Scams

I received this notice on several occasions. It's a scam. CASE FILE :: A6158 LOAN INFORMATION DUE AMOUNT :: $921.25 LOAN COMPANY : : ACS Incorp. This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal...

These 2 ID Sites and The Underground Review Sites are a Total Scam. They will not send your ID and they Set-up the site: underground review is fake also.

Do not buy from them or ship anything to China. They are a completely fake site. I can't even access their url anymore as it has disappeared. Sent them cash a week ago, confirmed it had been delivered, and received nothing in return. I repeat: IDPASS IS A SCAM!!! Do NOT do business with them.

I called to cancel my account back in June and Score Sense continued to bill me. I called customer service and the gentlemen assured me that I was going to get a refund (I even recorded our conversation). He then told me that he was going to submit my refund and suggested that I try the website out...

Beware, do not use these people. They will try to get you to send them money first using Green dot MoneyPak. Thank God for the internet, an open system to check things out. Be safe...

CM pages is trying to scam our company for their bogus online web listings, Said they were calling to renew our listing, funny we never had a previous listing with them, after numerous phone calls of them not being able to speak with someone to ok this information, they went ahead and forwarded an...

This man and these people ARE NOT to be trusted!! They are SCAMS!! They offered their product Smile Active with the Sheer make-up deal and when I told the Sheer make-up people to stop my orders and not to charge me and to stop the Smile Active also, after a BIG HASSLE over it they FINALLY helped...

I keep getting harassing calls at my job from a man with a thick indian accent. He claims he is from a legal investigation company calling regarding a loan I owe to us cash network. Yet I don't have a loan with us cash network. He keeps calling and tying up every phone line, threatening me,...

I like many of you had a nightmare of an experience with square after I had profits withheld for multiple transactions and then discovering that square's customer service is basically nonexistent. Then i found out about square's main competitor called phoneswipe that easily solves 90% of the issues...

I received a call from a Mr. James @ 876-388-8390 who said there was a certified cashiers check from Publishers Clearing House to be delivered to my house. He wanted to know if I was familiar with PCH and if I was at home. I told him I was at work, he then asked what time I left work and told me to...

NAME RAJU RATHORE ADD-YADAV DHARAN KANTE KE PASS GOLE KA MANDIR GWALIOR (M.P) MOB- +919893591247

Mujhe mera amaunt nhi mila

I recently paid $1.00 for a free credit report and now I noticed that you have taken $29.95 out of my credit card. I did not authorize this. Please put this amount back into my credit card.

I received a call from 202-697-9564 supposedly from the Federal Government's Health and Human Services Dept and that I was awarded $9000 to spend any way I'd like legally. I would have to deposit $300 to a western union acct and then I would receive my $9000. I told them I wouldn't pay money to...

David Williams sending threatening phone calls to me and my job about a loan default that I never recieved at any time. All the numbers he asked me to call the atorney even sounded like i was still talking to him. The numbers are 508-463-0708 . This is not right something needs to be done about this...

I received the certificate as a gift and unable to reach anyone to redeem.

I received a call from the above number stating they worked for the US Govt grant dept. They claimed I was to receive $9,000 free of charge for being a good citizen. They insisted that I receive the funds through an active account of mine whether it be a checking account or credit card account. It...

The past two months I have had a $ 6.95 charge taken from my credit card for something I did not authorize. When I called the number for this company I was told that I supposedly signed up to find out about marriage licenses. This is not true and I was given a cancellation number and was asked if I...

UNSUBSCRIBE PLIZ FUNNIO PHONE NO. +254719319720

I did want a free credit score but I never got that far I opted out of the screen and never finished my transaction! and I have a charge in my account, I need my money back.