Top spam/scam types by reports
The statistics represent crime and information reports submitted over the last five months.
They said I was reported for fraud and to act now before my case got downloaded in the court system.
VM said a lawsuit had been filed against me by the United States government for fraud. Tried to call back says number isn't valid
yes spam fraud
This guy called claimed to be a lawyer and said there was charges of fraud for a loan in 2014 was UNABLE to provide proof said he was going to have a investigators look into it
Claimed to be Citibank, likely fraud.
Saying that we committed tax fraud and we haven't filed yet.
Yes but I told them that I couldn’t talk and said they need to talk to me it’s Friday 1:24 pm they said it’s important so they said they will call me Monday
Left a message saying I intentionally committed fraud and a lawsuit has been filed against me! While I was in the hospital having my son!!!! I am so sick of these asshats
Caller said it was the IRS CRIMINAL FRAUD DIVISION and threatened something.. I was laughing and missed that part