They sent me a txt message on my phone telling me to email zhot1@zhot.net and congradulating me I won 850.000.00 and I don't trust these sites I would like to know if it is true or not

• Date occurred: 03/08/2013
• Reported Damage: $850,000.00
• Text Message / Phone Number

I just want to let you know that the person mentioned above is using this address as his shipping company Maricruz Ramirez city Chelsea NY 12512 he sent me a fake money order worth 985.27 and I took i…

• Date occurred: 03/06/2013
• Reported Damage: $985.27
• Text Message / Phone Number

I get this phone from this #1-876-598-3057 it is from Kinstown Jamak tell me I won 85000'00 and a car And I have to go to Wallmart and buy two cards

• Date occurred: 03/07/2013
• Reported Damage: $0.00
• Text Message / Phone Number

The above phone numbers keep calling my house phone and cell phone to say they are from my credit card company. I have contacted my credit card company and they assure me that it is not them.

• Date occurred: 03/07/2013
• Reported Damage: $0.00
• Text Message / Phone Number

Company call representing as an attorney saying I have charges against me and I need to pay them money to resolve the problem. Need to pay by pre-pay credit card only to make charges go away. I have n…

• Date occurred: 03/07/2013
• Reported Damage: $0.00
• Text Message / Phone Number

Incessant calling. Trying to ask for personal information from unsuspecting victims like seniors and immigrants. My caregiver is of course concerned by the constant calling, will have to call block t…

• Date occurred: 03/01/2013
• Reported Damage: $0.00
• Text Message / Phone Number

They keep calling all the people that I know and harrass them asking for money or they will sue. They keep calling my number and leaving nasty messages and when I call back to see what they want they…

• Date occurred: 03/06/2013
• Reported Damage: $500.00
• Text Message / Phone Number

This is the second number that I have received a call from in the last two weeks. I was so scared because nothing like this has ever happened before. February 20th I got a call from 607-595-1545. T…

• Date occurred: 03/06/2013
• Reported Damage: $0.00
• Text Message / Phone Number

asking for $250 to deliver $250,000. Male, foreign person has a hard time with English. He is very persistent, has called 15 times in the last hour.

• Date occurred: 03/06/2013
• Reported Damage: $250.00
• Text Message / Phone Number

Saying they are a government grant for filing your taxes on time.ask for $290 for deposit $640 for tax on $7500 to $8400 grant & then want $893 more for another deposit to transfer the money to your a…

• Date occurred: 03/01/2013
• Reported Damage: $953.00
• Text Message / Phone Number

Daily calls anywhere from 3 to 15 calls per day from this phone number, all hangup calls. This has been going on for month by now. I have reported this to the RCMP but it is still going on.

• Date occurred: 03/04/2013
• Reported Damage: $0.00
• Text Message / Phone Number

US Search, unauthorized transactions off of bank card. Called them directly and they wanted MORE information: *man with Indian accent* "For security reasons to verify this is the correct account."…

• Date occurred: 03/01/2013
• Reported Damage: $5.00
• Text Message / Phone Number

I was told that I was being sued and that they are going to garnish my wages They are using a name of a law group the number is 561-401-0053' this has been about the third call

• Date occurred: 03/05/2013
• Reported Damage: $10,000.00
• Text Message / Phone Number

I got an offer to win an iphone or an ipad 2.It asked for my mobile phone number.But I got a text saying that I would be charged £4.50 every week until I text stop to 81002-Help 08452251807-SP Everneo…

• Date occurred: 03/04/2013
• Reported Damage: $4.50
• Text Message / Phone Number

Recieved a phone call from a man who began the conversation with "Hi Grandma". He then proceeded to state that he was in Niagara Falls and was in an auto accident .He stated that he was taking Nyquil…

• Date occurred: 03/04/2013
• Reported Damage: $0.00
• Text Message / Phone Number

Received a text message as follows: 1St Credit Union. Call 858-800-2101 I did a look up for this telephone number and NOTHING comes up! I won't call the telephone - if it was from a reputable comp…

• Date occurred: 03/04/2013
• Reported Damage: $0.00
• Text Message / Phone Number