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Julie , United States
Kevin Peterson Legalrestituions@gmal.com alleges I owe $10000! : A man called Kevin Peterson sent me an email saying that I had never re-payed a Cash Advance and that now I owed over $10,000.00. He told me he was going to issue an arrest warrant
|Advance Fee Scam||More...|
Flora, United States
They say they are going to serve me papers 3235097597 : They say they are going to serve me papers but I have never been served. They say it is attempt to find me but I have worked at the same place for years and have always used the s
|Lawyer / Litigation Call||More...|
Anonymou, United States
Provence Solutions Rothstein and Associates claim I owe money : I've received numerous calls from 636-333-6046 and today from 972-600-2190. They claim I owe money for a payday loan taken out approx 5 years ago for $430. However they're claimi
Pipeline, United States
Greenfield Processing scam about Discover card debt from 1996! : They also called for me about a Discover card debt from 1996. Even if someone HAD legitimately bought the debt I never heard from anyone until now. Statute of limitations expire
Troy, United States
Slimpult scam. Was charged $74.86. Was earlier hit by IEPTCS.COM scam : Was charged $74.86 on 06/30. Contacted my cc company as I do not recognize this charge, and I just got finished clearing up a fraudulent charge from IEPTCS.COM on another card. Thi
|Credit Card, Bank Acct. Fraud||More...|
Robin Wa, United States
Carl Anderson Arbitration Department wants me or attorney to call them : Please call or have your attorney of record call. Someone has filed a claim against you.
|Lawyer / Litigation Call||More...|
Wales14, United Kingdom
UK Financial Services. Foreign accent male wants date of birth : Foreign accent male rang, said he was ringing from UK Financial Services and wanted to send me a cheque in the post for bank charges refunds. My elderly mother had answered the cal
|Fake Call, Text From Bank||More...|
Geena, United States
Mathew Thomas and Associates left a VM me or my attorney to call back : Mathew Thomas and Associates left a VM instructing me or my attorney to call back 321-445-8820, immediately before they file paperwork! The message does not repeat my name. Nor
L brooke, United Kingdom
waterloo financial euromillions Postcode lottery scam. : Postcode lottery .saying I have won £700000 I was sent a claim form asking for my personal detail but no bank account details the company call Waterloo Financial consultants
|Lottery Winner Scam||More...|
Rach, United States
Fraud Division. Refuses to be specific. Uses multiple threats : Represents themselves as a Governmental Agency.... Refuses to be specific. Uses multiple threats... Suspended license, issue warrant, etc. Very rude & overbearing......
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