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400

Total Records

7

Total Contributors
Type Offense Output Verification Date Added Description Date Of Event External Link Attachment
Phone Call Tech Scam 8888919085 12/18/2018 None 12/18/2018 None
Phone Call IRS Scam 4253668981 12/18/2018 None 12/18/2018 None None
Phone Call Other 7074409496 12/18/2018 None 12/19/2018 None None
Phone Call Tech Scam 8054578282 12/18/2018 805-457-8282 -- left a voicemail three days in a row about the fake $299.99 refund. The call center is very busy, and the phones are ringing off the hook. 12/18/2018 None None
Phone Call Tech Scam 8669023222 12/18/2018 None None http://138.197.111.102/
Phone Call Tech Scam 8882425412 12/18/2018 None 12/18/2018 https://unchcf0x1.azurewebsites.net/
Phone Call IRS Scam 4163091923 12/18/2018 December 18, 2018: 11:00 AM EST: fauxCRA: 416-309-1923 Toronto number I recognize some of the voices, new number for an existing call centre 12/18/2018 None None
Phone Call Other 15056294892 12/18/2018 This number keeps calling me after i applied for health insurance. You have to go from a head rep to a smaller rep who asks you nothing about your personal information and just gives you a quote. They are rude and have hung up on my every time ask details about who they are with. They have no actually company they work for. Weird and i suspect scam. They did the same thing the student forgiveness scammers did. 12/18/2018 None None
Phone Call Robo Call 17084554046 12/18/2018 Truecaller Name Mcao Dept Collectors They do ask for your last 4 of your SSN, I gave out a 0000. They told me that I had a parking violation for a car I did not have, to cost $100. Of course I didn't pay or it 12/18/2018 None None
Phone Call Tech Scam 8335565553 12/18/2018 Windows refund scammer. 12/18/2018 None None

The Fraudski Project 2018

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