Beauty & Truth offered a FREE trial offer on Facebook for a Face Cream. I ordered one by paying $3.5 shipping... but they subsequently charged me $59.5.

Hey winner! Call now for free on 0037190998195 to get your 50000$ check or it will be cancelled and transferred to another winner

Your PhoneNumber won 850,000.00 in the RedBull Promotions.For claim, send an email to redbullgive@live com

Got this fake BNZ message! "Dear BNZ Customer, You have received a tax refund Mobile Banking Login: http: //mobile .bnz.center"

I have been charged $68 by "Active Plus" without my knowledge or permission. I havent bought any thing called Active Plus. Dont know how this happened.

My RBC credit card has an unauthorized charge for $65.5 appearing as BANKCARD-8001 MTOT DISC. I'm trying to get this off with RBC. Any clue who these scammers are?

I find small charges on my credit card from Tnbill4tn.com. $1.98 multiple times. Dont't know who they are and why they are hitting my card.

DONT CLICK ON THE LINK, FRAUD SCAM

I too receive a similar message stating my card is temporarily blocked and I need to go to Bank of America web site.. but gave a fake phishing link

Money have been sent to you, Please click and log you in your account to deposit your funds.Interac https://etransferinterac23.000webhostapp.com/

-------------------------------IP traced and the result is as under-------

Checking Domain Name

Domain Name: etransferinterac23.000webhostapp.com

Top Level Domain: COM (Commercial)

DNS Lookup

IP Address: 145.14.144.160

Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps

Reverse DNS entry: not found

IP Address Check

IP-Address from DNS Host Lookup: 145.14.144.160

Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps

% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Information related to '145.14.144.0 - 145.14.145.255'

% Abuse contact for '145.14.144.0 - 145.14.145.255' is '[email protected]'

inetnum: 145.14.144.0 - 145.14.145.255
netname: AWEX-CLOUD-000WEBHOST-1
country: US
admin-c: HN1858-RIPE
tech-c: HN1858-RIPE
status: LEGACY
mnt-by: MNT-HOSTINGER
created: 2017-02-22T13:48:36Z
last-modified: 2017-02-22T13:48:36Z
source: RIPE

person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: [email protected]
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE

% Information related to '145.14.144.0/23AS204915'

route: 145.14.144.0/23
origin: AS204915
mnt-by: MNT-HOSTINGER
created: 2017-12-20T12:38:52Z
last-modified: 2017-12-20T12:38:52Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.91.1 (HEREFORD)

Amount have been sent on your account, Click the following link for deposit your funds. The deposit process will take up to 48 hours.https://etransferinterac31.000webhostapp.com/

------------------------------------------------------------------------------
I have traced the IP address and the webaddress and it gives me
Domain Name: etransferinterac31.000webhostapp.com

Top Level Domain: COM (Commercial)

DNS Lookup
IP Address: 145.14.144.144
Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps
person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: [email protected]
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE
----------------------------------------------------------------------------------

Amount have been sent on your account, Click the following link for deposit your funds. The deposit process will take up to 48 hours.https://etransferinterac31.000webhostapp.com/

------------------------------------------------------------------------------
I have traced the IP address and the webaddress and it gives me
Domain Name: etransferinterac31.000webhostapp.com

Top Level Domain: COM (Commercial)

DNS Lookup
IP Address: 145.14.144.144
Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps
person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: [email protected]
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE
----------------------------------------------------------------------------------

The caller said he is with the BT Tech Department and that my router and computer is damaged by virus. I need to let the caller (BT???) access my computer and resolve the issue. SCAM , SCAM SCAM!!

You have (1) BitCoin in your account. Confirm your account here. There was a bit.ly link to click

Got message "AmountReceived-1.5BTC" and a link to Coinbase!! SCAM! You don't receive bitcoins out of the blue!

Got message saying I have 23 bit coins from Coinbase! "Amount received 23 bitcoinAmount received 23 bitcoin http://dmchallenger.com/s/baBiOT%20(coinbase)/s/baBiOT(coinbase)"

I keep getting money taking off my debit card everyday and I want this company to stop doing it because this is an inconvenience. Please cancel my subscription.

Same here on the $39.90. I called them saying I didn't authorized this and wanted my refund. The lady I talked to said said they don't do refunds. So I said you guys are scammers and to see how bad they are on the internet. I enclosed that conversation of me saying " boy, you guys are going to be sued"

Hey i keep getting phone call about my cars insurance constantly from the same couple and when asked to speak to a manager about the spam calls they hang up i know they call and harasse others and they call me almost everyday with this the number of the scam artiest is 631-245-3002 and when i call back almost everytime either they answer claiming they are someone else and doesnt know whats going on i reported it to the police and field a report but they dont stop so maybe there something i can get out to let people know

Same as above I received a letter & a check regarding that I won a lottery. I knew it was a scam!

Standard payday loan offer nonsense

FRM:Mick MSG: #nffCCx http://bit.ly/2A7jmt9 with a completely blue color

Got this text today from someone I don't know:

I am Gen. Diana. I would like to discuss with you privately. I can be reached on my private email. [email protected]

Need to stop money transfer from my account... Need my money back now

This is information for the general public: @ the Guilford County Courthouse you will find me and apparently rich whites, or so the city claimed they were; after Greensboro police trailed me all the way to Catawba County, my phone was spammed to no end, as well as my email; nearly the entire Greensboro Police Department is corrupt; get your degree and get out of there aw

It said it would garnish my wages and put a block on drivers license from Speedy Cash.

caller - 3022572241 is seeking donation for a breast cancer charity. She couldn't give an accurate physical address! So there goes the charity!

Free Cruise? Really?! Don't fall for this. They are looking to get money out of the unwary by offering a free cruise which need to be "booked immediately" or the offer would go to someone else! And you need to pay something like $120 as port tax

9472825944 called stating my Chase Debit card is locked. How did I come to own a Chase Debit card?! This beats me!!

CRA? I too have received a similar call threatening to send RCMP if I don't send them tax money!!!

Got a crappy voice mail that my "vehicle property" is under investigation by the IRS and that I must call before they issue an arrest warrant.
Not how the system works. Not real. And i don't currently own a vehicle.

Dear Customer,
Your Lost Phone Was Found.
View Location Of Your Phone At
Verification-Location.com

[url goes to a fake icloud sign in page]
[received once today and once yesterday]

Got a message from "Wells Fargo" stating my Visa Debit card is locked. I did panic as one ought to be. But instead of calling this number I accessed my bank online and found everything perfect! I called WF and let them know of the fraud taking place under their name

He is imploring me to receive a loan from his dubious company with no credit check! Funny indeed! I'm not looking for a loan and neither am I interested in talking to loan scammers!

Someone has left a threatening voicemail asking to call 9475178589 or be punished by the IRS. There seem to be serious issues and I could face jail time!! :)

Not a British guy by the accent. Probably an Asian. Said my phone number would be out of the Telephone Preference Service unless I updated my info. Said I would get spam calls if I don't update. Told him his call sounds very much like a spam one!

I missed the call. Looked at the number before calling back. It's odd! 001800786786? Must be an international number. Had a bad experience earlier, inadvertently calling back an unknown number. Resulted in £1.5 loss while waiting for someone to talk!

Akash Kumar Tater wants you to join Unocoin.com.

I don't know any Akash Kumar. But received this message today. Hello,
You have got a warm invite from Akash Kumar Tater to register on Unocoin.com - A Simple, Safe and Secure Way of Buying, Selling and Storing Bitcoins in India.

Please click this link to register
https://www.unocoin.com/?referrer=74079035-c535-4caa-a22e-7013d7d89c67&emailid= my email id

6465987510 called to congratulate me for winning a grant from the US Government. All of $7,000.00 Said I was selected because I was a good citizen.... and lot of other BS! The voice has a thick foreign accent

Forward Movement recovery is threatening to send officers to arrest me, quoting a 10 year old debt which I'm certain does not exist! They are calling repeatedly making totally fake claims. Beware! FRAUD

This is about Hike App Spam SMS. I'm getting multiple messages from different numbers. Reads like this "Just invited to Hike. Join in 24 hours and get Rs.51 for free in your wallet. I will get Rs.51 too. Download now. http://go-hike.in/a/akYA9xez"

They are spamming people who are not interested in their offer!

Robocall. Female voice selling Home Security System. There is no opt out. It's illegal to make robocalls when one has not give specific assent to receive them

Shadow 99 FM - Bahamas Cruise Free! Fake offer. You are directed to a web page to pay. Will end up losing money and may be even lose your credit card info!

Altus Advice is harassing me to claim accident insurance money. They don't let go even after telling them they found the wrong person. Never owned a car!

SCAM Alert supposedly from Wells Fargo: "$650 was just withdrawn from your bank account, did you do it? If not, call (650) 443-5306" Don't call that number!

FRM: [email protected] MSG: (Wells argo Bank): Account disabled. Call us now at (855) 912-7830

Text message approving my loan. Heck! Never applied for one! Total scam! They might get you to pay an advance for a loan which would never materialize

Recording asking to call back about a serious issue with my taxes. I could face lawsuit by the IRS if I don't call them back!

I was browsing and suddenly this flashy popup came with blinking message alerting about virus. And an audio played stating Microsoft has detected a dangerous virus and I need to call 02038089899 for help to remove it. I didn't call the. Had to force shut down and rebooted in safe mode, scanned and found nothing!

Calling from Haven Power he says and to pay a bill because I'm back on it! Well, I don't even have any relation with Haven Power! I told him so and he said sorry and hung up. I would advise people to be careful.. he may be looking around for people who are with Haven (calling at random) only to scam them

Megan Smith (?) ..quite unlikely considering the thick accent! And she works at IRS? Wow! Some third world scam recording trying to extort money

9472226666 - Same computer license scam stuff but the phone number was different

Steven Wright left message saying he is with the CRA and and I would soon face a lawsuit by it if I failed to call. Says it's "time sensitive" (sic) and failure to "remedy the situation" will cause my arrest and jail time.... SCAM!!

Asking to call 1-602-753-8693 to have my car wrapped in Redbull Ad and receive $300 weekly pay. Is this legit??

I'm being charged small amounts by unknown entities. The latest one reads *TheBudAdam g.co/helppay# . I'm at my wit's end unable to figure out what these charges are...

5853600258 - IRS scam phone number. Threatened to have me arrested by the law enforcement

Mark Wallace called us and threatened to report us to the state Attorney General for scamming a loan company!! WOW! We are not short on any debt payment. Told him to send proof he said they had sent by mail and we must have scammed them by giving a wrong address! I asked him to repeat the address that he has on file. ...that was all! He hung up abruptly!!! WHAT A SCAM!! Beware!

FAKE MICRODSOFT PREMIUM SUPPORT. Got a message saying it’s Microsoft Premium Support and they would like to help me out with a serious issue in my software. They sounded foreign and hence certainly a scam. Take care!!

Text message providing link to read more about legal charges against my name. Demands that I contact them and “settle” cash owed to some company I have never heard of. Reads like one of those poorly drafted Nigerian scams. Attorney Roger Miller! FO! And the email ID given is [email protected]

CHASE BANK? Message says it's chase bank and my VISA card is blocked. Need to click #1 and talk to them to reactivate. I suspect this is an attempt to steal your credit card information

I received this message with a phishing link from "Security Department, Verizon Online"

Your Verizon online account preferences were changed by someone else.
"We have Disabled most of the accessible features of your account. You have to login from your device in order to reactivate your online functions again" Followed by a link to Login. The page looked almost a replica of Verizon!

Left a voice message not a text. Definitely not a native American by his accent. I felt he was looking for an immigrant to scam. Trying to scare people into sending the SOB, money

Asian scammer said he is calling from the Australian Tax Office. He said I need to pay some back taxes. I told him to send a letter so that I can take it to my tax advisor. He hung up!

EURO MEGA DRAW? received text message asking to contact [email protected] to claim 100,000 pounds that I supposedly won!!

FAKE MICRODSOFT PREMIUM SUPPORT. Got a message saying it’s Microsoft Premium Support and they would like to help me out with a serious issue in my software. They sounded foreign and hence certainly a scam. Take care!!

Starcashline (?) messaged me that I owed money for a loan that I never took out! SCAM text

We have been trying to reach you urgently. For more details reply strictly by email to : [email protected]

I'm wondering if your bike listed on Autotrader is still available and what is the firm price? Reply to my email: [email protected]

The caller said Microsoft. He had a heavy accent and said my computer has virus and need fixing before it crashes. He was looking to sell a dubious annual maintenance plan

Threatening voice mail .. the accent is foreign. Probably an Asian. He wants me to believe he is an IRS Agent! If he had talked to me instead of leaving this VM, would have told him to fu** off!

Said it's from the Canadian Revenue Agency. It was a recorded voice asking me or my lawyer (as if we need have one retained, all the while!) to call back and wishes good luck! Stupid indeed!

I saw the free trial ad on Facebook and ordered one. Had to give Credit card details to get the free sample. 14 day free trial from the day of order. The sample came on the 12th day .. I got back after 2 days and cancelled it..but I was still charged $99! It's a fraud to send the product so late and they don't leave you enough time to try the product and even if you cancel on the last day you get billed? SCAM!

Said I have been entered in a pl;ay to win contest and swindled money from me

Your ANZ Credit Card has been deactivated. Please login now to resolve the situation:
http ://bit.ly/ANZ_Internet_Banking

You have been approved of a $8900 Economic Stimulus Package under ARRA Government program

Your entry into our contest has made you a winner! To claim your prize go to www.apple.com.textwon.com within 24 hours!

Unsure if you qualify for a PPI refund on a loan? Reply PPI and we will run a no obligation check

The call was about the money which was lying unclaimed with the Government because I forgot to file a PPI refund claim. I started grilling him.. his whereabouts, company and how they obtained my number, the guy gave up abruptly! SCAM!!

Fraud. Fastcash.org promised a $3000 loan took $100 and has not send me money. Instead the ass*** is asking to send more quoting complete bulls***. This is crazy!It beats me how these nasties get to do their fu**** business?

Wish to report call from 07537129298. A woman with thick accented voice said it's HMRC and I need to call them about my tax file. When I demanded to know what was there in my tax file. She said it's about "under payment" and I could be in grave trouble if they don't get my call!!

Talk Talk! An Asian guy called me today, supposedly from the technical department. He need to tinker with my broadband because my internet router is infected with virus. I told the guy he called the wrong man! I have a BT router!

Text received from someone posing as an IRS agent. Demanded that I send $12500 or he will send cops! B**** Sh**!

Dear BNZ Customer, You have received a tax refund MobileBanking Login: http://mobile .bnz.center

US Grant Department (sic) wants $250 dollars before they can send a grant of 7000 dollars which I don’t have to pay back!! Sounds funny!!!!

Charged me $59.5 even though I cancelled the subscription before the trial period expired. This is a rip off. Beware

I have noticed 2 recent transactions on my credit card without authorization. Looks like Facebook Ad charges? But I don’t advertise on FB.

15/11/2017 FACEBK KMEF4EJV22 fb.me/ads IE 95.00 USD

12/11/2017 FACEBK*7TY9KD2KX2 fb.me/ads 60.00 USD

Dear WALMART Shopper, Congratulations! You have just won $1000gift card. Click here to claim your gift!

I get this all the while. "Your Target coupons are about to expire. Lost them? Text “OFFERS” to TARGET (827438) to retrieve them at anytime"

Trying to unsubscribe from reedglobal recruitment website but no luck.

I keep getting calls from foreigners saying my computer has a virus and I would lose all computer data. They are pestering me to let them install some software and tell me they represent Microsoft

HI, My name is Steve Martin, and this message is intended to contact you regarding an enforcement action executed by the United States Treasury, intending a serious attention. Ignoring this will be an intentional second attempt to avoid an issue appearance before a magistrate judge or a grand jury for a federal criminal offense.
My number is 201-620-2831. I repeat - its 201-620-2831.
I advise you to call with us, and help us to help you. Thank you.

Threatening to have me arrested if I don’t send $$$$ to them! Claims it’s the IRS

I paid for shoes at omgimg.com. Received payment confirmation but no sign of shipment. No communication since then. SCAM

Txt messages about winning free cruise for two to the Bahamas Islands. Don't know why they are targeting me! I don't have time to spare for a vacation!

SantanderAlert! Suspicious activity detected on your account. Call 08000851107

Got a message which appears to be from Rogers offering a refund provided I share my bank info! Yeah! Take it!

Never heard or dealt with DigitalRiver Ireland. But I find 2 charges on my bank account. Haven't been able to get their contact details yet. My bank has agreed to block further charges from this fraud organization

Your iTunes account is frozen because we are unable to validate your information. Validate your account now at http://ow.ly/XrbHA

Received 3 messages from this number confirming I have a £3000 loan approved. Most likely a scam!