Office of Financial Affairs; Fraud Dept.; Litigation Office
Debt Collection

Fake Credit Card Offer. There is no problem with your credit account!
Credit Card, Bank Acct. Fraud

AFS COLLECTION AGENCY - Out of panic I paid $550 1-855-513-1049
Scammer Call

Kevin Parker SAID i WAS APPROVED OF A $3000 LOAN AND SCAMMED ME
Advance Fee Scam

Last attempt to inform you that there is a case being filed against U
Tax Scam

CARD SERVICES scam calls from INDIA- This is how it works!
Attempt to Steal Personal Info

Capital Risk Services harassed me about paying for a "payday loan"
Debt Collection

Pivot Loans - buy Verification vouchers for $1000 for a loan of $10000
Advance Fee Scam

Capital Risk Services duped me into paying 3 installments. FRAUD!
Debt Collection

Robo call. Female voice saying she can get my Credit Card rate lowered
Fake Offer Scam

SCAM! CharterBank Fraud Detection Department. To call 1-877-979-3920
Fake Call, Text From Bank

NOT IRS. The caller who sounded like India accent, demanded money
Debt Collection

M&T Bank scam text asks to enter 16 digit credit card #. 866-848-3385
Credit / Debit /ATM Card Fraud

Pivot Loans. Are they legitimate lending institution or a scam?
Loan Scams

Lovely Ocean Holiday scam saying I had definitely won US$165,000
Travel Offer Scam

elite corp survey elitecorpsurvey.net Silent Shopper, $500 a week scam
Text Message (SMS) Scam

CANADIAN DELIVERY EXPRESS SCAM. That a package had arrived
Attempt to Steal Personal Info

Fraudulent activity linked with my social?? 207-710-0712
Scare Tactics