Scams

I received the same threatening email that I see here. I've notified my attorney and local authorities. Same amount of $ and all. This person needs to be arrested for fraud and scamming.

I just recieved an email from this company, knew it was a scram!

charged my account for almost $90 and I am clueless what it is for.

Mine said I had to pay $500 or I could go to jail...when I went to click the link it said it didn't work. It said I was getting that email because someone I owed was approved in court..wage garnishments..etc. Didn't have any contact info and was signed with Jonathan McNichols Sr. Officer. I never...

this is what I received in my email........ Hi Hope you doing well Date of issue: 24/03/2017 CASE FILE #: ACS-5890/7JPB/1867 Total Outstanding Amount: $820.00 (Including Late Fees, Penalties, Loan amount, Interest Rate, Attorney Fees) CREDITOR - CASH ADVANCE AMERICA. Your case file #...

never authorized anybody to take twenty bucks off my card every month for coupons but there it was. I called the company and they said I personally verbally authorized it. total scam. getting new card.

I received an email stating I owe like 4,000 and something and that in 24hrs they are filling a lawsuit against my name and social. My charged would check fraud banking something and one other that I don't remember. After ready everyone's reviews and thankful did!!! Wjhat a joke

if you go on there website it will sometimes show you a cheap flight with short layovers..they then go to a payment page that confirms that you have the short lay overs and once you pay you are likely to receive an extra long layover.... very missleading.... when you contact them and tell them what...

Garnishment Notification and Arrest Notice CASE FILE #: UD-07165A Date: March 23 ND 2017 Settlement Amount:- $500.00 This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for...

I have been notified by TRS Recovery Services Inc. PO BOX 60022 CIty of Industry CA 91716-0022, that I owe a creditor named Tele Check $46.30 due to a non sufficient fund with check number 107. This company could not even type my name, and I have never used this company or had a check number of 107....

I ordered a free trial of this cream and had only to pay for postage. However I have checked my account today to find £69.99 taken from my account under the name of Betterskin.

I received a call at work today about 15 minutes ago, this lady sounded like she had a major accent, I almost couldn't understand her. She said I had been chosen by the government to receive $9000 to use any way I wanted except for gambling, YEAH RIGHT! why all of a sudden out of the blue would the...

I received this email this morning; This final notification is in regards to your unpaid loan account INC-603225 with Advance Cash America. The company tried to contact you several times without any success. Now, the company has decided to file a legal case against you with the following charges...

I had not uploaded any games from playrix games site while fraudulently they debited an amount of Rs.160/- twice from my account as such total Rs.320 withdraw from my account, its really very surprising how they do this without my knowledge. Its a theft so i request you to refund the same amount...

I got an email today at about noon from this Federal Debt Collection Agency. It doesn't say who the garnishment is for, doesn't have a phone number or email to reply to. Says if I don't pay it I'll go to prison. The only info I got was this website: aceloan.online. What is this shit?

got a call said i won 2.5 million and a new white cadillac just need to send 99 dollars to a peron in los angeles C.A. then my prize would be sent to me as they were alredy in my city waiting for the ok to deliver. i called pch and reported this incident as well as the two names i was given. I hope...

phone scam about my name, social and physical address being on the list for federal investigation. the person left a message and I had to ask my husband to listen to it since I could hardly understand what the caller was saying. heavy Indian or Pakistani accent. The called from number 240-22-7597

CASE FILE #: UD-07165A DATE: MARCH 20 TH 2017 COURT HOUSE ADDRESS- -UNITED STATES DISTRICT COURT 500 PEARL STREET, NEW YORK, NY 10007.* LAWSUIT COST - $4506.65 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST MONTH TO FILE LAWSUIT - MARCH 2017 ATTORNEY NAME- FRANK DOLLARD (SR. ATTORNEY IN NEW YORK...

I had applied on line for a loan This guy name mark text me and said I had been approved for a loan I applied for $1000 he told me the lowest I could get was $2500 I said ok he then wanted I tune cards a total of 450 and give him the numbers on the back my money was suppose to deposited in 20 min I...

I have no idea what this is but my bank card was charged $66.83 I would like a refund please!