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- Some Good News
- Good to see Law Enforcement and the Justice System working together on both sides of the border. Hopefully he will be convicted on all counts and spend the full 40 years in prison.
- Paypsl Scam
- It's getting out of hand already.
- USPS Warns of Brushing Scam
- Postal Service warns consumers about increasing ‘brushing scams’ Mark Huffman, Reporter Jun 30, 2025 The U.S. Postal Service is alerting consumers about a rising wave of "brushing scams" that involve receiving unsolicited packages. These scams are a form of e-commerce fraud where your persona
- Fake Publishers Clearing House
- Why did you answer a call from a number you didn't recognize in the first place?
- The person at extension -five- is on the phone.
- Unless you're a business, why would you call back a number you don't recognize, for a person who you don't recognize, or who doesn't leave a message for a specific person by name, or for a business you don't recognize or you've never dealt with? These telecriminal scumbags base their business model...
- The WORST charities in America?
- St Jude hospital. Shriners hospital and children's miracle network are really getting aggressive for donations. Yesterday, I couldn't go to the store in peace. In my face talking loudly and fast demanding money. I'm going have to file something against them. I don't owe them squat. I never used...
- Blackstone Legal Face Permanent Ban
- Debt collection operation Blackstone Legal, along with its owners, will face a permanent ban from the debt collection industry as a result of the Federal Trade Commission’s lawsuit charging that they deceived and harassed consumers to collect fake debts the consumers did not owe. Blackstone Legal,...
- I Made a Telemarketer Unwittingly Factory Reset His Phone...
- Thank you very much for the info .
- Debt collector
- Debt Extortion Scam Courier Services and Process Servers do not know what is contained in the documents they are paid to serve/deliver. They don't cold call a recipient to inform them of a "failed attempt to deliver", as that would alert the recipient someone is attempting to Serve them. Anyone ex
- "Easy Quotes" (or perhaps "EZ Quotes" or other variation) insurance
- Caller ID!! Dang keyboard doesn't transmit all letters. Today have already received 2 AI/soundboard robocalls from "Auto Care" - no luck yet getting connected to a licensed agent.
- Fakes pretend to be a celebrity
- Since I find "social media" platforms to be a waste of my time, my personal answer is "No". If those texts include a phone number, you can place it in the search box on every page of this site and it will take you to the proper number thread to post information about the text. You may find that...
- "USSP Shipping" using a new phone # to scam
- Scam is alive and well. Same old tired spiel they've been using for years. Need to verify that you failed to receive two shipments that they "sent" us. Offered to send us free t-shirts of our local professional baseball team....BLA BLA BLA. They'll call you from what appears to be a local phone...
- Warning to Chrome Users - URL Phishing Scam
- Ah, yet another reason to dislike Chrome. I wonder if we will soon be reading similar news about Edge (since it was based on Chrome).
- Latest Pay Pal phone scam
- 3/25/25 my husband received an email from Pay Pal stating there was a large charge on his account. He doesn't have an account. I opened one several years ago. He did call the number then hung up after too many questions were asked. Then we immediately received three calls from the number. At 6am...
- Fake Posts & Accusations of Blackmail
- getting an answer to that. Hope posted that in 2012.
- Toll violation pending from the Democratic Republic of Congo
- That doesn't make any sense to construct a major highway with the intention of scamming people over the phone. The scammers would have to be among the dumbest in the world to spend more than they would ever collect from scamming. Besides, why would they call North American phone numbers and display...
- A Bit of History
- I received a similar "Nigerien Prince" scam *through the US Mail* yesterday. It originated in Canada. (I highlighted US Mail, because doing so means that they've committed a Federal offense, which puts them a cut above the typical texting or email scam, in potential penalties.) Same old garbage: It...
- Routers Destroyed in Hack
- Definitely "NOT" the US government. Nope. Definitely.... Not.
- Smishing Texts On Rise - Unpaid Tolls Scams
- Yep, got one of them darn pesky scammer texts just the other day. As I don't never use any of them toll roads, I knowed it be fake from the get go. Sent it on to 7726 and then fer good measure, tapped that Apple link whats says "Report Junk" and faster than a bolt of lightnen that text dun be gone...
- fraud\scam or good service??
- 2025. I can say after reading all this lumpy lover still at it. I appreciate all the info tho. I'd say after catching his assault charges in flordia . Fudo llc. Capital holdings llc in florida. And a lawyer/credit adjuster????? Wtf he gives loans .makes them fault. Puts a lein on your bank account....
- Portfolio Recovery - TV News Item
- Thanks for posting B. This will be a good report to put up for anyone dealing with PRA. update: just posted your link to a thread with PRA call.
- Arizona telecoms firm is sued by 48 states - 12 Billion Robo Calls
- You forgot to add that a legitimate business has to register with the DNC Registry and prove that they are legitimate before they can even request to buy any of those number lists. No scammer organization, trying to steal money, is going to needlessly pay for a list of phone numbers. Add to t
- O2 comes up wiqth a new way to annoy scammers
- Cute. Sounds a little like what jollyrogertelephone.com is doing in the US, although the latter is a small-scale operator "Roger the Phone Guy" and not a major carrier. And then there's the "Lenny" bot described at toao.net/Humor/lenny.html I had a number which was unusable for four years because of...
- fake china eastern airline customer service number
- Just in case "susan" does not come back to this thread to see your suggestion, I C&P'd her post to the 855-589-5530 thread.
- Hackers targeting those search these 6 words
- This concept/info is hitting a few other sites. This from the Daily Mail. I only copied the intro of each topic. See the link below for more details. The words and phrases you should NEVER Google or your computer could get hacked https://www.dailymail.co.uk/sciencetech/article-14072875/Never-Goog
- Steve Lehto vid on phishing
- No I did watch it. I just sucked at my summary sorry. I didn’t even look at the comments on it tbh
- Shill Pickles in Aisle 5
- Boy, that was quick.
- High school student, 17, killed himself, victim of sextortion plot
- Update - 9/7/24 A Michigan judge on Thursday sentenced Nigerian brothers Samuel and Samson Ogoshi to serve 17½ years in prison for their respective roles in a sextortion scheme that victimized 100 individuals and led to Michigan teenager Jordan DeMay's suicide in 2022. "I think, at the end of t
- NYC’s ritzy Gotham Restaurant victim of $45K cyberscam
- $5,000 a year. So if they were open and paying for this insurance for 8 years it would have cost as much as the scam. It's like buying insurance for blackjack. It really helps if you have blackjack and so does the dealer. But in all the rest of the cases its just a rip-off.
- "You Owe The Turnpike Money" Scam Text Messages
- Nimrod got me wondering why no one has sent the exterminator after fake E-ZPass domains. SunPass has a five-state footprint and a couple toes in Texas, while its HQ is right in Ashley Moody's backyard, which made the cleanup easier if locale matters. E-ZPass has presence in forty percent of the...
- Payday Loan Scam
- Fall behind on a credit card bill, then you'll be inundated with ads for them. I took out some short-term, low-interest loans one year, to shift income to the next year, rather than pulling from a 401k that year, for tax reasons. (It's all about cash flow, and 2% loans did the trick.) Apparently,...
- Scammers are swiping billions from Americans every year.
- Not surprising since the over 65 group is only about 18% of the population. I don't think it's a matter of paranoia, however. In the case of the elderly and the "young and busy" it may simply be a matter of convenience. It's easier to adopt a simple strategy (don't answer unknown callers) than to...
- Debt Collector Massive Data Breach
- I'm in the same boat. Unfortunately I couldn't get enough evidence of their violations of the FDCPA to sue them otherwise I would have.
- " 909" area code fraud scams / fake calls and texts
- 909 area code is from southern California (San Bernardino).
- Timeshare Scam Calls and Cartels
- Looks like the 'Mexican Connection' writing has been on the wall for a decade, and the cartels' Travel Fraud Divisions are smarter than the average scammers. Said the FBI and SEC four years ago: "... some fraudsters design convincing websites that may mimic the websites of real U.S. companies, bu
- Fake payday loan collection scams - Please list new numbers here [2]
- They have never sent anything USPS and I will not give out any information via phone
- 6 arrested in Florida after running 'grandparent scams'
- Saw it on the news. Thanks for posting, B. I have an elderly aunt who is terrified of answering the phone for fear of being scammed. Sad state of affairs.
- FACEBOOK INTERNATIONAL LOTTERY: SCAM ALERT
- And this thread has been alive for 14 years...
- Nigerians go for Graceland!
- Good info. Thanks for posting.
- A.I. See the Future of Fraud
- Wow...I forgot about those "people." Thanks B.
- Call from "Unknown Name;" "Private Number."
- 'tis another thread ripe for closure.
- How To Actually Stop MOST Text Message Spam
- ...our Congresspersons have finally been able to put a stop to most junk phone calls... You are giving them far more credit than they deserve, especially since the real work has been done by the FCC and FTC. It's annoying to do the phone company's work for them... So, rather than letting