Man called said I was selected by the us treasury to receive a 9200.00 grant ! Gave me a account # wg1116 and # to call 2027384571 I called he answered saying us treasury how may I help you . I told…

• Date occurred: 12 hours ago
• Reported Damage: $0.00
• Text Message / Phone Number

I was left a cell phone message requesting I return call to a Indian sounding voice from a person calling himself Carl or Cult Miller. He indicates that if I do not return his call which is time sens…

• Date occurred: 06/17/2013
• Reported Damage: $0.00
• Text Message / Phone Number

This supposed guy keeps texting me but I am beginning to think he is a scammer. Have you had any complaints on this number? I do not know why I keep getting that my complaint is less than 15 character…

• Date occurred: 06/18/2013
• Reported Damage: $0.00
• Text Message / Phone Number

I have not done anything or submitted anything to this guy yet, but sounds extremely "scammish" to me!!!! Anyway, I get a text from Robert Hill stating that he would like to hold "the item" for him a…

• Date occurred: 06/17/2013
• Reported Damage: $400.00
• Text Message / Phone Number

i received a miss call from above mentioned no. and when i called back suddenly just for 3 sec my main account was deducted by almost 50 rupees. i dont understand what to do. plz help.

• Date occurred: 06/17/2013
• Reported Damage: $1.00
• Text Message / Phone Number

My grandmother is a victim of fraud from the above number (876-424-0328)....they are harrassing her calling her more than 10 times a day on her cell number as well has her home number. She has alzhiem…

• Date occurred: 06/14/2013
• Reported Damage: $5,000.00
• Text Message / Phone Number

they calling me from phone #601/914/3481 i apply for a pay day loan on line and i gave them my bank account and social security # and my bank statment show i never recive money and the caller advice m…

• Date occurred: 06/14/2013
• Reported Damage: $50,000.00
• Text Message / Phone Number

caller calls and said that I have 24hrs to contact them or this matter will be given to the courts they say that I owe amount of over $1,00.00 and if I will pay $500. that they will close the case. fo…

• Date occurred: 06/13/2013
• Reported Damage: $0.00
• Text Message / Phone Number

This man by the name of Mike Smith and Anthony began calling my work on May 28, 2013 stated he was going to file suite on me for fraud and theif and that he didn't care if I was fired or if I killed m…

• Date occurred: 06/07/2013
• Reported Damage: $735.00
• Text Message / Phone Number

I recieved the same but my code was 1122 thanks for the heads up! Best buy should moniter thier sites and find this IDIOT and have him arrested. BE aware this could be a scam to steal your identy.

• Date occurred: 06/14/2013
• Reported Damage: $1,000.00
• Text Message / Phone Number

I keep getting calls from this number, but when I call back, the recorded message states the person is busy and please call back at a better time. Can't be reputable if they don't have the ability to…

• Date occurred: 06/13/2013
• Reported Damage: $300.00
• Text Message / Phone Number

This number has been calling for days. I finally answered today, and it was a man with a heavy accent and I couldn't really understand what he was saying. Apparently, the US Governtment wants to give…

• Date occurred: 06/13/2013
• Reported Damage: $0.00
• Text Message / Phone Number

A prson named Kevin Johnson said he was an attorney who was coming to my job to serve arrest warrant for a loan that was not repaid. Loan was a payday loan from 18 months ago. I never did a payday l…

• Date occurred: 06/12/2013
• Reported Damage: $200.00
• Text Message / Phone Number

A man named Dexter Cruz call my husband from 916-245-0720 and told him he was calling from the states attorneys office and he was collecting a debt on a loan. He told my husband if he did not pay the…

• Date occurred: 06/12/2013
• Reported Damage: $2,500.00
• Text Message / Phone Number

A woman with a heavy East Indian accent called telling me that my operating system on my windows was at risk. This is the 3rd-4th call from them in 6 months, so I hung up. She called me back and laug…

• Date occurred: 06/12/2013
• Reported Damage: $0.00
• Text Message / Phone Number

This is a scam. They scammed me out of $200. It's a fraud do not use them. Report them to https://www.ftccomplaintassistant.gov/ They are frauds and not worth the hassell they also refuse to give my…

• Date occurred: 05/31/2013
• Reported Damage: $200.00
• Text Message / Phone Number