Forman, United States
BEWARE OF DAVID CHAMBERS cheater Fast Us Loans. It’s Scam. : While looking for a loan was contacted by David Chambers from Fast US Loans. He had a foreign accent but I made the blunder of ignoring that. I was asked to pay $300 fee
Advance Fee Scam | More... |
Roger, United States
Craigslist cheat Douglas Cashier’s Check Won’t come & pay 512-518-6961 : Beware of this swindler on Craigslist. Calls from 323-801-6968 & 512-518-6961 He contacted me to by a Guitar and said he will send me cashier’s check and I have to ship it.
Classified Ad Scams | More... |
Hope, United States
Recorded scam call offering Rebate Card : Received recorded calls several times offering some Rebate Card which I am supposed to have won from one of the affiliates sites I visited! Humbug!
Fake Reward | More... |
Phelps, United States
Legal processing & Summons division. breach of contract & defrauding : I'm shocked to hear such sickening stuff. It was a recorded message which said I will be sued for breach of contract & defrauding by a loan company. And asks to call back.
Lawyer / Litigation Call | More... |
JOtero, United States
CashNet USA. Eliot Said I will suffer the consequences! Queens, NY : I received a call @ my work place. "Eliot" says he has a return check (ACH) from my bank & the company "CashNet USA" he is representing is looking for the $. He had the last 4 of m
Debt Collection | More... |
HappyMom, United States
Patricia Monroe threat voice mail reg claim filed against me : The above is the call back number that was left on a voice mail. Received voice mail from the legal department regarding a claim filed against me that I was made aware of, she is g
Debt Collection | More... |
HappyMom, United States
Patricia Monroe, ARA Associate, FMS International : Received voice mail from the legal department regarding a claim filed against me that I was made aware of, she is going to make a final determination on my behalf, would like to sp
Debt Collection | More... |
HappyMom, United States
Civil Investigations Unit. Show Cause contains a restraining Order : An automated voice left a voice mail that I am the respondent in a complaint being filed against me pursuant...; the give a claim and affidavit number, a call back number; they say
Debt Collection | More... |
america , United States
scammed by Victor Adams American Finanace Payday Loan scam : i asked for a personal loan from this company, the guy i spoke to was Victor Adams, he asked i pay a first month fee of $195 dollars, and i did thinking i would receive my money in
Loan Scams | More... |
Mark T, United States
Adnan Ibrahim aka Sandra, Sandy, or Sasha Ibrahim : My local Walmart Western Union office tipped me off on this. I had been using several local grocery stores to Western Union money to the above individuals to supposedly be helpin
Romance, Love, Dating Scam | More... |
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