Phone numbers reported for suspected scams, fraud, or deceptive calls. Review community reports to learn about suspicious callers and common scam patterns before responding.
Started working as a secret shopper Feb 9, Found out checks returned and are part of a fraud according to the bank. Needing more information. Person I have been emailing is named Mr. Dennis Keller
Scam number with a web address of llteqjdhr@vacaspecilcom. left text caliming to have won a "Ba hamas" vaca. IF they can not spell it can not be true.
It's a scam. Report at http://www.treasury.gov/tigta/contact_report_scam.shtml
Spam call from this number asking me to call them on their "direct line" ...claimed yo be IRS fraud protection and that I was being sued...
Fraudulent Craigslist pretend buyer.<br />Watch out<br />Even PayPal is tired of this type of activity<br />Block the number and do not answer
This man is doing fraud like he asking for $5500 for H1B visa his name is Prashanth and his number 1-704-414-0149
I used to have this phone number. I got sometimes hundreds of calls every day, about every 30 seconds. The callers told me that I had called them, or a call came in to them from my phone number, asking for money, some kind of fraud deal. I got ATT to change my number because I didn't want the hassle and headache and certainly didn't want anything to do with anyone doing fraud, especially since I wasn't making any phone calls except to my mother, who lives out of state. This is a scammer's number, I don't know how but they use the internet to make it look like they are calling from this number.
Hello;<br />here at ATS Financial we purchased a scanner. Yet to receive... have the confirmation and have tried to call, yet there are no answers. Am now trying to see if this has fallen under a fraud purchase.
This is scam. Calls from this number are recordings telling you that it is the IRS contacting you to tell you that you are being sued. It does not mention your name. It gives a number for you to call back -- (202) 684-6433.
someone on CL who has been stalking at least two people has been giving this out as a fake number
This is a computer scam company that claims to be tracking virus and spyware programs that have entered your computer. Their claim that they are Microsoft is completely false. BEWARE.
Somebody called saying they were verifying a new account for CITI Bank and a new Home Depot account. They then asked that we contact 866-272-0334 and use a code number. When we called that number they answered as Home Depot new accounts and wanted social security number to verify. I called CITI bank and was informed it is a phishing scam.
I've got the urgent notice that I have a reward $100.00 good for Wal-Mart, Target and others. To receive I need to call 1(844) -216-0646. Is it fraud or not?
Started talking bout Windows. Is this a scam to get into my computer to steal my identity or highjack my computer.