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Dynamic Premium Incentives scam by Vacation Getaway fraud : We attended a high pitched sales presentation with offer of free two round trip airline tickets and a 7 night cruise. I’ve paid $245 in fees but there is no sign of certificates
Scam Job of Shipping, Receiving Clerk to receive packages & ship them : Wish to alert you about Home Based Job Scam Email from “Transatlantic Mailing Service”. I got this one asking to call (601)-912-0332. According to the mail, the service allows
Payday Loan America Scammed me. Fraud by Payday Loan America : I was offered a loan of $5000 . Was asked to pay first payment of what would be my monthly bill of $210. Paid it with Greendot Moneypak card. And then they told me my credit histo
PDL Recovery Services threatening calls about payday loan : I have no idea why they are after me; threatening legal action. I had closed my payday loan without any default. I explained this over phone and said that there is no reason my acc
Scammer from India says he is with the Attorney General’s Office : A lowly creature from India tried to scam me by saying he is with the Attorney General’s Office and I owed $3200 on unpaid loan and interest over the last 3 years and my wages wi
Call from Federal Grants Department and I am selected for $7500 Grant : I was called by a person with foreign accent and told I have been selected to receive $7500 Grant. He said he is from Federal Grants Department (sic!) and I have been chosen be
This message is regarding your compromised Visa card starting with : Scam-Text received indicating Visa Debit Card alert. "This message is regarding your compromised Visa card starting with...
unknown. they would put money in paypal account. will put $800 extra : this person told my father that they would put money in my dad's paypal account to purchase the 4-wheelers he posted on Craig's list. Stated that they put $800 extra in to cover th
Jay Turpin check was returned to my bank. $3500 overdrawn at my bank : I was sent a check and was advised that this was to be sent to two people in the Us to cover documents to get fiancée legalization in the country and the marriage license that ha
steve winsley letter offering a free ipad 800-732-3449 : Received steve winsley letter offering a free ipad!
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