Scams
- Complaints 21 - 40 of 14524
Russian phisher, extortionerFrom: chip@sibiroboi.ru 1 message 3:44 PM You have a new message Hi! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet...
Annual subscription for booksI cancelled this with Amazon in2021 and am now being charged again I have spoken to Nat west and they gave me a number for you,which is 424986
SvamCREDITOR: ADVANCE AMERICA (CASH ADVANCE) CASE NO: AA6578M/H AMOUNT OUTSTANDING: $2858.57 This Proceeding issued on you Docket No: - AA6578M/H with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the...
fraudulent charges for over a yearThis company has been making recurring monthly charges in the amount of $39.95 each for just over a year. As it coincided with my husband's new website going up, I assumed it was monthly hosting fee. Turns out, it was nothing of the kind. I hope I can convince Discover to do the right thing and...
They are a romance scammer/ catfishThey lie. They use the number : 423-227-7934
SMS messagePhone number used is 315-367-3934. Text message says this DOUGLAS LINDSAY, this message is from the mediation department. It is imperative that you contact our office at 877-751-7521. The 877 number is registered to a property management company in New Jersey.
Email Debt CollectionI received this email yesterday. No company debt information and no information on how to contact these collections people. Looks like they are still trying to make their rounds on these types of scams! Alan Thomas<*************************@gmail.com> Wed 12/6/2023 10:20 AM Case File #:...
Request funds/Court ActionsYes i reaching out in the regard of an email I received I see that multiple people have received the same email Just wanna make sure and be confirmed that’s this is frud and don’t give out information
Tried to scamContacted me stating that I had a warrant that’s going to be issued concerning a loan and that I needed to send them 1300 dollars to avoid legal actions and they were very demanding and intimidating. I refused and told the guy Nick Johnson that I was seeking an attorney and he could go through them.
PCH ScamCall stating I won pch 1st place was BMW and 3.7 million tax free dollars. Wanted me to go to Walmart to purchase money pack stretch off card.
FRAUDULANT CHARGEI had a charge of 49.95 show up on my debit card. It said it was for TV. I did not sign up for this and when I called, I was told that they were a 3rd party company. I received no help. This is a scam.
I dont know this company or never took a loan with themThis is the email they forwarded to me from an email unitedlawfirmattorneydebt@gmail.com (united law firm) Case No #: UCL/66/A0010 Customer ID: #54008540 Legal Charges- Section 19(A), Clause 21(US). Case Format- Fair Debt Collection Act 811 (FC/SC) This is to notify you that currently, in default,...
Seller xcesslimited2013 gets buyers suspended for Low bidsSells broken boxes with junk or defective phones. EBay seller will complain to suspend you. The new normal of a corrupt company that favors crooked sellers and corrupt businesses. Thieves thrive on EBay
being chargedi am being charged and i did not subscribe to anything please take it off now $39.00 this is more than once i want it stopped
Charged $49.95 to my debit card.Did not sign up for this service. Have spoken with rep on 9/18/2023 asking for refund.
Joe BakerCalled. Restricted number on caller ID. Knew it was a scam. Called him out on this. His reply was Fk you. Hung up. Dumb Ass
debt past dueI have received several notices from Andrews Law Firm about a bill they claim I owe to Cash Net/ Speedy Loan -I have never applied to this company or any other pay day loan enterprizes - this has to be a scam - they refuse to produce proof of bill