Scams
- Complaints 121 - 140 of 14524
Overdue reminderOk, I received this message in my email today out of no where and from the email address I knew it had to be a scam but it’s a consistent thing every few months. Below is the email I received: Date: 16th December 2022 Outstanding Balance: $850.64 Creditor: Credit Alliance Inc. Dear Debtor, Our...
Debit-card-Locked-5396508@nation-credit.comScammer phishing by texts across USA
Charged for nothingI have recieved a charge on debit card and no service ever performed
Buyer Beware!This company is a scam. They convince you that the only way that you can get a loan is if they put a deposit in your account and you return it. What they do not tell you is that they want gift cards and wire transfers. I discovered that they found a transaction in my bank account, put in a claim for...
Received book that I did not orderI received one of your books on 12/10/22. I did not order this book, and we don't plan to keep it OR order any other books in the future. My account number is 10032399890 - please close out and remove our account from your records. If you would like me to return the book, please provide me with a...
Receiving Books and Calendars not orderedI subscribe and receive Better Homes & Gardens magazine called "American Patchwork & Quilting" and have been for a couple years. Now I am receiving calendars and books I HAVE NOT ORDERED arriving with invoices to pay. Please advise how to stop this. I have not found where to make a request they stop...
I keep receiving books that I did not order.I keep getting books that I did not order "Celebrate the Season". I get these books every year. I wrote return to sender on the unopened package. Yesterday I received a bill for the book. Today I called Meredith and told them to take my name off the list, I do not want to EVER get any more of these...
he called said I have won some money,car insurance for 36 month and gas card but,I was to go and 350Vista card for 350.00 have it when they deliver the car tomorrow at 3:00pm
$9000 grantgot a call from an Oculte saying that I have a $9000 grant wait for me if I call (202) 922-6967
harassing emailsReceived this email: Garnishment Notification and Arrest Notice LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU Case file: 10/AN68029 Loan Reminder/Debt Recovery Due Amount- $986.78 This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe...
fraudulent accountThis is scam. I didn't accept the account but has hit my bank for payment of $77.99. how do I cancel and get money refunded?
Fake email about a fake purchaseThe email I received: Order number : 667-61-871-711 Validity Period : 1 years. DATE : 10/11/2022 By using #_N0RT0N Life Lock Security, your computer is secured. For renewing your account, you will be billed $ 367.91. If you want to keep your account with us, there is nothing you need to do. Please...
ScamsJust received a phone call from 347 351 2356. Name Louie Stanser telling me the US treasury granted me 9000$ ID# kn303 can you confirm or investigate. Iam suppose to contact # 202 922 6967
A debt they claim I owe with speedy cash (pay day loan)I received a message from Andrew Law Firm that I owed $400 from CashnetUSA/Speedy Cash/Cash Advance. There is one problem with this and that is Speedy Cash has always been paid up and I have another loan out with them now. They would not have given me another loan if I owed them money. These people...
Scam email saying I owe moneySPEEDY CASH SERVICE Attention, LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385 LAWSUIT COST - $1985.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) SETTLEMENT AMOUNT - $975.75 CONTACT AT: attorney.christopher.m.wilson.llc@gmail.com File Number: IL- ZAF-XH1385 SUBJECT: LOAN Settlement AMOUNT- $975.75...
Phone calls all day 40 to 60 each one is for ssd, ssi, Medicare, or life insurnceI get 40 to 60 calls a day and today I decided to accept a call and it was a middle eastern woman giving out grant money well needless to say I was nasty and told her the US government isnt going to give me a "F.....ING DIME, She hung up. A fewhours later I answer and a middle eastern ,,an was...
Garnish Email don't know who this is???? Is has no information????Case File #-SW/0708-A Notice Issued On: August 31st, 2022. Amount Outstanding: $1385.32 (higher than actual amount owed) Settlement Amount: $850.00 by Today or two payment of $425.00 from Today. Dear Debtor This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You...
Granish emailThey the same account number as yours don't know who this and have gotten anything from whomever this is