Scams
- Complaints 1 - 20 of 14525
pornographic emailsThey send random chain email pornography emails from foreign email addresses
Scammers on Match in illinoisWatch out for this person from Des Plaines illinois, 530-539-4285
David Miller (Alias I’m sure) scamming my motherMy aging mother with memory issues has repeatedly been called and now visited by some POS named “David Miller” who claims works for Publishers Clearing House and said she won 8 million dollars. This horrendous human being convinced my mother to open a separate checking account and “needed her bank...
ScamA friend won 8.5 m from David Miller. Came to his house as a good Christian. He is in Roanoke VA
Received a notice about owing a loan that I never took out or have I been in the area in decadesJust received an email stating that they are filing a complaint in United States District Court 333 W Broadway #420, San Diego, CA 92101 against me and I never took out a loan or have been in the area for over two to three decades
Industrial chem labs and servicethese people ought to be in jail. calling twice a month for years and out of the blue we get 2 gallons of drain cleaner. month later sent 6 more gallons. told me I ordered it. never happened. beware all. scam artists that know what they are doing.
SCAMMED METhis is supposed to be a company that offers savings at stores but I don't know its name nor did I request it's services! When I called them they said their $44+ charge on my credit card was non-refundable!! I have never heard of such a thing! I never got their "Welcome " pkg that they said includes...
Platinum Prize winner of Mega Millions LotteryI was informed I had won the Platinum Mega Millions Lottery of $7,500,000, a new Denali Truck, and $7000/wk for life. All I needed to do was make a deposit in the account of Sarah J. Hill, at Wells Fargo Bank, Acct No: 2020212086, ABA: 062000080 (Sarah's Address: 417 Burt Spur Brierfield AL 35035)...
phishertucuman@spbfur.ru <tucuman@spbfur.ru> wrote: You're almost at the end of your time limit. Tɑκe ɑ моmеոt tо pause, tаke ɑ ԁееp breath, ɑոԁ fосuѕ entirelẏ on thiѕ meѕsagе. It's імрortаոt that yоu gіve it уоur full ɑttеոtioո. Ẃe're abоut to aԁdrеѕѕ somethiոɡ ѕerіouѕ bеtᴡeen uѕ, ɑnd І'm not jоking іn...
phone call and textshis name is johnathan baker,claim no.232373 winning claim number for 25 million...code number 727806224...us private delivery..plus 10thousand monthly,phone numbers are 1-7547757994 and 509-864-6481 and i received this call on march 24/2025 at 2.04 pm Hope you can catch these crooks
Crypto Scammer, phisherOn March 8, 2025 10:30:20 AM CST, deannraemk@irk.cvetstal.ru wrote: You're almost out of time, so act quickly. Take a мomеnt to stop ẇhɑt ẏоu'rе ԁоіոg. Рɑuѕe. Вreɑthе iո deерlẏ, аnԁ let ẏour focus ѕettle entirely оո thеsе wоrds. Thiѕ isn't ѕoмethіnɡ yоu can sƙіm оver оr brush asіdе - іt deмаոԁѕ уour...
ScammerGet SMS from +**************, " Thanks, Payment of $2045.00 for iPhone15 from AM@Z0N approved and will appear in your statement is out for delivery, to cancel call+**************** "
MeggieMeg requests gas moneyThis person is incredibly stupid and immature. Their profile is on plenty of fish. Their number: 8152009486
Scam - Calls, Gets a Name, Ships Un-Ordered Materials to YouThis company is 100% a SCAM! Our Assisted Living Facility received a call asking for the maintenance person to come to the phone. I had heard of this company in years past, so I gave a false name knowing that if anything arrived it was them and a scam. No one at our small facility placed any type of...
Worst Dating Apps companyI've had no problem with using their dating service Okcupid and Upward in the past. But, recently my Upward account was disabled by them as I no longer could login. It seems their employees or service hold extreme bias towards straight men. I always have my account banned or they disabled my account...
The Calls Keep ComingAttempting to see where the autobot calls originate from. They take place as incoming calls every morning and even on weekend mornings. Too early for these sales calls. Not all phones have the free blocking features. My personal phone does not. The aforementioned feature costs extra each month and...
Corrupt LawyerDwanna Willis Child Predator, Corrupt Attorney Pasadena, California Attorney Dwanna Willis. "Attorney." Beware of Dwanna Willis. This woman is a monster. She is a gun for hire. She can be hired and paid to give false testimony and the most egregious lies ever told about anyone. Dwanna Willis is a...
Collection LetterI received an email from Robert Williams bt their email says "marfiters@gmail.com" stating I owed $1418.16 or else I will be sued .... I dont even have a bank to borrow a loan lol