Scams
- Complaints 3021 - 3040 of 14526
Fraudulent TransactionsThis company took Three hundred plus dollars out of my account without my permission. I don't have money like that to just give away. I reported it to my bank and I PRAY I will get my money back.
phishing emailSAMSUNG AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM E-MAIL: samsung.company@galaxyhit.com TEL: +447010079359&+447522703929 The Samsung Electronics Company is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to...
THREATENING E-MAILSCREDITORE : SPEEDY CASH SERVICE CASE NO: ME/2601699 ATTENTION: Kenneth Brewer, Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $841.52 in full before today we will...
Sent me a message of garnishment and warrantI don't owe no one . This is fake.
Miracle PillsI meant to say that they charged me $89.95 for a bottle of 30 capsules of this miracle product. They said I had agree to the charge, but there is no traceable record of this supposed agreement. They are located in Asia Pacific.
Miracle CapsulesI found a charge of *9.95 for a subscription to receive 30 capsules of Garcinia CAMBOGIA. I don't recognize this charge and have never been willing to purchase something I do not know nor do I need at $3 per pill. It's a scam, they got a hold of my card and charged me. They are located in Asia...
ScamWe were given a "loan modification " by this law firm and are now facing foreclosure on our home! We were referred to Roosevelt by jim waters and then set up with a William K. Now our mortgage servicing company has sent us a notice that we are so behind on our mortgage and where is the money we sent...
Free money$9000 but I gotta send them 200 first heavy India or middle eastern accent and said his name is David Brown and I laughed at him and told him to get areal job the number is 646-357-1740 out of New York
Unauthorised Credit Card PaymentI did NOT authorise $150.40AUD for google play services I am not a customer and have NEVER played games online or purchased products. Please Refund $150.40AUD to my credit card This is a Scam and I have reported it to Australian Federal Police and scamwatch.gov.au
Bingo chargeWhy the fuck are you charging everyday from my debit card . I have never subscribe your assholes bingo. Retuen my money and stop charging me u frauds. I will complain u motherfuckers.
Unauthorized charge $9.99I cancelled my subscription over a month ago and you charged me again. I called and cancelled it within a week of subscribing. I want my money back and no more charges!
Charges to Discover cardI authorized a $1. one time fee to see what they had to offer. They are billing me for $9.99 per month. I cancelled it once. Now they are billing me again. I do not use their service nor does anyone in our family. Phone 302 698-3699
Resort Never builtThe resort I bought into has never been built. I was told that the Wyndham would be used until the completion of the new resort which would be completed in two years. As of today, where is it? Why are they requesting maintenance fees for a nonexistent resort. We should file a class action law suit...
ContestI just got a call from a Michael Anderson phone #876-417-1821 stating that I won 2.8 million a 2017 Mercedes Benz and 100,000.00. Funny how that is the same amount that HGTV Dream Home contest is. Well he called me twice and the first two times when he called no one was on the other line. The third...
Reports To Be IRS filing charges against me for tax fraudHas called me multiple times a day leaving the number 630-206-1177 saying to call back immediately. This is IRS calling. They are going to file charges against me if I do not get in touch with them immediately. All this is totally bogus, of course. The caller id is this Vitelity LLC and it is a...
Fraudulent Recurring ChargesNot sure how this happened but my debit card has been charged recurring charges from ANC Archives which appears to be a bogus company and for which we never subscribed - be aware!
SCAMMERS !!! DO NOT BUT ANY LOADABLE CARDS!!These SCAMMERS say they approve your loan for any amount 3k - whatever, ask you to purchase i-tune cards for $175 to identify yourself! BEFORE they release your loan!! They don't speak english well, and email and text your phone! Do NOT Pay ANYONE First for a LOAN!! SCAMMERS !! Good Thing I Checked...
Crooked Business Operation !!!!I have been cheated with Creditcard theft,and failed membership as well as proper legal phone number!!!
Vehicle scammer, uses lindacoll2004@gmail.com - also uses eileenharris2001@gmail.com.These vehicle scammers will usually claim that a "shipper" or "mover" will drive the RV/camper to you, if you send payment first - and they will only accept payment through Amazon Pay, ApplePay/iTunes cards (or other gift cards), wire transfer (Western Union, Moneygram) reloadable card (Vanilla,...