person reported 866-648-9926 as a Scammer/Fraudster
8666489926 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Aug 19th 2020 - 06:28:48pm
they claimed I had a freeze on my social security number, asked for my full name to be able to address me better. I said, I don't trust this call and hung up.
Fr reported 866-155-2903 as a Unknown
8661552903 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Dec 13th 2017 - 03:41:17pm
Calls early in the morning leaves no message
irsscam reported 866-829-1482 as a Scammer/Fraudster
8668291482 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Sep 25th 2017 - 05:10:29pm
major scammer impersonating irs!!!!!!!!!!!
beware you have been warned
this guy will leave a fake voicemail saying you owe taxes or they ran an audit on your taxes!!!!
major scamm
report asap to irs
prabhas Pm reported 866-048-9123 as a Prison/Jail Collect Call
8660489123 Complaint Filed, Caller Area: , , Caller Reported as: Prison/Jail Collect Call
Complaint Filed: Sep 12th 2017 - 11:58:51am
A ARREST WARRANT IS SERVED AT BANGALORE AT CIVIL COURT.PLEASE DO NOT DEAL WITH THIS PERSON.;
eri reported 866-161-3465 as a Unknown
8661613465 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Jan 12th 2017 - 07:14:15pm
me interesa saber
timtim reported 866-209-6977 as a Scammer/Fraudster
8662096977 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Sep 22th 2016 - 07:21:39pm
conartist pretending to be IRS
hate reported 866-078-5345 as a Unknown
8660785345 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Mar 17th 2015 - 03:06:00pm
this is a number that claims to help but is put up by who ever put the virus on your computer
me reported 866-978-8036 as a Scammer/Fraudster
8669788036 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Mar 3th 2015 - 08:56:09pm
they call claiming to be the IRS. They threaten you with fines and imprisonment. The person who answers has a strong east indian accent.
buick06 reported 866-876-2903 as a Unknown
8668762903 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Feb 12th 2015 - 04:59:31pm
This number has been calling my office for the past couple of weeks. They state that \"this is an important message from Simplec Grinnell..\" They state to call back at this number and also state a reference number. If you look up Simplec Grinnell, you come up with Simplex Grinnell which deals with fire security.
mad reported 866-204-2029 as a Scammer/Fraudster
8662042029 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Oct 21th 2014 - 06:47:01pm
claiming they have an order from me and need me to tell them my address and place of employment. Named off a credit card they claim I defaulted on and demanded to know why I didn\'t pay it. Never owned the credit card they stated nor have I ever heard of it. SCAMMERS!! Beware!
timrom reported 866-923-6056 as a Scammer/Fraudster
8669236056 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Jul 27th 2012 - 02:53:48pm
This number claimed to be a capitol One bank in a text message wanting me to call it to reactivate my account after claiming it had just been deactivated.
gnat reported 866-925-4623 as a Scammer/Fraudster
8669254623 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Jul 16th 2011 - 08:38:15pm
attempts to steal credit card number in exchange for free southwest airline tickets
JOhn reported 866-896-7829 as a Fax
8668967829 Complaint Filed, Caller Area: , , Caller Reported as: Fax
Complaint Filed: Apr 16th 2011 - 02:22:51pm
This number called me all night. had to unplug our phone
Jack Black reported 866-800-1065 as a Prison/Jail Collect Call
8668001065 Complaint Filed, Caller Area: , , Caller Reported as: Prison/Jail Collect Call
Complaint Filed: Dec 20th 2010 - 06:46:26pm
He called and said my daughter is in JAIL on a DWI, with a gag order. He said he is an Attorney.The phone number is \"unavailable\" when I blocked my number.
FraudStopper reported 866-792-2279 as a Scammer/Fraudster
8667922279 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Dec 8th 2010 - 01:27:53am
User claims to be part of GPO Federal Credit Union and sends text message regarding a security notice. This is a scam and do NOT give out any personal information to this number.
pahillwv reported 866-481-1569 as a Unknown
8664811569 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Sep 2th 2010 - 11:51:35pm
This number is repeatedly calling my elderly mother. I try to return the call, but they do not answer, it rings and rings.
Franklin reported 866-578-6447 as a Telemarketer
8665786447 Complaint Filed, Caller Area: , , Caller Reported as: Telemarketer
Complaint Filed: Jun 16th 2010 - 03:37:06pm
Txt message says \"thanks for visiting\" I never visited ! Then tries to sell you a gift card.
This cost to receive. I just don\'t need the garbage.
Rai reported 866-931-3548 as a Unknown
8669313548 Complaint Filed, Caller Area: , , Caller Reported as: Unknown
Complaint Filed: Jun 9th 2010 - 10:18:27pm
loan mod, I not working with any one besides my morgage company, this is a private telemaketing that gets peoples mortgage phones!
Kris reported 866-931-3548 as a Scammer/Fraudster
8669313548 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Jun 7th 2010 - 08:32:25pm
Recorded call stating that I had contacted them about lowering my mortgage payments which I have not.
aj reported 866-906-6731 as a Telemarketer
8669066731 Complaint Filed, Caller Area: , , Caller Reported as: Telemarketer
Complaint Filed: May 22th 2010 - 07:26:12pm
been receiving mail from this company with a washington d.c. address and a california phone number. offer is to lower mortgage payents