Fraud
Comments
I have asked this company 6 times now to stop calling me. They are a fraudulent company who tries to tell me I won trips and get personal information out of me. They call me early in the morning and in the afternoon, every single day, 5 days a week. I am on the do not call list so this harassment can not be legal. DO NOT PICK UP THE PHONE OR GIVE THEM ANY INFO, report them to 1800 do not call!!!
Caller type: Scammer
Caller: Fraud
Company: Fraud
Number: 312-967-5797
He called my mom and my sister. Don'tknow how he got their numbers. Left a message that individuals will be coming out to talk to me at my place of business and my family members.
Caller type: Scammer
Caller: Thomas Curran
Company: Fraud
Number: 404-400-2816
This is a fraude, tehy try to took money
Caller type: Scammer
Company: Fraud
Number: 553-637-3449
Female Caller left messsge, Demanding u Call her back immediately, regarding my Credit cards, Complete & Total Fraud.
Caller type: Scammer
Caller: Fraud
Company: Fraud
Number: 646-893-7956
Female Caller left messsge, Demanding u Call her back immediately, regarding my Credit cards, Complete & Total Fraud.
Caller type: Scammer
Caller: Fraud
Company: Fraud
Number: 646-893-7956
Probably the same 'poisons' as the IRS scam. No one speaks, nor do I, they just make noise as if trying to emulate static. Lots of 'boiler room' noise in the back ground. I LOVE IT!!!
Caller: Fraud
Company: India
Number: 584-379-4896
This is FRAUD. I talked to the IRS and they said it is FRAUD.
Caller type: Scammer
Caller: IRS
Company: Fraud
Number: 201-807-4287
This people is fraud...becareful...
Caller type: Scammer
Caller: people from israel
Company: Fraud
Number: 815-945-8181
Thanks Jim. had a call from this purported number today.
Caller: IRS Criminal Investigation
Company: Fraud
This person named "James Wilson" obviously a fake name called and said the electricity in my business was going to be shut off cause I didn't pay the security deposit... My electric is covered in the rental agreement and I looked up the number and no listings for nation Grid. They tried to get payment via phone by "scaring me" that my business wouldn't have electricity. When I called back and said who is this he said National Grid and I said NO ITS NOT and he Screamed profanity... BE CAREFUL
Caller type: Other
Caller: james wilson
Company: Fraud
Number: 866-978-0198
Saying I had warrants and asking for money.
Caller type: Collection Agency
Caller: TERRY
Company: Fraud
Number: 720-360-0696
I received emails from them from three different accounts, each pretending to be a different person coming from Canada.
I've been in business for 15 years, stopped advertising 8 years ago, and continue to build my business solely off my VIP \ Celebrity referrals. This person contacting all of you (and me) is a ***FRAUD!*** Even if they weren't a FRAUD, I would turn them away as a client because how STUPID they are !
Caller type: Scammer
Caller: Fraud
Company: Fraud
Number: 647-556-5630
I received emails from them from three different accounts, each pretending to be a different person coming from Canada.
I've been in business for 15 years, stopped advertising 8 years ago, and continue to build my business solely off my VIP \ Celebrity referrals. This person contacting all of you (and me) is a ***FRAUD!*** Even if they weren't a FRAUD, I would turn them away as a client because how STUPID they are !
Caller type: Scammer
Caller: Fraud
Company: Fraud
Number: 647-556-5630
Caller calls indicating he is a family member and plans to visit. He then calls and indicates that he was in a car accident as he was driving to visit. He pleads he needs a wire of $1500 to Monterrey within 1.5 hours as he does not have insurance and needed help to avoid the cops from coming giving him a bigger fine. DO NOT GIVE ANY PERSONAL CONTACT DETAILS.
Caller type: Scammer
Caller: Fraud
Number: 331-956-2451
GABRIEL AND ASSOCIATES IS A SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Caller type: Scammer
Caller: Fraud
Company: GABRIEL AND ASSOCIATES
Number: 855-569-6924
Fraud IRS Imposter. The caller leaves threatening message pretending to be IRS. Do not return call or provide any personal information. IRS will NEVER NEVER call anyone by phone.
Caller type: Other
Caller: IRS Criminal Investigation
Company: Fraud
Number: 202-779-9493
I have asked this company 6 times now to stop calling me. They are a fraudulent company who tries to tell me I won trips and get personal information out of me. They call me early in the morning and in the afternoon, every single day, 5 days a week. I am on the do not call list so this harassment can not be legal. DO NOT PICK UP THE PHONE OR GIVE THEM ANY INFO, report them to 1800 do not call!!!
Caller type: Scammer
Caller: Fraud
Company: Fraud
Number: 312-967-5797
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