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Most reported numbers in last day

123-456-7890 Reports: 2
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Most reported numbers in last week

855-761-8885 Reports: 51
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New comments:

Rosemary 2020-01-20 250-480-4555 447
then pressed 1 to get to a real person.
NC Victim 2020-01-20 720-999-9042 724
Same basic story as many others,. Email first, then a text today (all of us some far on 1/18). Bank info and other personal info all correct; threat to tell all. Check # referenced in email was to a Canadian pharmacy that required a check # to place ... read more
Thad 2020-01-20 720-999-9042 724
yes, I received a threatening text and an accompanying email which referred to an e-check which was handled by Check1, and also the email had my correct bank acct and bank routing number, which only Check1 would have had. I believe we will see news ... read more
Thad 2020-01-20 720-999-9042 724
If you didn't see the accompanying email, look in your spam trap. That's where I found the email. Which is great because the email referred to an attached pdf, which undoubtedly had a malware payload in it. Glad that didn't end up in my inbox.
Thad 2020-01-20 720-999-9042 724
Same thing with a text and threatening email with a bank account number on it. I forwarded the email to the fraud department of my bank and they closed my account. , put a fraud watch on my credit report and changed my passwords for everything.
Salthawk 2020-01-20 720-999-9042 724
Same thing happening to me in San Francisco area----threatening/extortion Email and text including accurate bank info and check used with Canadian Pharmacy for drug from Asia. Has anyone experienced them following through with their threat?
Thad 2020-01-20 720-999-9042 724
I also received the same type of phone message and scam email, but I ordered from a european pharmacy. The thing I see in common here between my order and the people who ordered from India, is that people report they used Check1, aka Check2Pay. So I ... read more
Oliver the Twister 2020-01-20 720-999-9042 724
Scam and fraud number demanding bit coin payment of nearly $1,000 by 1/21. Otherwise scammer will inform friends and family and whomever of my using Ashley Madison and ordering pharmaceuticals from an India-based company. If you get something like ... read more
Oliver the Twister 2020-01-20 720-999-9042 724
My friend just visited me in Denver and watched the national championship game at the airport on their WiFi.... now the same thing has happened to him. Have anyone been to the airport lately
D 2020-01-20 720-999-9042 724
Grabbed an old check from Canadian Pharmacy and combined with email address. Low life scammer.
Oliver the Twister 2020-01-20 720-999-9042 724
Scam text and email asking for bit coin. Have bank account information. Threatening to divulge non existing information. Don't know I'm an old widower who doesn't care.
D 2020-01-20 720-999-9042 724
Same scam as everyone reporting here. Email with correct name, address, mobile phone, bank account, accurately citing an unremarkable e-check from October for pmt to an international pharmacy - demanding $770 USD by 1/27 in order not to disseminate ... read more
D 2020-01-20 720-999-9042 724
My check was also via Check2Pay. That's where the hack must have been.
Mary 2020-01-20 425-358-7651 191
Calls all day then it tell you goodbye
corn bread 2020-01-20 800-206-7420 442
Will it shows as a 1-800 # don’t think the government would robo-call you.
Smiley Crayon! D 2020-01-20 603-948-7828 192
Unknown number just says number and "Manchester NH".
Yvette 2020-01-20 272-867-8628 288
I asked to be placed on the do not call list.
Sheryl 2020-01-20 267-201-9208 145
Caller has contacted us at least five times, using different numbers from different states.
Alberto 2020-01-20 302-260-4935 135
This has become harassment and needs to stop.
Oliver the Twister 2020-01-20 720-999-9042 724
Grabbed my checking account info and acted like they have all this info on me that they'll put on Google and send to all my contacts unless I send them $750 in Bit Coins.
Mare Bear 2020-01-20 458-600-1956 352
Ca I listened to recording which said it was the IRS and to call the number
a 2020-01-20 785-363-9854 307
Scammer posting fake ads for campers
Boobie 2020-01-20 647-696-1151 252
hung up when i answered .. called twice same thing
Dempsey 2020-01-20 888-606-1092 234
on DNC list. Keeps calling
Kyan 2020-01-20 469-222-9301 111
Unknown
Varese, Edgard 2020-01-20 800-826-8723 153
They call Saying you’re in trouble with social security & a lawsuit has been filed under your name with an arrest warrant.
Maja 2020-01-20 570-792-2569 174
Text Spam repeatedly!!
Taelyn 2020-01-20 21497494802 149
ringed 2 times. on the second it was just melody
Dianna 2020-01-20 207-358-4558 122
Automated call asking you to call the Social Security office and have you last four of your social ready.
Backstreet 2020-01-20 267-448-3251 122
wants info saying i have a cable deposit return... i never had cable
Boobie 2020-01-20 647-696-1151 252
I hate debt collectors. They kept calling my number asking for strangers who have the same last name as mine. They need to *** off.
Henry 2020-01-20 856-497-0290 165
Have received calls from this number before and when we answer no one is there just a dead line.
Jace 2020-01-20 215-807-1736 245
These people have been making phony calls, granting false government grants for several years now.
Orlando 2020-01-20 215-876-5182 144
It's an auto dialer.
snuggle muffin 2020-01-20 248-309-6581 94
Every time I press 2 it hangs up right away without doing anything.
Fernanda 2020-01-20 215-759-5991 187
If I call them back it says it is a disconnected number.
Kristen 2020-01-20 800-546-0679 319
I received a letter saying "for non payment of taxes tp the state of Michigan" and to call this number but I don't owe any money to the state of Michigan for taxes. FRAUD!!!!
L 2020-01-20 760-963-5622 184
Same as the person above totally a scam DO NOT CLICK THE LINK THEY SEND YOU
Debby 2020-01-20 866-957-3742 233
has called 15 x in 1 week and never left a message. Called the number back from a different phone and got music and then someone picked up & hung up...NOT SAFE
Kant, Immanuel 2020-01-20 903-588-4770 124
This person will not stop calling me.
Lukas 2020-01-20 323-459-2468 206
FEDEX PACKAGE WITH TRACKING CODE GB-64-12-GH83
Fernanda 2020-01-20 760-963-4558 194
Scam
Stewber 2020-01-20 760-963-4558 194
is this a spam message, cause im not expecting anything from fedex
Mare Bear 2020-01-20 760-963-4558 194
It has to be spam. I keep track of when I am going to receive a package and I have one coming from USPS. Remember folks, the Saudis tracked and killed a journalist by sending him a package notification from DHL indicating that he could track his ... read more
Mare Bear 2020-01-20 760-963-4558 194
Spam.. I’m not expecting a FedEx delivery.
Marshall, George 2020-01-20 909-570-8500 155
Will Block number I hate spam calls.
Mare Bear 2020-01-20 760-963-4558 194
Fraudulent message. Fed ex package supposedly awaiting delivery instructions. Tracking code and all. It's linked to an Amazon survey. I hate Amazon and I'm sick of their tactics to deceive people thinking they can be bought off with monetary gains. ... read more
Bigdong 2020-01-20 863-209-9864 192
This number called me and tried to sell me pen!s enlargement pills and I told them that I already order them from BigDong LLC but they don't listen and it is still small anyway
Smart Fart 2020-01-20 712-221-8298 207
This phone number and caller interrupted as I hung up with my wife. Then they only asked if I wanted to know what they were calling about,insistent to me to say - yes . That leaves them an open door. So instead I asked them why they were calling and ... read more
cherrybooboocookie 2020-01-20 972-666-9988 144
Scam suspicion.
All comments