Scams

My credit card have been charged for $108 but I haven't bought anything regarding this product.

Scam saying your name and SS has been used in a lawsuit

I did not have credit card November 7, 2016

I am to putting out this warning on a guy who goes by Antwaun Sumpter. When communicating with sellers he pretends to be an employee for the company HS Investments. He will purport that, on behalf of his employer, he will make an offer on a house to purchase it from the seller. The seller will go on...

Sir pay pay holding award winning. Not delivery my home address. Delivery. Fast home address after settlement amount. Pliz delivery home 00918681835382 coll you

Sir pay pay holding award winning. Not delivery my home address. Delivery. Fast home address after settlement amount. Pliz delivery home 00918681835382 coll you

Fraudulent charge of $79.95 appeared on current Discover invoice. Have not used this company since 2012. Have notified Discover of this fraudulent charge.

They need to stop

We didn't too them at all

No message was left I blocked the call

Charge appeared on my credit with no authorization.

Thangkavel murugesan Settipanai(sreet) Alagankulam(post) Ramanathapuram(dstc) Tamilnadu India Chell no 00918681835382 Ac no 8095 Indain overseas bank Alagankulam759branch Postal code 623512 Sir nokia promotion award winning 90laksh not delivery. Plz delivery my home address batch no GH838QPV 2Days...

Good morning sir plz half you Nokia promotion award winning not comming. Winning parcel delivery my home address plz batch NO GH838QPV. November 2016 delivery not comming sir vvikki278@gmail.com Chell no 00918681835382 What happened. Plz reply gmail

this man has been bugging and trying to scam my mom for money for 5 years now and wont stop bothering her and the Police wont do anything about it because they are calling from Kingston Jamica

Ya I get a lot of these emails saying I got a loan from cash advance America by EFT. An when they tried to retrieve the repayment it was declined but I never ever received a loan from anywhere an they are threatening arrest an lawsuit

T.murugesan i am winning prize not delivery shift corier express. Intl AWB Racking no SEC-161987 Plz delivery my parcel home Address plz halp you sir vvikki278@gmail.com Chell00918681835382

On November 29th I was charged 55.00 on my card. The last time I charged a non-reoccuring charge on my account was in September and never for 55.00.

Only Nigerian companies that ends with the last name INT'L or LIMITED once you see this two words #Sect: 419 of the Republic of Nigeria under the Fraud, Money laundering and scamming Act. Beware of Scams, they send E-mails, SMS's and create company website with testimonies by non-existing peolple...

At 9:56 a.m. on 11/29/16 I received a call from "an investigator" who claimed to be with IRS investigative services. The woman had a heavy Indian accent and was hard to understand. But she had a "threatening" tone and told me a warrant was out for my arrest for income tax evasion. She said two...

I have never signed up by any means to this service, and have contacted them on the 18th November 2016, having told them that this is an illegal activity, after which I received an sms saying I am unscribed from this service, then within the hour I started receiving sms's from this service -...