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Kristin , United States
P.P.I SERVICES telling me I have a lawsuit against me for 5000 dollars : They keep calling me, telling me I have a lawsuit against me for 5,000 dollars from a loan that I did not pay back with U.S. Creditors. They are both in it. I believe they get your
Rude, United States
Electric Rate Reductions. They make fraudulent TM calls for a living : I've had numerous missed calls from this company. I finally answered, they started telling me about electric rates, I informed them they were calling a business and to remove me fr
|Fake Business Offer||More...|
Aldo, South Africa
jerry smith loans scam. Beware of bogus loan company : Address is 25 Gresham Street in London. Do you want a loan to pay for any of your expenses? Send following information to Jerry Smith Loans Name: Country: Phone Number: Amount
|Fund Transfer Scam||More...|
CG, United States
Violation of Federal Banking Regulations, Collateral Check Fraud : Email received: Good Morning. We have received an Arrest Warrant on your Name and Social Security yesterday, August 13th, 2014 which is scheduled to be processed to your State
|Lawyer / Litigation Call||More...|
Ann, United States
Steven A Johnson Walch &Peters LLP. Plantiff ACA Cash Advance America : This is the email I received Good Morning. We have received an Arrest Warrant on your Name and Social Security yesterday, August 13th, 2014 which is scheduled to be processed
|Lawyer / Litigation Call||More...|
Jeff, United States
Free Vacation Offers scam. Calls from 408-502-5811 : Calls to offer free vacations and money. Beware of scam! # 1-408-502-5811 Free Vacation Offers scam. Calls from 408-502-5811
|Attempt to Steal Personal Info||More...|
Simon CHOY Simon.email@example.com. Contacted me as a sugar daddy : SIMON CHOY- Fraud! Simon.firstname.lastname@example.org Dishonorable!! Contacted me as a "sugar daddy" offered and agreed to 2500-3000 mth ..for being pampered as a SUGAR BABY- Total LIE ju
|Romance, Love, Dating Scam||More...|
Hawkins, United States
Bank Fraud. Senior Attorney Steve Hawkins from Holland & Hart Law Firm : Let me introduce myself. I am a Senior Attorney Steve Hawkins from Holland & Hart Law Firm. As we were trying to reach you since a couple of days regarding a very serious matter ab
Jhn Pear, United States
18557755, Saudi Arabia
International Talent Managers Allister Mathew Recruitment Executive : Scam! Tries to get money out of you. International Talent Managers Allister Mathew Recruitment Executive, International Talent Managers Call: 1-855-775-5111, +6575498922, +3104
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