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Recent Calls (Page 7/1330)


613-702-1063
1 Post
Anonymous:

Who called us
313-483-7395
1 Post
Me dah:

F^ck this caller. Said is this” my name” I said yes and they said that’s all I need...?
Scammer don’t answer.
800-859-7435
1 Post
Jessica:

3rd party collections
516-834-2727
1 Post
Balboos:

A series of calls, each involved in some sort of medical/health scam. Same number, different scams.
978-732-6421
14 Posts, 2 Replies
Eric:

Still active. Melody this time. Initial contact with through LinkedIn so they are harvesting profiles and then trying to sell to them. Seems LinkedIn should be monitoring for this type of scam.
855-399-5043
11 Posts, 2 Replies
Anonymous:

I called PC Financial to confirm this number and they couldn't. It appears that someone is using this number to imitate a legit third party. This number is very likely a scammer's number.
In my experience the caller was very persuasive but a little pushy when it came to asking for a date of birth. That's when the alarm bells went off.
719-359-9187
1 Post
John:

Hello
770-422-4735
1 Post
Jon ward:

Called about marines
800-383-5717
4 Posts
Anonymous:

Got a phone call from this guy Andrew claiming he's from Wells Fargo.
He said there is a suspicious wired transaction in my account.
I don't even have Wells Fargo account!
For sure it's a fraud!
855-399-5043
11 Posts, 2 Replies
Close call:

They are scammers. I fell for it and then they got into my account by calling in and changed my job title and increased my pay amount so they could have my limit increased. Somehow they changed my name and address. This all done before the phone call as he advised me to cancel my credit card for safety reasons this way the new card would be sent to them in their name. Thank goodness I have the Holy Spirit to help me (that's why He's called the Helper) and told me to quickly get online and check. I was able to change everything back and change my password before I called my credit card company.Two weeks later I got a letter in the mail from another CC company denying me a CC I never signed up for. I then called Equifax to stop all future CC applications for the next 5 yrs without first contacting me. I also put in a police report at the station. Also, the address they used was for a house that was for sale 3 days drive away. I called the realtor and let them know to check on any other suspicious mail. If you get a call from anyone 1) Hang up 2) Call the number that you have for them on your card or in your files. My latest incoming scam was someone sending me an email using my mothers first and last name. The Bible talks about the Last Days in Matthew 24:12 "Because lawlessness is increased, most people's love will grow cold."
941-276-3954
1 Post
Don:

706-383-3546
1 Post
kitty:

call several times telling me I can go to jail if I do not respond to this call.
800-293-0800
1 Post
Aaron:

Booya
904-878-0341
1 Post, 2 Replies
Anonymous:

He goes by Skip John Drish
011-516-4536
2 Posts
Mary:

Who is calling
866-882-4951
7 Posts, 2 Replies
Jack:

hmmm...this is going to be fun... :) ...Doesn't look like AmEx is all that worried that someone is taking a dump on their company name. They've been aware for three yrs and a company as big as AmEx hasn't shut these guys down??? I say again...this is going to be fun.
332-333-6866
1 Post
Anonymous:

This is a scammer calling himself Ronnie Sherrod. He's just asked me for $300 and gave me this cell number. He doesn't know that I'm scambaiting, so he's being casual about it.
213-985-1375
1 Post
Gabi:

Don t know this number
800-661-2169
1 Post
Susan:

Who
502-594-1050
1 Post, 1 Reply
Anonymous:

whos calling
517-985-0189
1 Post
Bob:

Called about forgiving a student loan. Don't have a loan.
866-780-6121
1 Post
kendell:

need
386-753-5212
1 Post
Tri:

Tri
239-988-2119
1 Post
amgad:

This number called me and I don't know who is he/she no annoying and how he/she know my number?
800-980-3153
1 Post
Luck:

Scam
866-350-7907
4 Posts
Guest:

This is Nationwide Debt Direct, LLC which has a BBB Rating of F with 78 complaints filed along with law suites for operating in some states without a permit.
843-603-5949
1 Post
Pauly:

They say they are FBI and will come get you if you don't call back
716-302-2038
4 Posts
Alex:

Got a phone call saying that i was facing legal action and to call back if i had any questions he had my first and last name and last four of my ss sounds like a scam
904-073-2529
1 Post
richard:

phone
603-131-2146
1 Post
Annie:

Called at 11:18 am ESP time and hung up when I did not answer. No message left.
011-241-1110
1 Post
Anonymous:

Missed call me 3 times now..who is this number
800-776-1213
2 Posts
Anonymous:

Scam
833-787-5089
3 Posts
Lee:

This is a scam mail saying you ordered Micorsoft Surface Pro and it was shipped to you and saying 'paid on line'. Accidently if you call this number, they will say it seems your computer is being hacked and they will take of this order in order not to damage to you financially. At the end, they will say they are concerned about your identity security and they can help identity theft protection. They will request to purchase two $500 Google Play cards and let them know the card information. Once you do it, that will be it.
517-887-9954
1 Post
Bupkis:

Telemarketing/Scam for medical insurance
877-535-0554
1 Post
Patrick:

ALL THIS PEOPLE ABOVE ARE STUIPD AND I AM SORRY FOR ANYONE WHO LISTING TO THEM. IF YOU BELIEVE THIS PEOPLE ABOVE YOU WILL END UP GETTING YOU ACCOUNT SENT TO COLLECTION AGENCY AND IT WILL DAMAGING YOU CREDIT FOR LONG TIME.
IF YOU DONT BELIEVE THEM CALL THE OPP AND THEY WILL TELL YOU IT IS THE GOV MOF CALLING YOU AND NEED YOU NEED TO DEAL WITH YOUR ISSUES.

Yes it’s the Government that is Calling You (MINISTRY OF FINANCE OF ONTARIO).
Ontario Ministry of Finance (MOF) 877 535 0554, and its best to speak with them or they will send you file or account to third Party Collections Agency, which will damage your credit report. They can deal with many different outstanding debts owed to the Ontario Government. If you work with them they can give you little bit of time to pay off your call.

Caller: Ontario Ministry of Finance (MOF)
Call type: Agent (MOF - Collections and Accounting Department)
800-243-1403
3 Posts
Canon Printer Support 1800-436-0:

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