929-800-XXXX

Person used a stolen card to buy merchandise with a stolen card from our online store

I don’t know

Anonymous I received a letter three days ago from Publishers Clearing House Sweepstakes which enclosed a check for a few thousand dollars stating that I won. I believe it's a scam. The letter advises me not to take any further action until you have contacted your claims agent (Mr. R. W.) who will****ist you on how to claim your cash prize winnings. Please keep this award letter strictly confidential until your cash prize winnings, which it says (I'm required by the international Sweepstakes by law, to pay towards taxes, handling and processing fees) has been processed and remitted to your designated account. What should I do with the check? There are two addresses on the check - one is located in St. Louis, Mo, Zip: 63146 and the other one is Clayton, Mo, Zip: 63105. My name and address is also on the check and I don't like that.

Anonymous A guy from this number keeps calling and saying he's from the fraud department at my credit card company and says somebody's trying to do a charge for $200 to eBay on my card and he needs the expiration date to cancel the card and send me a new one. I had just got this card because of scam and had never used it.

Mark Watson Pretending he is calling form the Royal Bank of Ca***a in the United States

Michael Woodbrooke This is a spam

Asking how my summer is going

Anonymous Call claiming to be an attorney and try to get you to send them money for legal fees

Norton360 Sbscrption with [email protected]! He is charging us $361.32 to keep my Norton that I cancel 7 years ago!

Anonymous Telemarketer called at 2:00 am

Anonymous SPAMMER! Do not reply to this number! The personal information you will be asked to give will likely expose you to serious consequences!

no

Facetime audio

Is this her number 929-800-6893

Contacted me via e-mail about so****ing I had advertised for sale on Ebay. Requested contact information. Looked up address, no such address. Requested bank information and location to verify as well. Looked up Been Verified and no information came up on that either. Pretty sure it's a scam for a high ticket item!

This phone number is used by a man who uses various first names, none of them Kevin, to scam men who are looking for relationships on on-line dating sites.

Didn’t give any information stated you would be arrested

Unknown caller threatened non-descript legal allegations with poor English. Suspect foreign scam attempt to get personal information

IRS Calling

Tom in KS This was an automated Robo call - saying "Highly important call - we have been informed of massive IRS problem with your tax return... and you may be facing jail time/etc"... These people should be thrown in JAIL!! If I as a Sr. Citizen/clueless I would probably be TOTALLY freaked out/etc. I ***g up..............

they say that I have several outstanding complaints and will be "picked up by the cops". Then it gets threatening!!

And once a***n expired after that you will be taken under custody by the local police as there are four serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action a***nst you the number to reach us is 929-800-4207 I repeat 929-800-4207

Automated message telling me I need to contact them before they involve the local authorities because there’s four allegations a***nst me

No identification of who caller is, who they represented but threatened arrest immediately unless I contact them. Called local law enforcement and no knowledge of any such action being taken.

******** call, fake IRS call

She’s a w**** ?

Irs doesn’t call they send mail.

Scan to call in otherwise you will be picked up by local police

Said they were going to arrest me in an hour if I didn’t transfer 5800 to them

Brad The IRS say they it was a scam. they would not call, they would send a letter.

Claimed that I have four charges outstanding and if I don’t return their call within 24 hours I will be arrested by the local police.

They’ve called 3 times in 2 hours. Auto call for “IRS”

This is a scam claiming to be from the IRS.

Scammer for sure

JS Was left a msg from this New York # that "once a***n once expired the local police would pick me up as there are 4 serious allegations a***nst my name, and to call this # to prevent any legal action!" The problem is I rec'd this same msg yes****ay from a South Dakota #..same exact message, word for word, even the beginning of the msg is cut off!!! TOTAL SCAM!

No message

Got this call and msg from this listed (19298004839 Just received a notification regarding your tax filings from the headquarters which will get expired in the next 24 working hours and once a***n expired after that you will be taking under custody by the local cops as there are four serious allegations pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before taking any legal) So yes scam

Dude said his name was Mark Wilson with the US Bank and that I was approved for a 2000 to 10000 dollar loan.....

John Another bogus IRS scam

A scam acting like there are charges a***nst you

CHRIS SCAM PUBLISHING CLEARING HOUSE CALLED ME TWICE A COUPLE MONTHS APART

Keep getting calls from this area code. I pick up and no one speaks for 5-10 sec then they **** up.

left no message here

This phone number contacted me and told me that I was being sued by the IRS. They had a thick Eastern accent. also using 210-485-5143