Internet Scams
- Complaints 1081 - 1100 of 9446
Weed scammer and pet scammerTwo-for-one scammer - pretending to sell puppies and marijuana! Uses the number 415-758-0794. Their emails: sheltercutepuppies@gmail.com theplugspage@gmail.com
unauthorised transactionsGOOGLE * OCTRO INC TXN# YANAMALA ARUNA 23rd Nov, 2018. Country: India Hello Google, Last day, 0n 22 of Nov 2018 around 38 unapproved transactions happend from my SBI account in the name of GOOGLE *OCTRO INC TXN. Rs. 13,262 was deducted without my knowledge and without accessing my debit card,...- Trailer scammersAlyapinav91@gmail.com amanda.s@usa.com arag34a@gmail.com barker3e@gmail.com feldmandenise64@gmail.com gavinrau76@gmail.com gibbyfitzgeorgehamilton@yahoo.com ka19yla@gmail.com Laurarich3826@gmail.com lsshoolt@gmail.com lyonsa999@gmail.com maceanna825@gmail.com mg@marsha-griffin.com...
- they trying to take money from meI did not order this and somehow there is a thing on my statement where they taking my money out
- Unauthorized debits on my checking accountThey got my account information as welll. They need to be reported to someone so they will be investigated. t
- Charge on credit card that I did not order.Got my credit card statement this month and find a charge of $84.99 that I did not authorize. Transaction was dated October 19, 2018.
Fake weed sellerfranklinfreemann20@gmail.com posts fake ads for weed, also a pet scammer. Uses the number (210) 503-9871.- More pet scammersUpdated list of scammers posting fake pet ads on craigslist: AidaCMichael@yahoo.com bebekahmiller1@outlook.com bushjesica9@gmail.com DanielleCWade@yahoo.com danteharris848@gmail.com donaltose33@gmx.com janeterjanet@gmail.com kishanbastianadal@outlook.com LenaJMcCubbin@yahoo.com lori134@yahoo.com...
- I lost money for something I did not knowI lost 3 million VND on something I do not know
- FraudFraudulent activity that am committing “Activities so when you get this message kindly call back at the earliest possible on our number before we begin with the legal proceedings that is 281-968-2622 I repeat 281-968-2622 thank you…” The message above was left for me here it is 11/2018 and they are...
- Fraud Transaction from debit cardFraud Transaction from debit card at Google *octra.inc onwards 9th to 12th November,2018 . I received messages from my SBI Debit card that Rs 50 (four time) + Rs.11866 (thirty four times 349)= 12066/- I was spent at GOOGLE Octro Inc. without OTP/CVV. Complain is registered with concerned SBI Bank...
- gift cardsthey are SCAMMERS they take your money and they tell you that they'll send you a gift card and they never do! When I emailed them they said that it's my problem, not theirs!!!
- Wage GarnishmentThis is final reminder email from our side. ᐧ We have tried several times to work with you but as you are not co-operating with us then, unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse. This is confirmed...
- Fake trailer adsalice4jo@gmail.com barker3e@gmail.com Elizabethpearl135@gmail.com feldmandenise64@gmail.com kate70ly@gmail.com Rebeccametcalfe163@gmail.com WalterMoore529@gmail.com These email addresses are used by scammers posting fake ads on craigslist claiming to sell cargo trailers. They want you to pay a fake...
- Took moneyThey took $39.90 from my credit card and when I tried to cancel before that the number would not accept my account and they said I had no account. Nothing worked to cancel. How do I get my money back?
