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I keep getting a distrubing voice mail on my cellphone from cell phone #717-438-2303 It says it from Ickeburg, PA The Transcription Beta left record ...... More »
Category: Business
Responses: 1
They did Fraud to me thru CashApp.. My Bank Suntrust Authorized 10 transactions with the amount of $2404.26 in total..and they was telling me not to ...... More »
Category: Scams
Responses: 1
Hi I'm trying to figure out there is a loan lender company called up smart and I was wondering if it has been known as a scam or if there's any bad re...... More »
Category: Business
Responses: 1
Date Asked: 2/8/2019
I get so many threatening phones from people saying I owe money from payday loans. I’ve paid a ridiculous amount of money because they always say they...... More »
Category: Business
Responses: 1
Date Asked: 1/18/2019
682 - 777 - 9975 they want me to call this number back because they say my social security number has been breached I want to know if it is legitimate...... More »
Category: Business
Responses: 1
Date Asked: 1/6/2019
Has anyone purchased a diploma on buydocument.net?... More »
Category: Leisure
Responses: 1
Date Asked: 12/5/2018
Does BCA obtain mortgage loan forensics that would hold up & be considered legal and valid in Supreme Court? ... More »
Category: Services
Responses: 1
Date Asked: 11/20/2018
I got a call saying I got a federal grant from 1-800-222-5555 Ky state police. Told me to call 1-315-510-9829. Said they were with the federal treasur...... More »
Category: Scams
Responses: 1
Date Asked: 11/20/2018
dbbagsales.com on Facebook posted a really good deal? So i ordered 2 bags. Now i go back on Facebook and the site shows error?... More »
Category: Business
Responses: 1
Date Asked: 10/3/2018
I'm a senior citizen and and was trying to get a loan from Advance America for two thousand dollars. The representative told me I need to get a Google...... More »
Category: Business
Responses: 1
I need to find out if this is legit. I was contacted stating I have won a million and some dollars. They want me to send $900 and some dollars. They s...... More »
Category: Scams
Responses: 1
Hello I am a past customer of Life Wireless a telephone company that gives free phones from the government one of the employees used to Stay With Me w...... More »
Category: Scams
Responses: 1
Date Asked: 7/19/2018
The yahoo tech ask me to get a 50 dollar google card and it will be refund it in 30 minutes I will have my email address open that it was showing up i...... More »
Category: Business
Responses: 1
Date Asked: 7/17/2018
Sent a check on june 21st for $139.95 for a years subscription to PEOPLE MAGAZINE. Check was paid on June 27th. The check was made out to "NPG". Nat...... More »
Category: Entertainment
Responses: 1
This guy took advantage of me he took $1,800.50 dollars out my bank account, that i didn't have i want to now how many people he did this to he need t...... More »
Category: Scams
Responses: 1
Date Asked: 6/5/2018
Global Charity Grants They have told me about apparently winnings of $100,400.00 she wanted me to get a itunes card for 50. And still wants me to pa...... More »
Category: Business
Responses: 1
Date Asked: 5/16/2018
FraudDr 3 vehicle #thefts twitdoc.com/3Z89 RICO/Auto Parts,parts ontheft,desecration of property,mechani fraud,complaint Stage 3 Detail by Entity Name...... More »
Category: Business
Responses: 1
Date Asked: 4/21/2018
Yes I'm trying to find out the best website for a loan or Grant on buying a house and there's so many out there is there any way you can help me sort ...... More »
Category: Business
Responses: 1
My question is is it a real job because this is how it works they ship me packages and i send them out they send me the label's now they going to pay ...... More »
Category: Scams
Responses: 1
I was just wondering has anyone done any business with a company called Loans financial of Glendale California?... More »
Category: Business
Responses: 2
Date Asked: 2/5/2018
The company has sent me informed message's that I have been the winnings for 4.5million US dollars but first I must send 7,500$ to receive my package,...... More »
Category: Scams
Responses: 2
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Date Asked: 1/19/2018
Western union how to add mi name in the list. In the scam sending money... More »
Category: Business
Responses: 1
A man named Ryan Smith left me voicemail saying he was from a law firm. I couldn't understand the name. I called the number and got someone who claime...... More »
Category: Scams
Responses: 1
Date Asked: 12/19/2017
The phone number 2348558774 sent me a text saying I won 50000.00 if I pay 450.00 for delivery fees and administrative fees want to know if it is legit...... More »
Category: Business
Responses: 1
Date Asked: 11/8/2017
Yesterday at 7:16pm and 7:18pm I had two missed calls from (313) 209-7734 the Rewards Redemption Center my phone rang once both times then they hung u...... More »
Category: Business
Responses: 1