose Guevara Denuncio a este estafador Enzo Lemini Gorostieta Ciudadano residente en Puebla Mexico, ofrecio prestamos e inversión en colombia Bogota cundinamarca Translation: Jose Guevara I denounce this scammer Enzo Lemini Gorostieta Citizen resident in Puebla Mexico, offered loans and investment in Colombia Bogota cundinamarca
Somos un grupo de personas que fuimos estafados por el señor ENZO LEMINI GOSROSTIETA, se hace pasar por un empresario exitos de la ciudad de Puebla ZaragozaMexico tiene 40 años, ofrece prestamos y que se debe viajar a mexico para asumir gastos de notario es una banda liderada por ...
Jose Guevara, Bogota, cundinamarca, 1
Jose, Bogota, Colombia
2, Report: #1461923
Posted Date: Sep 22 2018
IRS Scamm Jason Lee, Allison Scammers call saying pay IRS bill now or be arrested....425-678-2187 Mountlake Terrace Washington
I received a call from number 425-678-2187 from some people sounding like they were in India. They tried to sound American. One guy named "Jason Lee" left a message saying I was going to be arrested for scamming the IRS if I don't call back. I called and the guy; I guess playing "ba...
IRS Scamm, Mountlake Terrace, Washington, 1
N, Bayside, NY, United States
3, Report: #1460612
Posted Date: Sep 12 2018
unknown IRS imposters IRS imposters calling multiple times per day new york new york
The scammers got ahold of my business number and have been blowing up our lines with bogus IRS calls claiming tax debt resulution with threat of jail. I have a dozen automated messages. I called back asked to be removed which resulted in string of profanity from indian or pakistani ...
IRS imposters , new york, new york, 1
Punisher1971, Corpus Christi, Texas, Uni...
4, Report: #1459490
Posted Date: Sep 04 2018
Brandon Cassidy Peter Baker Called pretending to be Google California
Just received a call from Brandon Cassidy of Link Promotions saying that our renewal is due for our Google Map and Key words. Thought it was a bit odd as have no memory of signing up with them. Was told it was a free 12 month trial and was now time to renew. Asked if they could sen...
Brandon Cassidy, California, 1
james, United States
5, Report: #1457214
Posted Date: Aug 19 2018
Transfer-agents.co.uk James taylor Lisa mathews Emanuela di tillio Awful ebay scam crooks stole money and wont return calls Internet
The Company owners are both theives and also tax dodgers wanted in the uk by gangs after posting fake reviews on their club. Very silly james. Very very silly. Have fun making no money and looking over your shoulder for the rest of your life. They steal money from innocent people an...
Metzen, United States
6, Report: #1453194
Posted Date: Jul 24 2018
publisher clearing house prize control dave sayer SCAM not sure it was a phone call PRIVATE CALLER
Received a phone call 7-23-18 saying IT was PUBLISHERS CLEARING HOUSE PRIZE CONTROL SAID HIS NAME WAS DAVE SAYERS SAYING I HAD WON 8.5 MILLION DOLLARS PLUS WHAT COLOR DID I WANT MY 2018 MERCEDES DELIVERED IN PLUS A YEAR INSURANCE FROM STATE FARM PLUS 6 MONTHS FREE GAS PLUS 3000 DOLL...
publisher clearing house prize control, not sure it was a phone call PRIVATE CALLER, 1
betty, tucson, United States
7, Report: #1453004
Posted Date: Jul 30 2018
MRC Services Julie Harris Left a voicemail hinting that she has a case against me Saint Louis Missouri
Left several per-recorded voicemails ( on the 6th, 12th, 16th, and 19th) stating that she has a pending case against me and that I or my attorney should return her call. "Ms. Harris" calls from (832) 786-7201 but states that I am to return the call to (314)380-2150.
MRC Services, Saint Louis, Missouri, 1
Anonymous, Nevada, United States
8, Report: #1451403
Posted Date: Jul 12 2018
IRS Heavy Indian accent. Called stating they were the IRS and a warrant was to be issued for my arrest. Did not even use my name. Oklahoma
On Thursday morning 7/12/18 at 11:19 am I received a phone call. The caller had a heavy Indian accent. She stated she was from the IRS and a warrant had been issued for my arrest. She did not use a name. I asked her where she was calling from. She hung up. The phone number she cal...
IRS, Oklahoma , 1
Michael, Coushatta, United States
9, Report: #1451141
Posted Date: Jul 11 2018
Federal transaction (206) 880-0308 Kathy D. (206) 880-0308 ( $200) gave me a code #xl727 & to call (646) 493-3523 Gary ($550) that gave me a transaction I'd #5160035173 & says they need $499 for a transfer fee that will be reimbursed?? Took me for $750 Seattle Washington
From (646)493-3532 "hi this is gary wiith the trasaction dept. ur transaction Id#5160035173 is completely good to go as soon as we activate the id.................n this will b the last transaction that u will take up.....n the total amount will b 7900$ will show up in ur account wi...
Federal transaction (206) 880-0308, Seattle, Washington, 1
Candice, Panama, IA, United States
10, Report: #1447334
Posted Date: Jun 13 2018
Ourtime dating site Tried to get into my account Kansas
I meet a guy Name Clifton Perry. Aka Grandpaclifton. On the site. Who was a sweet charmer. We talked for a while thrn exchange photo. He was telling me he couldn't get into his email, cause of his password. He used my cell number to have a digit code sent to my phone known, as a Goo...
Ourtime dating site, Kansas, 1
Joanne, Rahway, New Jersey, United State...