• Complaints 3061 - 3080 of 14526
  • Submitted by: Catherine Wood | Comments: 0
    payday loan scam
    I have been getting emails and phone calls from this company and I have tried to block the emails and the phone numbers so that they will stop emailing and calling me, but they still keep harassing me. I have forwarded all of the emails to the FBI spam division to see if they can investigate these...
  • Submitted by: Daniela L. Horneck | Comments: 0
    Yet Another Scam!!!
    After spending well over $3,000.00 online during the last nine years of repeated attempts to supplement my income by working from home, as I am in dire need of knee surgery for both of my knees, along with many other medical needs, which my health insurance will not cover, I have been a victim of...
  • Submitted by: Melissa | Comments: 1
    Fraudulent loan offer
    They will tell you your approved for a loan but you need to purchase an iTunes card and load $100 dollars on to it and wait 15 mins before withdrawing the amount from the card
  • Automatically signed me up for a subscription I unknowingly signed up for
    READ THE TERMS AND CONDITIONS CAREFULLY!!!!!. What a scam!!!! Don't buy anything online that has to do with Direct Marketing-Continuity/Subscription Merchants.
  • Submitted by: Sweepstakes winning | Comments: 0
    Winning 1.9 million
    Frauds
  • Submitted by: Anonymous | Comments: 0
    Threats
    This firm called my phobe making threats! I called back and they couldn't give me any information! SCAM
  • Submitted by: paul booth | Comments: 1
    scammed for 94.99 avast anti virus
    17th march 2017 $94.99 taken out of my credit account for avast anti spyware. about the time it was due for renewal.The spyware was canceled by avast because it was out of date. When i inquired about this to avast they said they had not received any payment from me. I am still fighting the credit...
  • Submitted by: Denise Clark | Comments: 1
    Garnishment
    I just received the same email with that same case number
  • Submitted by: Katie E. Rourke | Comments: 0
    FRANK DOLLARD
    Scam???
  • Submitted by: Denise Clark | Comments: 28
    Settlement/garnish
    Hello, We are talking about the loan amount of $750.00 that you took with the company ACE – Ace Cash Express WEBSITE [ aceloan.online ] (A Parental Pay Day Advance Company), they do have a signed copy of the contract which is signed under your E-mail address, was also traced when you were signing...
  • Submitted by: elias Mendoza | Comments: 0
    Fraud
    I received this email today I know it was a fraud but what's the scary thing is that they have my address so that's what scares me a lot they have my information it was from Baker McKenzie law firm and also Jonathan McNichols
  • Submitted by: Chris Wilhjelm | Comments: 1
    unauthorized charge
    My elderly father made an Act Blue contribution in 2015. Two months he called me in a panic with and extremely high credit card bill. He had a 1500 dollar charge! Upon investigating his account, he has regularly received charges of $10, $15, and varying amounts, amounting to hundreds of dollars a...
  • Submitted by: Mrs Jan Kerr | Comments: 0
    Being told I was a winner of money by a Deborah Shaw who is on their website
    I was told by a private message on Facebook by a friend here in the UK that we had both won a lot of money on the free lotto and had I claimed my prize. I asked how to do this and contacted this lady Deborah Shaw who reassured me it was right and to look on the winners no.s I did all she asked and...
  • Submitted by: Kapil Girange | Comments: 0
    CocaCola award 2017
    This fake or ture
  • Submitted by: Sharon | Comments: 0
    Scammed
    I was applying for a cash advance and got a call that I was eligible for a 5000 loan they said that they had to link my bank account to get the money deposited into my bank account.dumb me gave them my banking information and they said they deposited 1290 into my account and I had to return the...
  • Submitted by: Laura | Comments: 0
    We can file a lawsuit
    Hey guys, I was scammed too but I am standing my ground. I am not returning the products plus we can file a lawsuit.
  • Submitted by: Tarun Kumar | Comments: 3
    Fake Email of Lottery
    Today i received the email is that i am won the 3.5 Cr and a brand new CHEVROLET Cruise.
  • Submitted by: Amanda Hodson | Comments: 3
    Loan scam
    A gentleman by the name of Jerome Wilson keeps messaging me telling me that I owe them $300 for a loan that I received that I have not received iMessage to him and told him I had never received a $300 loan from cash advance USA and that he's got the wrong person! He proceeds to tell me that he will...
  • Submitted by: Charles Schiro | Comments: 1
    unauthorized debits
    On 4/16/17 four unauthorized debits were made from my Sacramento Credit Union account in the amount of $100.00, $50.00, $100.00,and $50.00. I have filed a fraud report and will file a challenge/dispute report. The account is now closed and was listed as Visa 4700140002802134. I have not been able to...
  • Submitted by: Judy Cartmel | Comments: 4
    full out scam
    I agreed to free sample now you are billing me .This is B.S.