Scams
- Complaints 1 - 20 of 14624
- 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
- Charging my carI never subscribed for a recurring charges on my bank account. Kindly revert my money
- Russian phisher, extortionerFrom: chip@sibiroboi.ru 1 message 3:44 PM You have a new message Hi! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet...
- Annual subscription for booksI cancelled this with Amazon in2021 and am now being charged again I have spoken to Nat west and they gave me a number for you,which is 424986
- SvamCREDITOR: ADVANCE AMERICA (CASH ADVANCE) CASE NO: AA6578M/H AMOUNT OUTSTANDING: $2858.57 This Proceeding issued on you Docket No: - AA6578M/H with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the...
- fraudulent charges for over a yearThis company has been making recurring monthly charges in the amount of $39.95 each for just over a year. As it coincided with my husband's new website going up, I assumed it was monthly hosting fee. Turns out, it was nothing of the kind. I hope I can convince Discover to do the right thing and...
- They are a romance scammer/ catfishThey lie. They use the number : 423-227-7934
- SMS messagePhone number used is 315-367-3934. Text message says this DOUGLAS LINDSAY, this message is from the mediation department. It is imperative that you contact our office at 877-751-7521. The 877 number is registered to a property management company in New Jersey.
- Email Debt CollectionI received this email yesterday. No company debt information and no information on how to contact these collections people. Looks like they are still trying to make their rounds on these types of scams! Alan Thomas<*************************@gmail.com> Wed 12/6/2023 10:20 AM Case File #:...