Bailey Rowe Associates. No company name. No address. But want money! : They said I owe a payday loan from 2010 and said if I didn't pay 300.00 that I would go to jail and I would end up owing 2000.00 in court fees and etc. When I ask about the company
| Debt Collection |
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Posing as Chase trying to verify some info from you. : This lady is calling and trying to verify some info from you asking you if you have been in a Chase location the last 7 days and as soon you say yes, she asks you for some info the
| Attempt to Steal Personal Info |
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Wanting to know vehicle mileage. Vehicle Processing Center scam : Caller states she is from the Vehicle Processing Center. Asked what my mileage was on my vehicles. Scam to see Service Contracts for autos. They will never leave a message and w
| Telemarketing Call |
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govt.restitutions.usa@gmail.com American Cash Advance : Own and Operated By American Cash Advance. Scam email id govt.restitutions.usa@gmail.com
| Debt Collection |
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Micheal chapman no company name given. I will be served papers : Called and left a voice mail I have been blocking phone numbers but he called from an unknown number and said that I will be served papers at home this coming Monday! I am su
| Lawyer / Litigation Call |
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New Working Capital Program 2014 Mark Williams at Funding Department : Received this $64,532.56 check #711030610 from Mark Williams at Funding Department. Looks legit, but then as someone else pointed out, there are no routiing numbers or account num
| Fake Business Offer |
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Received Call from 2025069539, IRS Officer Heather Graham. Law Suit : as per Wolf. IRS Officer Heather Graham. Law Suit
| Billing Scam |
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new working capital program for 2014 check for $63,700 : We've received a letter from NEW WORKING CAPITAL PROGRAM, the check is for $63,700.00, no routing number, no account number no address on the check. Is a scam.
| Loan Scams |
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bill collector. investigator Bell going to take me to court : An investigator Bell as he identified himself said that it was to collect a debt & they where going to take me to court on the matter. I asked Bell who he worked for & he would not
| Debt Collection |
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No one out there. Dead Air calls from 321-404-5328 : Wonder who this could be! No VM; no one to talk to! Scammer call...
| Scammer Call |
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