Scams
- Complaints 3581 - 3600 of 14526
Fraud claim against Cash Advance AmericaI know nothing of any loan or even hear of Cash Advance America and they are claiming I owe them $1246.86. Then I received an email from the American legal processing division stating a warranty for my arrest. Never heard that company before. I called the number on the bottom for the attorney Jason...
FraudThey claim i took out a pay day laon. I apllied for a small loan online but never accepted. Was afraid of fraud so i changed my bank account no money has ever been deposited like they claim. They constantly call and harrass and wont give me details and when ask questions hang up.
. Not authorized to pay this account.I would like my account reimbursed as I don't know what this charge is for. I was. Charged 4 times 2 for $4.50 and 2 for $8.95. Please return to my account as soon as possible.
Dishonest companyI was told I would receive a $100 giddy card I could use at any one of numerous retailers. That is not the case. Their website says their customer service line to cancel your charges is available 24/7 but the number in the letter I received states M-F, 9-5. The reviews I'm now seeing online state...
ScamI was contacted by an Ervin Lustwiles again I had just won 2.8 million dollars but had to go to western union to send money to pay for an affidavit and fees I asked him to send me the paperwork on this and he emailed me letters from the IRS and Better Business Bureau with legal looking stamps on...
Brandy facebook scammerShe goes by brandy she rips people off on Facebook. She hides at her apartment and she stalks people on Facebook using different names. She can also hack on your profile if possible.she is a scammer
it was a one time thingI keep getting billed for a one time thing!!! I'm getting TIRED of this!!!!
513-573-8028Scam credit collectors asking for personal account information stating that I am behind on my payment when I am not and never have been. Beware of this phone number
Grant moneyI received the sae call about free grant money. supposedly It was because I always paid my bills and was not in trouble with the government. Number I was given to call was 202-688-8795 Obviously I did not call!
loyalty grant us Gov. Era 2009Call 202-838-6196 to claim 9000.00 loyalty grant from the US GOV. give code they gave me to talk to a supervisor. I got on here to see if anyone else had heard of this. Apparently it is a scam. The guy talked with a heavy accent. Said his name was Travis Miller.
lottery scammer from dubaiwe received a call from 923360076172 this number stating we won a lucky draw of cad$50,000 and in order to receive the winnings we should transfer $575.00 to a bank officer in dubai through western union.they sounded like they were from pakistan or india.
recurrent charge not authorized on my TJ Maxx credit account for $9.99 chargeI ordered many months ago a marriage and divorce certificate ... those one time charges appeared and I paid... Now lately I have reallized they are charging me an additonal $9.99 each month and I have called the phone number appeared on the statement (888-8964442) UT to cancel and it is still...
DON'T FALL FOR THIS SCAMI just got this email and wanna post it so no one falls for this scam.... CREDITOR: Speedy Cash (Adv. America) CASE NO: GH/R-5598647 AMOUNT OUTSTANDING: $896.79 This Legal Proceedings issued on your Docket Number 987337 with one of Cash Advance Inc. Company in order to notify you that after making...
Holding moneySquare is holding my money after deactivating my account with zero explanation. I am interested in pursuing a class action lawsuit against them. This company needs to be stopped. Too many people have fallen victim to these parasites. Has anyone had any luck with finding an attorney to represent...
Scaming people out of moneyI have been getting phone calls from they say they are from the Gov. that I got a grant for 5,000 dollars the first caller said and he had a deep middle eastern accent as did the 2ed caller that told me the same thing but this time it was 9,200.00 dollars this is the info they told me to do I was to...
BEWARE they trick you into a VERY expensive and crappy productThey offer a free sample with just shipping cost and $4.95 for a second product and NO WHERE does it say you are then on a monthly agreement and are going to pay $99.15 for one and $86.15 for the second product. I called and got a complete run around and was told they dont offer refunds but she...
An african woman by the name of oyeleye kudirat who likes to scam and rip people offShe goes by oyeleye or kudirat she scams people on different websites, she uses Facebook or different email websites to trick you by demanding money. She has scammed lots of people,be very careful she doesn't speak English correctly and she stays in different cities
Fraud Bill CollectionI constantly recieve bills addressed to my first name and someone elses last name!!! Im not paying someone elses debt!! Stop sending me other peoples bills. Get your shit together or im contacting my lawyer and sueing for harassment!!
Certified check after I send $175.002nd scam in two weeks. 1st 2.5 mil new 2017 Mercedes , Jon David 876-283-2222 John Lewis 559-530-0393