Scams

his name is richard brown his email is attorneyofcourthouse@hotmail.com

I believe I might be getting identity stolen from me and my money stolen .

I've received emails regarding an outstanding online loan balance that I've already paid off for six years now. This email was sent to my spam threatening legal action and I want it to stop!!!! It's very annoying and also scary that my information is included. We are talking about the loan amount of...

Thank you ALL for your comments!!!!!!!!! These "indian" males called my fiance and had him thinking that in 15 minutes that he would have $5000 in his account, then asked him to go to Walmart to get insurance on the loan. Right away I asked for a website name and their company name.....read all of...

this is a unlisted phone number

This Michael Lopez has been calling me from a Rhode Island number for 2 days now I even went down and picked up his fax stating instructions for winning 12 million very persistent this guy really don't like to take a hint heavy Indian accent

Please call me ASAP @5***********4

On 11/22/16, I purchased from CheapOair 2 tickets from Atlanta to Minsk, Belarus for my wife and step-daughter so they could spend Christmas in Belarus with family. Both tickets and travel insurance cost $1,066.22. E-tickets were issued for both. The flight was scheduled to depart on 12/3/16. After...

I purchased a free bottle of Gardenia Weight Loss Supplements, paid the $4.95 shipping. Then I was charged $32.99. I called the company, and disputed this charge to my satisfaction. I was assured there would be no more contact and no more charges. I have had no contact with, nor authorized any more...

Scam

On the 15th January 17 you withdrew $93+ from my account. I have reported it to my Bank and lodged a formal inquiry. Put my money back you scum bags...

Was told this site you could download free movies. When I went there it said it had a five day free trial. When I saw that if I wanted to join would cost $39.95. I cancelled the transaction at that point but was still charged on my credit card. When capital one said I had an international...

James walks into Ace."how can I cash this girls company checks?" ACe allows James to open an account with a stolen Id of mine, James can then deposit my business checks in this account. Then James is told to open another NetSpend Direct deposit account in my name.. This account is to transfer My...

On 5 th January 2017 this crooked company attempted to withdraw £245.54 Fr my bank acct !! TG my HSBC fraud dept. foiled the attempt . Be weary that GMI is also abbr for German Malaysian institute which is a legit institution, it's a deceiving conniving trick!

My husband and I signed up in Kansas City Kansas Direct Buy. We were told we could purchase things at cost so the mark up didn't matter that other stores offered because we were guaranteed lowest prices. We were guaranteed to save the membership in the first year but for sure within the first three...

This company wrote me at my business address, which any personal loan company does not have. In addition, they wanted a payment schedule and of course, my banking information, etc. (which I did not send) They asked for a $50 "hold" payment to prevent a lawsuit to collect from me and contact my...

First someone from 877-910-4195 - Unified Processing Services called to say I had a civil complaint against me. I was given the number to call for JBS Consulting which surprisingly is the same number. 877-910-4195. A Micheal Williams told me I had an outstanding claim. I've never had a Verizon...

Stay away! This company is one big scam! I never received rebates they promised.

1-844-612-7495 gmc associates danielle masters bullshit scam trying to get you to pay a fake debt do not fall for this scam you will never get your money back protect your privacy

I keep on getting unwanted sites and this unwanted site keeps on popping up everytime I turned on my data which I don't even have an interest of.i want to get rid of this . Please help me.