Unknown Reports & Reviews (1455)
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Country United States
Type of a scam Phishing
Scammer's address unknown, Pleasant Hill, MO 64080, USA
Scammer's email unknown
Country United States
Type of a scam Phishing
Scammer's address Unknown, 00000
Scammer's email [email protected]
Country United States
Type of a scam Phishing
This email message has been automatically sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the Fair Labor Standards Act.
You can download the text file with the explication of compliant by following the link https://bit.ly/2jiajCn
We also ask that you give a response in 24 hours to us. This message should contain information about what you intend to do with it.
Important notice:
When replying to us, leave the compliant ID "Incident:6842946100963:856" native in the subject line.
ScamPulse.com
Abuse Department
Felica W Palmer
Country United States
Type of a scam Phishing
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Unknown, 00000
Scammer's email unknown
Type of a scam Tax Collection
"The nature of this call is regarding an enforcement action which has been executed by the US Treasury Dept regarding tax fraud against your name ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal crime offense so before this matter goes to Federal Claims court house or before you get arrested. So call us back our number is 502-221-7909. Hope to hear from you soon before the charges are pressed before you."
Please note: We have not returned the call.
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Other
Scammer's address unknown
Country United States
Type of a scam Tax Collection
Type of a scam Tax Collection
Scammer's address UNKNOWN
Scammer's email [email protected]
Type of a scam Debt Collections
Country United States
Type of a scam Debt Collections
Scammer's address Unknown
Country United States
Type of a scam Phishing
Scammer's address unknown
Scammer's email n/a
Type of a scam Phishing
I dialed that number back but was placed on hold. It was then I realized it was one of those "Yes" Scam calls. I do not recognize the number.
Scammer's address unknown
Scammer's email unknown
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Tax Collection
Scammer's website unknown
Country United States
Type of a scam Phishing
Scammer's address Unknown
Country United States
Type of a scam Phishing
Country United States
Total money lost $20
Type of a scam Phishing