Scams
- Complaints 3361 - 3380 of 14526
Emailing warrant issued and harrasing calling my job scamming for moneyPlease find him and charge him with harassment and scamming people he needs a real job.
My mom was told she won 5.5 million dollars and a 2017 S class Mercedes.My 90 year old mother received a call from a James Martin, head of sales for Mega Million Lottery Sweepstakes Betting & Gaming, stating she won millions of dollars and a 2017 S class Mercedes. All she had to do to claim the car was pay the 1% tax of $655.00 and the car would be delivered today...
Cancel my subscriptionPlease delete my subsription to ispy cam. My email is acemanfernandes125@gmail.com
Did not authorized to takevmoney from my accountNo authority to take money from my bank account
mailing books without customer order.Three years in a row I have received annual recipes cook book. I NEVER ORDERED THESE BOOKS & keep sending them back. BOGUS.
grant money.I've received 4 phone calls today within 3 hours. The third call I got a name - Michael Greene. Said I had been randomly selected to receive a $9,200 grant. Two options to receive the money. Either direct deposit or a moneygram. The phone calls were from numbers 206-472-601 and 206-946-817
SCAM CALLSame as the above people. Someone with a really bad accent asking if i could claim my prize right now. I said no, im at work. They gave me this number 1-876-919-5322 and to ask for ext 7 albert johnson. So i googled it and low and behold, its a scam as i suspected.
ScamReceived an email saying that I owed four thousand something dollars from March 2015. I emailed them back to send me the proof. They asked me to email somebody if I wanted to settle out of court. No deal. I knew it was a scam from the beginning because I never borrowed thing from the. I wanted to...
Money scamjust to see how far this guy would take this, I played along for a while. He started saying I could pay in gift cards. Really? And saying I'm going to be arrested in front of my family and friends. And that he's at the sheriff's office right now. Just ridiculous. Always look these people up. It's a...
Money scamjust to see how far this guy would take this, I played along for a while. He started saying I could pay in gift cards. Really? And saying I'm going to be arrested in front of my family and friends. And that he's at the sheriff's office right now. Just ridiculous. Always look these people up. It's a...
never refunded my moneyI was told that I would be getting a refund less any billable hours TWO YEARS AGO!! They just stopped returning my calls and never sent me a check.
Scam for money by threatening arrestrec'd this message this morning: "Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU). In case if you are employed then,...
Received cookbook returning. # 10025525337#10025525337 book being returned today. please do not sent anymore- I am 85 yrs old DON't cook anymore. and don't have 30.00 for the price. anyway.
this company get 200 from me ask me to get one vanilla prepaid card twice and asking for tje 3rd onea loan and its ppast due amount and tilleng me i owe 900 dollar and sending me a warrant of arrest if i dont send them one vanilla prepaid card and send me a court date and treatening me to garnish my check coz the bank account i give them has no money in it then im tryng to pay a using debit card...
$9000.00 grant"Lincy" called from Washington DC. I was "chosen" to receive $9000.00 grant for loyalty. No taxes attached. 3 options: into my bank account, into my prepaid debt card, or cash in hand thru Western Union, Walmart, etc. I must call #718-285-0100 to collect. Hurry now, don't want to lose it!! Yes, the...
Free Android Touchpad and $300 Restaurant.com certificateI received a letter (return address: 1982 State Rd 44, Suite 355, New Smyrna Beach, FL 32168) stating that I was going to receive a Android Touchpad Tablet at 'no charge', Also a $300 restaurant.com certificate. Just needed to call 800/670-9110. ********If you don't own a timeshare....the call ends....
GE home securityI have put myself on their do not call list and they keep calling I want to take leagle action against them !
Scam involving federal grant moneyDon't know how this guy got my cell number, but advised me to call another number, give the 'code' number given and I would receive $9000. by way of Western Union. Sounds awesome! Luckily, my wife is skeptical and looked up online so this is as far as this scam victim went. LOL!
Scam alart, from Bureau of Defaulters Agency - FTC IncorporationFind Your Warrant Copy:- Attorney: - Steve Hawkins: Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we...