AKBANK : Used my E-mail address to create a bankaccount at AKBANK

David : (ATM CARD APPROVED CODE 232) Attention Beneficiary, This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decre

Regali Infinite Tone Repair : Somehow these people charged $ 94.90 on my credit card and coincidentally on the same day I received another charge for some moisturizer from 855-210-6587 Vital Leave Shine Nourish

Fake Wells Fargo : Spoofed Wells Fargo phone number (18008693557) Called and said I had fraudulent charges on my account ( had the last 4 of the card). They had my address, they wanted the full soci

No name displayed - only number : Scammer Alert **** - Just received a call from this number - an automated message starting with "from your Visa card" regarding an unusual transaction; that if you did not make tha

Manish Poddar : this person is scammer. he ma looted many peoples money.

mvtebf : they need to go to jail

Lincoln Group  : This group called me trying to collect on a debt that I had already had a settlement on back in 2015. I offered to send them all of my paperwork and they insisted that if I didn't

MYHAPPYMONEY.CO CARD : Appeared on my bank account. No idea what this is

Elina, Dashlane, Nicosa Cyprus 2202. Illigal withdrawal : On 19th of March, 2020 l signed in for free online service by Dashlane, Nicosa, Cyprus 2202. Please kindly assist to recover my money back. Thanks