Fraudster sending bad checks that will pass initial muster at the bank. Will have you send additional amount to her "shipper" by the time you send the money the the bank will withdraw all of the funds from the original check from your account since the check was bogus to start with.
10.16.22 1325: No voicemail left from VoIP Princeton CA. I called back anonymously: You recently inquired for assistance on an IRS tax debt, this call will connect you to a tax professional then goes on to either pressing #2 to speak to a professional or #9 to end this call. #2 takes you to another recording: The Central Processing Center for US back tax experts…...
A message was sent stating I had unemployment benefits in excess of $10,000. I needed to click the link and finish filling out the form. There was a second number (group conversation) 3178405198
I received a text about unemployment benefits in excess of $10,000. They supplied a link to complete forms. There were two phones (conversation) attached to the message. The other number is 2563264097
Claiming to be from ATT Dish Network offering to give me a $45/month discount on my service for 2 years. To get this discount I need to pay $99.95 processing fee. I have never had an account with ATT Dish. An obvious scam attempt.
Thank you. The place I want to travel to for my next vacation is Italy and Sicily. We still have relatives living in Sicily. Several of my cousins have already taken this trip. I was planning on going in the fall of 2020. I am now going to Sicily and Italy in September of 2022.
A man Called me on 6-1-22 (caller identity was with held).
Saying his name is Scott Ryan and he needed to speak with me(he used my first name only) concerning a serious complaint. To call him back at this toll free number and refer to a file # he read off. I don't have any debt nor have any wrong doings. I never got a call back from that or any other message "concerning the serious complaint matter". I didn't call them either, I'm not trying to call a scammer back, I wanted to report them since they do have my first name which is Extremely unique, so I saved and searched the number and got here.
I received a generic letter citing a case number associated with my bank card. They claim to be a fraud department associated with my "financial institution". The letter gives this number as a contact to discuss my debit card activity, which I'm not stupid enough to do. Be aware that these people are definitely not legit
They left voicemails for me (and my son on a different number) claiming to be trying to serve legal documents. They use the word “legal” a lot, but do not identify themselves, nor can they be looked up. SUS
Saying his name is Scott Ryan and he needed to speak with me(he used my first name only) concerning a serious complaint. To call him back at this toll free number and refer to a file # he read off. I don't have any debt nor have any wrong doings. I never got a call back from that or any other message "concerning the serious complaint matter". I didn't call them either, I'm not trying to call a scammer back, I wanted to report them since they do have my first name which is Extremely unique, so I saved and searched the number and got here.