(5 of 538 reviews match)
I am single mom was trying to get a small personal loan, they scammed me by saying my FICO score was low it wouldnt cost any money out of my pocket, but if I went to Wal-Mart and did money gram after they put $1350.00 in my account send the moneygram back to them this...Read more
Fraudulent Calls Review
A friend of mine got a phone call from 686-484-7199.Basically saying that he owed taxes which he doesn't. If he doesn't pay he was going to be arrested. He is worried sick.
They then proceeded to say suck my *** little girl and that they were going to come an *** me they just kept calling and calling with the same threats over and over again it was a Arab or middle eastern man he said his name was allen smith. I want the person shut down...Read more
He has called my phone leaving very nasty voicemails. And said he was going to pull 300 out of my account and every time I call him back he would a 1000 at a time. Something needs done!!! He is telling my husband that is a fraud, that he needs to put in jail, because...Read more
I won a prize for $250,000.00 from an agency claiming to represent Publishers Clearing House. Mr. Ben Ford called me from a Syracuse telephone exchange, 315 307-3311. I was to receive an overnight check for the prize but had to buy a money order for $303.00 to give...Read more
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