Finances

Someone is calling from this number 202-680-0811 saying that the government is giving out grants for $7,000. The government needs to check into this ASAP!!!!

I go email i win prise4:lacks la but when i call him they demand 25000 rs so i ask him why I give u money if i give then how i belive u u give me dd i will collect money then i send u dd also call to delhi custum they tell me its froud

My name is Iftikhar Ahmad My cell # is 00923009429843 & age is 5-3-1988 ( 27 Years )

They called me today 09/14/15. First was Andy Paul. He told me I qualify for a money grant $9200. But I have to deposit $270 money gram in Walmart. Then I found out it was a scam, I called back the number 631 869 4663 they gave me , she said her name is Lena, I told her I got the money $270 for a...

Dear Customer, According to your promissory emails regarding making payments, you were supposed to make payment, however we didn't get no information about the payments. You will have to pay by the end of today or else we will case a file against you and also we will inform your employer about this...

I was charged a month ago incorrectly, and that was put back on my card. I was told that all my information was deleted and this would not happen again. I was just charged $164.82. I ordered nothing, and I received nothing. Put the money back on my card and delete my account. Do this right away. My...

I received a sms on my mobile that i won a 95000000 Uk pond. But no response from the company. Is it true or false please explain

631-869-4663 keeps calling my mother saying she needs to go to Walmart w/ ID#GG4407 and pay $240 because she won $9200 and once she pays this she will get her $9200. They called her again on 10 Sep 15 at 1am, 3am and 5am. My mother is 87 yo widowed, I need to know how to report them to get this to...

Message stated the IRS was giving me final notice before taking action against me and left a number for me to call back. If the IRS required something of me I am certain they would send me the request in writing.

I am Hwa Jurong, a Private Money Lender do you need a loan to start up business or to pay your bills and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 2% interest rate. I give out loan to serious minded...

I got a message from 914 - 357-4892 saying final notice the IRS is suing me.

I will contact attorney generals office today in regards charges against my debit card.

Hello dear lucky winner. I am James Morgan. Your delivery officer from SamsuHello dear lucky winner. I am James Morgan. Your delivery officer from Samsung Company UK. Regarding your winning prize of 3.6 Croce. I just arrival in new delhi international airport this morning and i am now in the custom...

what is this?is this true story that i have won 8 50 000? if yes then mnail to me..junaidaltaf4@gmail.com

Most Respected Kashf Foundation Authorties. Sir We Are Victoms Of Your Kashf Foundation Jahanian Branch Manager Behavior We Took A Loan OF Rs.20000 Thousands About Two To Three Years Ago And Pay Rs.2000 Thousand Every Fixed Date In Month Regularly Basis And Pay Rs.24000 In 12 Month . Two Month Ago...

Well I just got a call from a number. They told me I qualified for a $7,000 grant, that I don't have to pay back. The phone number is (315) 633-3459. And the woman had a very very thick Asian accent. I wish this was true but it's not.

Just got a call from someone about recieving $8k from government then they got upset and called back threatened to kill me.

They left a voice mail playing 20 seconds Shaggy's song "Angel". This was very very odd coming from an 800 number and what seems to be a financial company.

it seems these jack***es have no regard for anyone other than themselves. calls come at about 6:45 am and they don't care that you are unhappy at being awakened. The phone number is "spoofed" so you can't call them back or even get a way to report them since they won't give you a real phone number.

I received a call today(09/02/2015) from a person with a heavy accents (like they were from India), stating that I had been chosen to receive a $9200.00 grant from the Federal Grant Department. This is the call back number they used and told me to call back (631-869-4663. They also told me to go to...