Scams

On 3/15/2017 9:02 AM, Shandon Scott wrote: > > My name is Attorney Stanley Morgan. > > I AM FROM MORGAN & ASSOCIATE LAW FIRM and reason of this email is to inform you that, you are listed as the primary subject in a question regarding a case being downloaded. The case is to be executed by today. > >...

Stay away from seniors with vigilant families you fools!

Square is a scam! A professional scam!!! They let you use it a couple of times then say acount has suspicious activity and hold money for 90 days which is unlawful! Don't use them !!!

I received a call from a foriegn speaking lady telling me I have been randomly selected to receive a once in a lifetime Federal Grant for$9200.00 and gave me a confirmation number of AC 1028. Gave me another phone number to call of (202)930-2236. Foriegn speaking man called himself Kalvin Lawrence...

No message given by caller. Unable to return call from call history..."# number no longer in Service".

Never heard of this Company. Read others Scam complaints. Will contact Bank ASAP.

i am like everyone else on this site of this company value plus or what ever it is of them getting the account and taking money out. i still of today have no idea what i bought and they wont tell me. i am asking them for the recording saying i approved them to take the money out but as of 3 weeks...

She gave me and ID number to verify to another phone number to hher supervisor. Of course I did not forllow thru.

I have at least four magazines on my Visa. I did not order..

Garnishment Notification and Arrest Notice CASE FILE #: UD-07165A Date: March 14 th 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 payment...

charged my account 200

Do not accept any trial offers as it looks good but then money starts coming out your account without your sayso its a total von and scam his they get away with it I don't know I've reported it.

I recieved a book I did not order, and no instructions how to send it back. I do not want to recieve any more book scams.

I have got a message which state"you have won GBP 850000 on the ongoing coca awards of 2017 " my name is khadijah ally i am 19 years p/o 796 kahama Tanzania my mobile number is 0755006464

I've received this message saying I'll be arrested or garnished, it has all my info my SS# bank number and old employer, I tried to reply to get a phone Number but it was a no go. I've searched it and yes it's all a scam

I has received an sms which clarify to win a GBP850000 in the ongoing 2017 My name is Yoratus Ndambo I'm 26 years old While mean a phone number is 0755007703

THIS IS A SCAM! They almost had me until I googled this man name and the same exact words that's on here is the same words in my email! Don't fall for it!!!

This is the email I woke up to this morning : CASE FILE #: ACS-5882/7JPB/1865 PAST DUE AMOUNT - $750.00. CREDITOR - CASH ADVANCE AMERICA. Your case file # ACS-5882/7JPB/1865 is handling by LEGAL DEPARTMENT OF CASH ADVANCE AMERICA and we are working with FTC, FBI and all the three credit bureaus, So...

It happened on 2 of our credit cards. After we donate $55 dollars in March 2016, ActBlue started to charge our credit cards monthly. Even after we dispute one time, they returned part of the credit but charged us again on the same day. Only when we were collecting our statements for the 2016 tax...

scammers, cant get them on phone, withholding $1700 for 2 months now