• Complaints 4661 - 4680 of 9332
  • Submitted by: Abbas | Comments: 11
    scamming
    Trying to scam from the above address such as the other people said
  • Submitted by: Chris | Comments: 0
    Scam
    I too received one of these e-mails. I owe the same amount as almost everyone else. I did contact CashNetUsa and I was not even a customer of theirs and they verified that this is a scam. Don't pay any money to them. The phone number seemed really fishy to me.
  • Submitted by: WILL GET THESE SCAMMERS | Comments: 2
    STATING I OWE WHEN I NEVER TOOK ANY MONEY FROM THEM
    I received this email today stating that I owe money and that they are going to sue me if I do not give the funds. I responded with give the date I took the money because I have all my statements here and they never responded back. How can I get rid of these scammers for good? They need to be caught...
  • Submitted by: Shana Skinner | Comments: 1
    I have never heard of them
    I received this email today in regards to a loan I have never heard of. They know that people are getting their income tax returns so they think they can prey on anyone. Just thought you would like to know. Here's a copy of the email. CUSTOMER ID: 95874125 CASE FILE #: CA-613548 LOAN INFORMATION...
  • Submitted by: Cindy | Comments: 0
    Unauthorized Credit Card Charge
    I never heard of this company and they charged my CC for $39.95. How did they get my Credit Card information?? I have contacted the bank, but why hasn't someone stopped them legally... considering all the complaints filed?
  • Submitted by: lakshya lama | Comments: 0
    awarded report
    i recived a message that i won the 950.000 euro. is it true? my mobile no is +9779803410991 and my email is Lakshyalama3636@gmail.com
  • Submitted by: brenda rodriguez | Comments: 54
    email scam
    CUSTOMER ID: 654258 CASE FILE #: CA4-967813 LOAN INFORMATION PAST DUE AMOUNT - $945.86 CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you...
  • Submitted by: Karen | Comments: 2
    Bank card charges
    This company has been charging my Visa check card $1.00 a month since October 2013. I canceled my check card, got a new one with a new number, and guess what, this month they have charged my new card $29.95! I tried calling the so-called listed number and I get someone that does not speak English...
  • Submitted by: Farzad sofi | Comments: 1
    iPhone
    Merci to iphone
  • Submitted by: hussam Quttaineh | Comments: 1
    stop the corellinet.bezzi.com sms
    kindly stop this messages charges, and I want to cancel this link. with thanks
  • Submitted by: Juli Mains | Comments: 0
    Unauthorized debts from my checking account
    I just signed up for my and my husbands FREE credit report and 2 my checking account has two $29.95 withdrawls from it.
  • Submitted by: Deborah A. Culver | Comments: 1
    do not want this membership!
    T stating this right now, I,m CANCELING my subscription Now as of Feb,1 2014. I don,t want it i cannot afford this! So do not charge my account! You Better not ! T AM CANCELING THE SUBSCRIPTION NOW! tHANK YOU!
  • Submitted by: Fred | Comments: 0
    FloridaFakes.com IS A SCAM!
    It's been two and a half months still haven't received my ID. They just came out with a new website so they can't be gone. I've emailed then a ton of times, never get a reply. Though when I inquired about a group order with a different email sure enough they replied. I did my research and saw tons...
  • Submitted by: Janiece Clark | Comments: 1
    I had a deduction of $39.95 from my checking account without my authorization.
    My checking account had a withdrawal of $39.95 without my authorization from this supposed company, ANC*ARCHIVES.COM I would like my account reimbursed this amount Thank-you!!
  • Submitted by: Robert E. Hill | Comments: 3
    Failure to remove my membership
    Again, In my attempt to cancel my membership in "ScoreSense", I apparently have been ignored. Previously I wrote (to the effect) - as advised by ScoreSense , it would be necessary for me to contact "PRM MYSCORE" to be successful for my cancellation of membership. My credit card (just received)...
  • Submitted by: ayodya oshani | Comments: 0
    Deactivate mozook fun club
    Dear sir, please deactivate mozook fun club service on my moblie no 94077198789 as soon as posible
  • Submitted by: Jerry Fox | Comments: 0
    Woulld not remove my number from there calling list
    i asked them to remove my number and the arrogant lady told me that she would not!!!!!!!!!!!!!!!
  • Submitted by: Carla Nina Ebarb | Comments: 0
    Unauthorized billing on credit card
    I received my usual Chase Visa credit card billing for January 2014 and see an unauthorized charge of $35.95 for a computer virus product that I did not order. I will be disputing this and notifying Chase Visa of the incident. Thank you for your timely service, letting others know what's happening...
  • Submitted by: CoMp-NCs2day&rCo | Comments: 0
    Internet Fraudulent Activity
    Earlier this month I had received an email to me from Matt Williams, Senior Investigator of the NCS Law Group. The contents of that email was telling me that they wanted me to verify my mailing address, because legal charges were already filed and they were going to send court papers to me, so they...
  • Submitted by: JMB | Comments: 0
    Case File: AJ-013314; SI-WC-7310
    As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you...