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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
| Telemarketing Call |
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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
| Loan Scams |
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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
| Debt Collection |
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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
| Telemarketing Call |
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Don’t Call this number back. It’s a billing scam : I called back and was billed at exorbitant rate. Fortunately I disconnected after couple of minutes of some retro music.
| Missed Call Fraud |
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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
| Sweepstake Scam |
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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 |
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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 |
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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 |
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Unknown call. Called twice. No message : No Voice message was left. Missed both calls. Not certain who called? Call from CA?
| Scammer Call |
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