Scams

Phone message that I randomly was selected to receive a Best Buy gift card and needed to supply private information to receive the card. I did not give the information

just got the text from 347 450 2631 and guess what i WONNNNNNNNN

BestBuy Superbowl gift card text message 347-313-8195 Got this bogus 2part text message a few minutes ago. It reverse lookups to a NYC sprint cell phone, likely an infected / hijacked smartphone. Same message content as everyone else here, just different number. ASSUME SPAM, SCAM, VIRUS

my visa was charged for who knows what? Lucky for me the credit card company called me for verificationj and we shut the card down. Some one shoulod find these crooks. I've seen numerous complaints and they all seem to have to do with VISA cards. The crooks must work for VISA.

so what is the deal with this?

Received a random text telling me to go to http://Superbowl.bestbuy.com.bbcards.info/?id.342333 to get my $1000 superbowl bestbuy gift card.

Hello All, I called Amex travel services and got roped in. My credit card company forgave the charges and cxld/reissued my card, but now there coming after me. No need for details- it's the same story as all of you. LET'S DO SOMETHING ABOUT THIS. lET'S GET THESE GUYS. HERE IS WHAT I SUGGEST: Let's...

My company keeps our business bank account with Union Bank here in California, and this morning (Feb 2, 2012) a fraudulent charge appeared with the merchant charge string: Digital St 372 OLD STREET +442081237377 GB. A phone number search points back to this website of course and "Digital Star". I...

Back on 10/13/11 an electronic check in the amount of $446.44 was put through my mother's checking account. I did a websearch to find out who this company was, and discovered there are many complaints against Interben for using false identification when talking with "customers." I'm filing a police...

I keep getting these calls from Card Services. It's really making me mad now. I stayed on the line awhile ago & she hung up on me when I asked to have my # removed. I am on the Do Not Call list. Can't anyone track these crooks down & do something about them?

I just received a phone call offering me a $500 Gift Card from WalMart; Target; JCPenny's; Lowes Hardware; and a couple of others. The representative explained the program as a Marketing program and this was a promotional program where my phone number had been chosen as a participant. He went on to...

So I received several phone calls and voicemails at all hours of the day and night telling me that so and so from Reading America had great news for me and to call them back at 877.855.4549. I decided to google this company before calling back and all I came across were reports that this was a scam!...

I attemped to cancel and they passed mt to what I would call a (closer)smotth talked conman. I went to them with six creditors. After all the bull, I paid two of them, two companies have sued me, one is in the process of suing me, the last has been taken care of by this company. The smallest one of...

Someone from "card holder services" called me from this number: 920-602-0879 about lowering my credit card. When I called back it was a private voicemail. Of course. I'm also on the national do not call list and they keep bugging me

We have received a few calls from people--all with thick Indian accents--who say that they are with US Pages website listing for business. They claim we owe them money for the listings--but can't tell us who ordered the listing or when. The last one became irate and hung up when we pressed them for...

Cursed these A--HOLES OUT. TOLD THEM I DON'T HAVE A PAYDAY LOAN. CONTACTED LEVEL 3 COMMUNICATIONS FRAUD DEPARTMENT TO GET THE NUMBER SHUT DOWN. LEVEL 3 IS A # RESELLER. CONTACT THEM AT 720-888-1000. THEY WILL CONTACT THEIR CUSTOMER TO HAVE THE NUMBER SHUT DOWN. I WILL ALSO BE CONTACTING THE MY LOCAL...

I received a voice mail from 609-606-5138 saying that this Indian person was a lawyer and that I did not meet my obligations for payring back a cash advance. They claimed that this attorney was filing fraudulent charges as well as 2 other charges against me since when they went to take the money out...

They just called 20 min ago. I did fill out a breif survey to get info on a cash or payday loan. And started getting weird emails. Some were british lottos dome were people asking if I would pretend to be an inhertor of an estate. ETC.... all sorts but today was cash advance and law firm telling me...

Hello all, my girlfriend and I signed up for Direct Buy in El Paso, TX, about 2 years ago, after being persuaded into it. Seemed like a good idea at the time. We haven't tried to buy anything. We moved back to Maine, where the closest DB is probably 6 hours away. Today I got a Chapter 7 notification...

These people called me late at night and wanted to send me a 500$ grocery voucher and 200$ gas card, for $4.95 They said I had 10 days after I get the voucher to reply then they would charge my credit card. Then if I wanted to cancel I could. My wife told me it was a scam and I should hang up, but...