My wife recieved a phone call from that number telling her that she has a warrant because she owned money for a payday loan and needed to send them money through western union or a greendot card. We n…

• Date occurred: 03/20/2013
• Reported Damage: $0.00
• Text Message / Phone Number

Today I received "phishing" SMS on my cellphone from unknown number +353864494364 with the following content: "www.freelotto.com Congrats! You won:E750,000 on the drawing no:#20012 Please email us to…

• Date occurred: 03/20/2013
• Reported Damage: $0.00
• Text Message / Phone Number

Received a text from this number saying I won a cruise to the Bahamas. Strange thing is I don't give out my cell number or have entered into any contest! But I do get charged for every text message se…

• Date occurred: 03/19/2013
• Reported Damage: $10.00
• Text Message / Phone Number

Incoming robo-call. Caller-ID labelled as SPAM!! (Somebody did their homework.) Same format. 48 hour window to return the call by self or lawyer.

• Date occurred: 03/18/2013
• Reported Damage: $0.00
• Text Message / Phone Number

Contacted me by phone to go to free web site. I did, then took my American Express # to start getting your savings on items posted. I went to email so I could cancel ! I thought I had until I notic…

• Date occurred: 07/05/2012
• Reported Damage: $600.00
• Text Message / Phone Number

Recieved a text today from the above number that read-"Verizon member #404** get a ipad 3 now for only $55. Signup now at bit.ly/xdaukg! Obviously a scam-has wreaked havoc on my phone and the number…

• Date occurred: 03/15/2013
• Reported Damage: $0.00
• Text Message / Phone Number

My 82 year old dad keeps getting phone calls from a blocked number and from 775-410-1791 and 702-516-5521 saying that he has won $5 million and $8million dollars and they need his bank account number…

• Date occurred: 03/15/2013
• Reported Damage: $500.00
• Text Message / Phone Number

I have had many phone calls in the last 2 weeks. In a 2 day time frame, I had 16 phone calls. There are several different phone numbers used. The people are harassing, rude, and unprofessional and a…

• Date occurred: 03/15/2013
• Reported Damage: $0.00
• Text Message / Phone Number

Scammed 100.00 through an offer from "Katy" at phone number 229-300-6948. This was through using a MoneyPak card she required be purchased at Walmart.

• Date occurred: 03/14/2013
• Reported Damage: $100.00
• Text Message / Phone Number

It's A Man With A Middle East Accent Keeps Calling My Phone saying I Owe Them 995 Dollars And If I Don't Give It To Him Somebody Is Going To Come Lock Me Up For 9 Months

• Date occurred: 03/14/2013
• Reported Damage: $900.95
• Text Message / Phone Number

Getting continual calls from a guy by the name of Tim Collings who says he is contrated warrant server. I have to call the above number and speak to Mr. Rosenburg. Advising he will serve papers at m…

• Date occurred: 03/13/2013
• Reported Damage: $0.00
• Text Message / Phone Number

This scammer company has been calling 25 times per day for the past month. Is there a way to block this number? The person at the other end of the line is a Pakistani called "Jack". Claims that a laws…

• Date occurred: 03/12/2013
• Reported Damage: $0.00
• Text Message / Phone Number

I received a text message referencing my first name with the following link bit.ly/YIFPYV the link takes me to an error page on bitly and when I asked the sender to identify him/herself, I did not ge…

• Date occurred: 03/10/2013
• Reported Damage: $0.00
• Text Message / Phone Number

Waste of my phone minutes and time. I don't have that many minutes on my phone plan and to allow a scammer to text me back and forth is completely unethical for business practices.

• Date occurred: 03/11/2013
• Reported Damage: $1.00
• Text Message / Phone Number

Promised a large prize if I sent $1200 20 cover delivery expenses. Sent money, no response after I complained . Asked me if wanted a refund. I said yes. NOT ABLE TO CONNECT AFTER THAT.…

• Date occurred: 03/01/2013
• Reported Damage: $1,200.00
• Text Message / Phone Number

I was offered a Walmart gift card (never received) with no mention of recurring payments to be made automatically. I had to cancel my debit card to end the process. The amount of $19.99 was taken on…

• Date occurred: 01/22/2013
• Reported Damage: $39.88
• Text Message / Phone Number