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Rex, United States
Threat by Financial Mediation Group. Scam phone call arrest warrant : Financial Mediation Group are low life scammers. Fellow named Martin something called me and threatened arrest if I do not pay $470. He wouldn’t reveal any info except trying
Brian, United States
Ace Cash Express scam. Bogus loan offer. Advance fee scam. Beware! : Ace Cash Express Complaints. Beware of calls from Ace Cash Express. Callers have thick accent probably from south Asia. Told me I have been approved for a $2000 loan but wanted $2
Sean, United States
Credit Protection Association Scam Phone Call. Keeps calling : I have nothing to do with this Credit Protection Association. But they keep calling me. Told them to take me off their list but wouldn’t. Asks for some Harry who does not live
Harris, United States
Home Security System Scam phone call. Collecting info for a break-in? : Offers to install free Home Security System if I agree to fix a sign board in the yard! In the process, he was looking for me to share address and other personal info. When we wo
Lara, United States
Harold, United States
Claiming to be Publishers Clearing House to deliver a winning check. : Publishers Clearing House Check Scam. Probably a Jamican, called me and said PCH has sent a check which I have won in a random pick of phone numbers. Scam! Told him to keep the ch
Mike, United States
Freedman Law Firm Scam. Arrest threat by man with Indian accent : A man with Indian accent called me from Freedman Law Firm and told me that Sheriffs would be sent to my home for arresting my wife and asked me to inform her to be around at home
|Threatening Call or Mail||More...|
Terri, United States
Integrated Recovery Services Scam Called my employer about check fraud : Integrated Recovery Services. (202-803-5785). Is this a scam? They called my employer about check fraud committed by me! That’s too mean. I have no idea about this at all. What
|Credit Card, Bank Acct. Fraud||More...|
Nora, United States
Several calls form this unknown number. No VM. Missed Calls : Wonder what they want? Calls and hangs up without any message. Called me several times.
|Calls and Hangs Up||More...|
Alexa, United States
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