• Complaints 141 - 160 of 4756
  • Submitted by: Rich | Comments: 1
    Scam for refinancing mtg
    Call received from not in service phone number. Man introduced himself as Ron from AMG MTG company .he had balance on MTG for property I own in North Carolina. Hung up on him Googled AMG total scam . Beware
  • Submitted by: Rich | Comments: 0
    Refinancing
    Person called from not in service phone number. Had balance on a mortgage that I have on property I own in North Carolina. Very soficated scammer. His premise was a better loan rate. Hung up on him and Googled AMG . Scam has been around since dec 2018 beware. The FBI needs to shut this on down
  • Submitted by: Linda Daniels | Comments: 0
    2nd place winner!! 1,250,00.00 yea right
    Another scam @214-296-4632
  • Submitted by: Susan DeHetre | Comments: 1
    Double Charge on Credit Card
    Third message: I am calling in reference to a double charge on my credit card for 499.99 each. I have tried several different telephone calls and cannot get through to your finance department. My name is Susan DeHetre. The plan I bought was AQ Gold Multiple PC, order ID - TEC190418-8109-85457. I...
  • Submitted by: Susan DeHetre | Comments: 1
    Double Charge to my credit card
    I am writing in reference to a double charge on my credit card for 499.99 each. I have tried several different telephone calls and cannot get through to your finance department. My name is Susan DeHetre. The plan I bought was AQ Gold Multiple PC, order ID - TEC190418-8109-85457. I need a response...
  • Submitted by: Ahmed Mufti | Comments: 1
    A
    2019 wine mobil n 0913705257
  • Submitted by: Getu markos | Comments: 1
    I received message from pepsi@hot mail that tell I won 850000 dollars is that true
    +251 928403400 e-mail Gechmark4@gmail.com
  • Submitted by: Oliyad Bekele | Comments: 2
    MBA Business Administration
    My name is Oliyad Bekele I'm from Ethiopia I have graduated BA degree in Cop Accounting and Auditing.
  • Submitted by: HABTEGIYORGS SAHELE | Comments: 1
    WINER
    850000USD
  • Submitted by: Bezawit Endeshaw | Comments: 1
    they say I have win
    No message
  • Submitted by: Shawna P | Comments: 0
    Unwanted calls
    I received a call from this company yesterday and asked them to take me off the call list. I received another call just now and said the same and that I had asked yesterday for them not to call me, if I received another call I would report them. He said, that is fine, you can report us and I’ll help...
  • Submitted by: Brenda Kirk | Comments: 0
    unauthorized charges on my bank account
    I have had unauthorized charges on my checking account for past 2 months in the amounts of $1.00 on 2/21/2019 and $19.95 on 3/29/2019. I did not recognize the name Schrug on my statement, but was unable to see a phone number to contact, and I thought I would contact the bank, however it slipped my...
  • Submitted by: Jamshed Ahmed | Comments: 1
    Its fake or true
    U have been awarded 800000 pounds.....
  • Submitted by: SIMON FALTE ANJAJO | Comments: 0
    FINANCE
    SIMON FALTE ANJAJO ADRESS ETHIOPIA,WOLAITA SODDO MOB.0913498680
  • Submitted by: Abebaye Teferi | Comments: 1
    Is iy true?
    They said your mobile number won Pepsi draw in USA is it true ?
  • Submitted by: Bereket Getahun | Comments: 5
    won 850,000.00 Dollars
    I was received message from 44415076844. My mobile number won 850,000.00 Dollars in 2019 pepsi ANNIVERSARY DRAW IN USA and claim by pepsaws@hotmail.com. Therefore, i send my address above. thank you for choosing again.
  • Submitted by: James Dickson | Comments: 1
    Phishing scam
    Rec'd this message from Miranda Julius <MirandaJulius@outlook.com> We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting...
  • Submitted by: Wendell begay | Comments: 0
    Unwanted emails
    Every week I asked them to remove me from their list stops for a day then here comes the unwanted emails. At least one ever hour of the day
  • Submitted by: Clarence Sinnathamby | Comments: 0
    Deactivating a particular service
    Please deactivate game-o-mania from Mobile No.0777278319 . The provided options are not functioning
  • Submitted by: R. Chiarelli | Comments: 1
    Fraud
    Eric Singleton, Chase and Lisa Graham took the sum of $550.00 to provide a Credit file and provide $41,000 in loans. They have stopped communicating with me regarding any updates. Plus, they will not provide any documents as proof regarding building my Credit File.