United Merchandise Clearinghouse, UMC - got a post card in mail
Fake Service Agency
Dennis Gray, Enforcement Action by U S Treasury. 1-386-338-0464
COMPANY POSING AS IPS/ International Processing Solutions
Advance Fee Scam
ENCANTE Cream and Eye Serum free samples - automatic membership
Trial Offer Scam
Scam Pre approved Business Loan - foreign thugs eyeing your wallet
Lower your credit card interest rate. Offer expires in one day!
Credit / Debit /ATM Card Fraud
David Park, ATI & Associates. Case No. 260195-FC.
Dana Saunders, Atlantic Group about serious allegations. SCAM!
Forward Movement Recovery, FMR, Bianca - $450 unpaid debt from 2010
Dont poke me IRS scumbag. Will drone bomb your Indian den 202-250-9847
Ronald Cooper/ Capitol Indemnities - pay 1700.00 or risk being served
Beware of scammer on sittercity.com. Tried to con me with a fake check
Fake Job Offer
Scam Phone Number 3192145926, pretrial processing department regarding
Lawyer / Litigation Call
Capital One Fast Cash loan of up to $6000. It is definitely a rip off!
National Parcel Services post card saying I have jewelry ready
Kelly, Card Services says I can save upto $10000.00 if I Pressed #1
Credit Card, Bank Acct. Fraud
Minkowski Finance Group - how i lost $947 on fake $5000 loan
Caller left a Claim # and asked to call 855-473-0348 before lawsuit
Threatening Call or Mail
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