Internet Scams

Today, I received an 2 email documents from Chris Mathews, 2404 Roosevelt Drive, Arlington, TX 76016 stating that an arrest warrant has been issued on behalf of American Cash. Given me 24 hrs to respond to email. Also, stating violation of federal banking regulations, collateral cheque fraud, and...

Unauthorized $24.95 charge on my debit card

dear sir, my lucky drow samsung uk aword rs. 3.6 caror sent to my addres addres at-bhomapardi, post- ronvel,tal & dist-valsad state-gujarat-396055 india contect no - 9979170836 regards dhansukh l patel

Scam

Postal job scammer spamming craigslist and other sites: uspses.com (obviously not a real USPS site). They got a D+ rating from BBB, and this complaint: "This company posed to be the United States Postal Service and wanting to have me take the exam that is required to succeed to have a job interview

sending me message about me scamming people

My questions are; 1) Does it matter if I provide all details being requested? 2) Has anyone confirmed winner where able to determine legitimacy? 3) Did Samsung able to confirm and advise public?

I am writing a complaint against direct TV. I spoke to the main company and they are working on there side but they wanted me to go to.Web Complaint billing. Direct TV.Com. I hope between you and direct TV can help me and get this off my credit report. Direct TV said they can see that I never had...

My name is Wannetta McCoy-gunn and I have been charged in February 2016 for a subscription that I never authorized. Please help. Thanks

I received an e-mail today saying I own money. They want me to resolve this by e-mail. I know this have to be a scam because they didn't mention my name and they didn't even give me a phone number to call

Hello Amy Koblos, Social Security Number:********* Case Number:-CS#256193 This email is containing information about three criminal allegations against your name about Financial Fraud. 1) Violation of federal banking regulations. 2) Collateral check fraud 3) Theft by deception. The affidavit states...

if anyone finds a phone # for them please email me rjsbaby322@gmail.com

THIS COMPANY HAS ( STOLEN) FROM MY BANK ACCOUNT $148.00 FOR 4 MAGAZINES THAT I had paid for previously and had Canceled at the end of the year I got the magazines by answering a survey about a company and they offered a year for each on for $2.00 each. They are charging me again. I am not receiving...

Pls stop the glamour zone pack on my Docomo Mobil my no 9035123300,with out my knowledge they have activate this plane,I am inform so many time but no response on costamare care center

please stop sms on my number 0590307029 from http://corellinet.bezzi.com:8080/sms/sadl.php?id=101268059 please help me

please stop sms to my number 00966590307029

Got an email saying I owe $13,457 but it never tells me a company from whom I borrowed it. It also tells me that they have tried to contact me several times, this is the first time. Scam sounds like to me

I just looked at my bank statement and had a charge for $24.95 from SECID Webpayment not knowing who this was I searched for it and came across this website.

The Federal Fair Debt Collection Act (Lawsuit): Criminal Docket Number EVR-032016SH Legal Department for Debt Collection and Bank Fraud Case File#: 032016SH; Late Amount Due: $963.26. Notice of Legal Proceedings Arrest warrant I’d:- CPR246482956 which will be going to release on Friday noon 3pm...

I have never heard of these people and suspect that it is a scam and attempt to hack. Here is the copy of the e-mail: CASE FILE NUMBER: LXM: 94639-ZX, SUBJECT: LAWSUIT Mark Filip <nacm.incorp.co@gmail.com> Today 2:41 PM ATTN: Reason of this email that we have registered a case against you. Apart...