DaleK about 202-280-3758

The message reads: "The $450.00 (CAD) from MYA ROBERTSON sent on June 19 2022 has now been verified you may now deposit your funds"

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SPAM TEXTS PHISHING LINKS SMS SCAM

Maxine about 18009418492

Message asking to call 1-800-941-8492 because they seem to have detected some fraud activities on my card. Trash!

Santhosh about 919692516780

I got this message from State Bank Of India. "Dear SBI user your SBI Netbanking will be blocked today please click here on the link. http://srve.duckdns.org/SBILOGINPAGE. Immediately update your PAN CARD" This is fake ..phishing message. Dont click that link

Wally about Portfolio Recovery Associates

They keep calling to collect a debt that never existed. Offers to "settle reasonably" provided I call them back. Blocked the scammer for good!

Gloria about Chase Recovery Services

"Duke" from Chase! Sounded like someone from India. The line was noisy too. Call center scam .. I don't owe anything to Chase.

JeremySt about FCS Legal Group Email

Got this email! Interesting! I don't have any loan with "Advance Cash Services" . It says from FCS LEGAL GROUP. And the mail ends with "ACS LEGAL GROUP"! MORONS!

"This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Fast Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

The Lender is filing these charges against you:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUEARUS, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4896.47 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON 727-498-0151

ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS"

BOZZx about 1-888-791-1082

Fake Document Delivery threat - “This is not a solicitation. Please listen to this message and it's entirety this message just to notify you that we are making a final attempt to deliver certified documents to you.

These documents require your signature. Should you not be present to sign for them we will be forced to record the attempt to deliver and return all documents back to the issuing party. If there is no response from you by the end of the business day they will continue without your participation.

To schedule a better time for delivery of service you'll need to contact 1-888-791-1082 or press one to speak to your case manager now. This call has been recorded as the second attempt to deliver the documents you have been notified”

Stanis about 1-877-590-0724

Beware this is not COINBASE support 1(877)-590-0724. Take care. Dont lose your Crypto!!

Fabian about Ya vam ne vrag mail2ru.org

SPAM email addressed to Russians from mail2ru.org. Ya vam ne vrag - I am not your enemy. "Dear friend, I am writing to you to express my concern for the secure future of our children on this planet. Most of the world has condemned Putin's invasion of Ukraine."

Alice about Midweekpay.com

Beware of scammers calling and messaging from MidweekPay.com. Dont get caught into loan scam. You will end up paying them! Not the otherway round!

abakada about GOOGLE *SVCSAPPS_ORIEN, G.CO/HELPPAY

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Mousie about 26435

For: R******, with bank in CA
Amount: 1000 from lender
Complete verification process
https://MidweekPay.com/6emtda6cp
Lender require IBV check

Stop2stop

Marlin about Kehoe Financial Group

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The latter is on a causeway, the South Devon Railway sea wall from Powderham to Dawlish Warren. The Exmouth to Starcross Ferry carries passengers across the mouth of the estuary during the summer months, linking the harbour at Exmouth with a pier adjacent to Starcross railway station on the South Devon main line.

At low tide, extensive mud flats are exposed, and these are an important feeding source for wading birds. Along with other rias in South West England, the Exe estuary is an important site for wintering waders. Dawlish Warren is a favoured site for birdwatching. The river has a low pH but does not suffer

Jaio about 264-35

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The river's name occurs in Exeter ("fortress on the Exe") and many other settlements along its course, including Exford, Up Exe, Nether Exe, Exwick, Exton, Exminster, and Exebridge,[4] where it is joined by the River Barle. The seaside town of Exmouth is at the east side of the estuary mouth, and Dawlish Warren is at the west, with its long sand spit extending across the mouth.

The river fuelled Exeter's growth and relative importance in medieval times. The city's first industrial area was developed at Exe Island, which was created in the 10th century by digging a series of leats into the sandy and marshy land bordering the river. The island became home to numerous watermills producing paper and textiles

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The river's name derives from *Iska, a Common Brittonic root meaning "water" or "abounding in fish", and a cognate of pysg, the plural word for "fish" in Welsh.[2][3] The same root separately developed into the English Axe and Esk, the Welsh Usk, though not, as some have claimed, the word whisky, this latter being from the Classical Irish/Gaelic uisgi "water" (the fuller phrase being uisgi betha; Irish: uisce beatha; Scottish Gaelic: uisge beatha; "aqua vitae" ("water of life")).

ashs about Pre Approved Loan

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The River Exe (/??ks/ EKS) in England rises at Exe Head, near the village of Simonsbath, on Exmoor in Somerset, 8.4 kilometres (5 mi) from the Bristol Channel coast, but flows more or less directly due south, so that most of its length lies in Devon. It flows for 60 miles (96 km)[1] and reaches the sea at a substantial ria, the Exe Estuary, on the south (English Channel) coast of Devon. Historically, its lowest bridging point was the Old Exe Bridge in Exeter, the largest settlement on the river, but there is now a viaduct for the M5 motorway about 3 kilometres (2 mi) south of the city centre. fddf

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The Old Exe Bridge is a ruined medieval bridge in Exeter, England. Built from around 1190 and completed by 1214, it is the oldest surviving bridge of its size in England and the oldest bridge in Britain with a chapel on it. The project was the idea of influential local merchants Nicholas and Walter Gervase, father and son. The bridge was at least 590 feet (180 metres) long and probably had 17 or 18 arche rrying the road across the flood plain of the River Exe.

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The Old Exe Bridge is a ruined medieval bridge in Exeter, England. Built from around 1190 and completed by 1214, it is the oldest surviving bridge of its size in England and the oldest bridge in Britain with a chapel on it. The project was the idea of influential local merchants Nicholas and Walter Gervase, father and son. The bridge was at least 590 feet (180 metres) long and probably had 17 or 18 arches, carrying the road across the flood plain of the River Exe.

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I never received, as far as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom T. I called the company's customer service at (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, w

nabi about (141) 020-0501

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Received my first box today & had a really hard time trying to decide which scent to try first as they ALL sell absolutely wonderful. After much debate I went with the Salt Water Taffy scent & it is AHHHHHMAZING!!

Wendy Gr about Stole money I never authorized

Tried to get me to purchase Walmart gift card which I didn't and now you have taken my last$39.99 from my account PayPal I was going to use for my granddaughter Christmas. I want money back now!!!

Stephani about Carlings

Not a member, never shopped there.

Hej! För att bli medlem måste du fullföra registreringen här:https://my.carlings.com/web/s/FGhwWi5NVTFN

Pearson about 951-267-9698

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as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom 8889835075CT. I called the company's customer service at (833) 552-0869 (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, whereupon she tried to offer me their "service" for $5.00/month. In any event, I "cancelled" the subscription and she submitted a "refu

Dobero P about 410100002

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as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom 8889835075CT. I called the company's customer service at (833) 552-0869 (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, whereupon she tried to offer me their "service" for $5.00/month. In any event, I "cancelled" the subscription and she submitted a "refu

rajma ch about Midweek pay

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PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)

CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)


as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom 8889835075CT. I called the company's customer service at (833) 552-0869 (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, whereupon she tried to offer me their "service" for $5.00/month. In any event, I "cancelled" the subscription and she submitted a "refu

MICHELLE about Attorney Robert Kent

____________
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)

CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)


as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom 8889835075CT. I called the company's customer service at (833) 552-0869 (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, whereupon she tried to offer me their "service" for $5.00/month. In any event, I "cancelled" the subscription and she submitted a "refu

Roberso about stop text from midweekpay

____________
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)

CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)


as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom 8889835075CT. I called the company's customer service at (833) 552-0869 (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, whereupon she tried to offer me their "service" for $5.00/month. In any event, I "cancelled" the subscription and she submitted a "refu

Punch about 55702

____________
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)

CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)


as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom 8889835075CT. I called the company's customer service at (833) 552-0869 (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, whereupon she tried to offer me their "service" for $5.00/month. In any event, I "cancelled" the subscription and she submitted a "refu

Jim Lake about CRSCR is a money taken rip off to hurt

____________
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)

CUSTOMER SERVICE +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)
PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0) HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(4)(1)(0)(5)(0)(4)(0)


as I know, a spam message, but have received unauthorized charge of $39.90 on my credit card for several months by this company. It appears on my cc statement as scrhugcom 8889835075CT. I called the company's customer service at (833) 552-0869 (from their website) and spoke with a woman who told me that other than someone trying to steal my identity, the only other way to have signed up for this monthly subscription was me signing up "by accident". She then "reviewed" my file and asked me for my home address and email address, which I negligently provided, and lo and behold, those were the home address and my email address used to sign up for their subscription, which she said, showed it wasn't someone fraudulently using my information to sign up for their subscription. I told her that I have excellent credit and have absolutely no need for their service and never would have "accidentally" signed up, and asked that all of my monthly unauthorized subscription charges be credited to my credit card. She then told me that she couldn't credit all such charges because it appeared that there was no fraud by anyone trying to sign-up using my identity and that I must have done so by accident, whereupon she tried to offer me their "service" for $5.00/month. In any event, I "cancelled" the subscription and she submitted a "refu

Len Faja about CRSCR.com

$39.90 payment at CRScr who is this mutha fuckers? I want my money back

iyauyat about VM-RBISAY

Uyedozviw Oforuiti blb.nyie.myrmillo.com.luw.lb http://slkjfdf.net/

rivera o about 343-304-8571

I received a text message from Midweek Payout telling me that I could get
CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)

CUSTOMER SERVICE PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)
LIVE PERSON PHONE NUMBER +1(8)(O)(5)(6)(O)(8)(5)(4)(O)(6)



over $3,000 if I clicked on a link. They wanted my SS # just to prove who I am. I know who I am they don't need to know. I don't have much but what I do have I have worked hard for it. Why don't they get an honest job and work for what they want or need.

Prathyus about VK-KARFCS

I am getting karfcs messages about ration every month.I am no way related to Karnataka. I don't know what is going on

Khurshid about VKHDFCBK

Verification code for your application is 742759. This code is only for your identity verification purpose.

Tammanna about VM-KARFCS

Inbox

Ashu about 53969

My phone sent a random string of messages like some mentioned here starting with DCB:

This person belongs to a big criminal network.
They have thousands of gmail adresses also hotmail adresses. I Give the ones I remember and IP adresses
[email protected]
[email protected]
[email protected]com
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.27
74.125.197.26
104.47.66.33
104.47.55.161
104.47.18.97
104.47.56.33
104.47.126.33
104.47.36.33
104.47.14.33
104.47.55.33
104.47.17.97
104.47.13.33
104.47.5.33
104.47.74.33
104.47.10.33
101.47.1.33
Be careful with These people They Scam absolutely everything you can Scam. Paypal scams using ” family and friend” so you cant get refunded when you dont get the product, cash app scams, bit coin scams, gift card scams, romance scams, even scamming as part of the IRS and selling US classified information to foreigners.

There is a group of scammers Who scams just about anything. I remember a few email adresses and a few IP adresses. Stay away from them.
Email adresses
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
These are just a few email adresses They Scam from thousands of other gmail adresses.
The IP numbers for this scamgroup are
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.27
74.125.197.26
There is not a Scam this group does not do so watch out. Romance Scam, PayPal Scam, giftcard Scam, cashapp Scam, extorsion, entry into bank accounts, even selling classified US information to foreigners.

ineroab about MidweekPay

http://slkjfdf.net/ - Iduyoep Cimayun cyp.hhur.myrmillo.com.igr.eb http://slkjfdf.net/

uvujena about HP-FLIGHT

http://slkjfdf.net/ - Doecuboa Ebyeka onq.sonb.myrmillo.com.ddl.hp http://slkjfdf.net/

Rose about 33222

dxFf3

Everett about 81-3-4579-0656

Our CEO, Mr. Dabao is asking if you are available for a brief discussion, could you please let me know so I can send you an overview. Thank you for your response. We want to improve our customer relations so we are essentially looking to form a working relationship with you based on Collecting payment for outstanding invoices and payment from future sales.

Many thanks,

Ms. Kennie Kem
Executive Assistant to LuLu Dabao
LuLu O. Dabao
Founder, AZ Int'l & DABAO Machinery.

Asia O: 15 Jinsha Main Road, Shijiazhuang, Hebei, China 071000
North America O: 2300 West Sahara Ave, Ste 800 Las Vegas, NV 89102

China & Hongkong M: +852 8193 0482 O: +852 8193 0827
Japan O: +81 345 790 656
www.dabaogroup.com

rann about Text message

Have you registered a nominee for your bank account? Nomination helps in easy settlement of claim of deceased depositor(s). For more, missed call on 14440

Gareth about 447410681393

Keep receiving text messages from this number saying that I’m ok to apply for a loan ... I’ve never had dealings with this company whatsoever so I don’t even know how how they’ve got my number !!

Athinia about Money my azz

AccountActivation
Client:Baughman
Amount to transfer in range:1K-3025
PayFrequency:up to date/check
Activate:https://MidweekPay.com/m2nkcbnxm

Stop2stop

CraigX about www.GooglePlusDataLitigation.com

Notice of Class Action Settlement re Google Plus – Your Rights May Be Affected

Offers $12 compensation if you had an account with Google Plus! Sounds like a scam to grab your personal info.

The bogus website link is www.GooglePlusDataLitigation.com

How much will I receive from the Settlement?

The Plan of Allocation provides for Settlement Payments to Claimants as follows: The Net Settlement Fund shall be allocated to Claimants on a pro rata basis up to an initial maximum distribution of US$5.00 per Claimant. If there are insufficient funds to pay claimants $5.00 based on the number of claimants, the payment to each claimant will be reduced pro ratably. If sufficient funds remain after calculation of the aggregate initial maximum distribution of US$5.00 per Claimant, the allocation shall be recalculated on a pro rata basis up to a maximum distribution of up to US$12.00 per Claimant. For clarity, the maximum Settlement Payment to be made to any single Claimant shall not exceed US$12.00.
How do I get out of the Settlement?

If you do not want to be part of the Settlement, you must submit an Opt-Out Form no later than October 8, 2020. You may obtain the Opt-Out Form at www.GooglePlusDataLitigation.com. Your completed Opt-Out Form may be submitted via e-mail to [email protected], or via postal mail to the following address: Google Plus Data Litigation, Attn: Opt-Out Requests, P.O. Box 58220, Philadelphia, PA, 19102. If you opt-out of the Settlement, you will not be bound by the Settlement Agreement, you will not receive a Settlement Payment, and you will not be allowed to object to the Settlement.

Joephine about Notice of Class Action Settlement Google

Got the same mail! It has more info and a bogus website link. Take care!

How do I get out of the Settlement?

If you do not want to be part of the Settlement, you must submit an Opt-Out Form no later than October 8, 2020. You may obtain the Opt-Out Form at www.GooglePlusDataLitigation.com. Your completed Opt-Out Form may be submitted via e-mail to [email protected], or via postal mail to the following address: Google Plus Data Litigation, Attn: Opt-Out Requests, P.O. Box 58220, Philadelphia, PA, 19102. If you opt-out of the Settlement, you will not be bound by the Settlement Agreement, you will not receive a Settlement Payment, and you will not be allowed to object to the Settlement.
Do I have a lawyer in this case?

Yes. The Court has appointed Class Counsel to represent you and other Settlement Class Members. In this case, Class Counsel are John A. Yanchunis and Ryan J. McGee of the law firm Morgan & Morgan Complex Litigation Group; Clayeo C. Arnold and Joshua H. Watson of the law firm Clayeo C. Arnold Professional Law Corporation; and Franklin D. Azar and Margeaux R. Azar of the law firm Franklin D. Azar & Associates, P.C. You will not be charged for these lawyers. If you want to be represented by another lawyer, you may hire one at your own expense.
How will the lawyers be paid?

The attorneys representing the Settlement Class have not yet received any payment for their legal services or any reimbursement of the costs or out-of-pocket expenses they have incurred. Class Counsel plans to ask the Court to award attorneys’ fees from the Settlement Fund not to exceed $1,875,000 which is 25% of the Settlement Fund, and reimbursement of costs and expenses in the approximate amount of $200,000.

david about MSG RECIVED YESTERDAY 5:52PM

FRM:0 2804711

Scott Ma about Scrhug.com

I need a real address and owners name for Scrhug.com for. Immediate action.

My wifes3 debit card was attacked last night around 3:00 am Pacific time. The amount was $59.30. I take this personally as disrespect towards my wife and myself. If you contact thsm allow them to know I'm not a person to cross.
Scott Pres DEFIANTOUTCASTS mc

Kevin about FRG*NFLSHOP.COM 8776357467

They billed my pre paid card but no order number

RED about 1-410-200-506 Wells Fargo CIP Message

FRM:KONWSLPR MSG:WE HAVE JUST PLACED A LIMIT ON YOUR NETFLIX PROFILE DUE TO NO PAYMENT:HTTP//APPMGR,CC

I lose my internet from 3 days. Daily I got 3GB data but from 3 days nothing. Company care executive tell me there is nothing like that it will be ok till 2 may while I complain it before 2 days. They are not answering perfectly they cut my call also. I don't think so this problem will come from company I doubt on it. My mobile number is (9627725754).
Please help me to come out from this problem and I got back my daily internet.

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Rajeev K about VK-AXISBANK

I just got the same SMS from AXIS bank. I too do not have loan with Axis bank . Looks like this is a EMI scam.

Easter about CASE NO: FGTM-98524L2

This is to notify you that Easter Laramore is currently in default under its obligations to ACE cash Financial Group Inc in the amount of $1200.18

CASE NO: FGTM-98524L2

Loan Account No. 006698 Dated December 19th, 2017

Amount Outstanding: $1200.00



This is regarding your payday loan. Collection Associates Acs Inc Is a parent owner company of 476 Internet paydays Loan company. With all technical Proofs Company has filed a lawsuit in the county courthouse. You have to pay least $300 (25% amount of your outstanding amount as per FDCP Act-811) today for avoid the warrant and any legal action.

Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.

Our client ACE cash Financial Group Inc. Is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client by administrative offset of monies payable by the Government.

If you do not appear at that time and place, judgment with costs may be made against you in your a

D Trump about wife keeps getting texts for midweekpay

Obviously, not my real name above. Does anyone have a phone number for midweekpay? If yes, Please post it in the comments of a message like this. It's ridiculous that midweekpay doesn't list contact info. They're a pathetic company that caters to coward-a$$ criminals

India about Scam Email

Find Your Warrant Copy
CASE FILE #: HA5 -32186

DUE AMOUNT-$997.77



Respective Debtor,


This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case, if filed we would like to notify you about this matter.



It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:



1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)



If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.



WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the courthouse, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.



If you are looking for resolve this matter then kindly respond back on [email protected] and speak to "Officer Brian Rosner" to resolve this issue ASAP.



?

Kindly Regards,

Officer Cathy Jones

Muhammed about IMO. Lets Video Chat on imo spam

Sms

Sandy Jo about http://370.bz/3/08K2-1A18LH

your e-transfer is ready to sign. Doc-SIgn is listed for today. Finalize before weekend. 5K limit

Ron Hyde about MLBB-45824S2

Find Your Warrant Copy: MLBB-45824S2 will be going to release

This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00

Scottgor about HQE*PAID-ME.COM

????????, ?? ???????? ???????? ????????????? ???????? ??????????????? ???, ??? ? ??????? ?????? ????????? ? ?????????? ????????? ? ???????? ????????. ????, ????????, ? ???? ????? ???????????? ? ?????/??????? ????????? ??????????? ????????? ????? ?? ? ??????? ???????????? ????????? ???? ??? ???, ??? ????? ???????? ??? ???? ??????????? ? ?????? ?????????, ? ??? ????????? ??????????? ? ?????? ???? ? ??????? ??????????? ? ????????????? ????????????? ??????????? ????? ???? ????????? ???,? ????????? ??????????? ?????( ? 1 ????) ???????? ??? ?????? ???????. ?????? ? 5 ????? ??????? ??????(??) ???????? ???????????? ?? ?????? ??????????? ??????????? ???????????, ????????? ?? ????, ???? ????, ?? ? ???????????? ??????????????? ????????? ??????? ?????????. ?????? ????????????????? ????????? ???????? ???????????, ?????????? ?? ? ??????? ????????? ? ????. ?????????????? ??????? - ??? ??????? ??? ??????????? ????? ????? ? ??????????? ???? ? / ??? ?????,??? ???.
?????? ????? ???????????? ?????? ???????? ?? ????????????? ???????????????, ??? ???? ???????? ????????? ? ???????????, ? ??????, ????: " ??? ????? ??? ????????? ????? ?????? ?????? ?????? ???????. " ??? ??????, ??? ??? ??????? ??????, ?????? ??????????, ??? ??? ?? ????? ???????. " ??????? ???????? ??-?? ????, ??? ?? ?????????????. " ??? ??????? ????????? ?????? ????, ?????? ?????? ??????? ????? ????????.
????? ??????? ??? ??????? ?????? ??????? ????????? ? ????????? ????. ???????? ?????? ???, ?????????? ?? ??????? ???????, ? ?? ??????? ??????.

??????? ????????

Mtaslima about VK-RBISAY

[email protected] give me many my account 1.4milions dollar us

Amy about Uber Code

Your Uber vide: 5995. Reply stop to +3362 to unsubscribe

Sent me bogus cashier's check, and wanted me to buy three gift cards at different Wal-Mart stores. Then I was to e-mail them photos of both sides of these gift cards. I checked the check out, and even called the Columbia State Bank. Somehow, they had the right routing number, but it was in the wrong place, and the account number they used did not exist. I'm just saving it to show as an example of the kind of scams that are out there. I did write VOID across the check. Lesson Learned? What would you say? Ha Ha Ha, I hope they spent some money overnighting it through UPS.

rick zys about Bank Scam

Check for 2000 deposit in bank for You LOL

Rick about Facebook alert and I don’t have a FB

FRM:8981497489
MSG:Today, 25th of July, All Facebook users are required to reconfirm their account: http://m.facebook.com-try-6158950749.lineascreativas.com

Cliff about 55702 Spam

E-Sign Priority: Don't Miss Out. Confirm Your Transfer. You Still Have Time. Click Here: http://370.bz/3/04E9-12C27F P.S. Time Sensitive Offer.

Joy timu about GOOGLE PROMO ASIA

Ur mobile NO has WON 500, 000/GBP & apple laptop in the COCA - COLA COMPANY UK LIVE PROMO 2019 :

Steve about forrester [email protected]@re

Lucky for me, I checked this group out. I received instruction sheet and $2000 check. It seemed so real, I first thought it was. Bad news.

Halei about 580-229-3737

I’m being billed $39.91 and I have never used this

teracota about 09154979106

mahal qng aiza

Chris about 91949

Hi! Stacy here from EasyLend. Your new offer is ready! Select up to 10K Wire. See Here: http://sfs4.co/UU7Rydj Thank you.

We need better laws so these people can be prosecuted.

SRL about Molly from Apple Inc

Molly from Apple saying "suspicious activity in my Icloud account"...FIVE calls in about three hours!

I don't have Apple....

Yall keep trying to take money out of my account and right now I am missing money I don't know what this is or what company this is but I'm sick of it yall need to refund me my money ASAP

Bhagyash about VD-VFCARE

Text messages not send

Now into the pet scam business. This guy will send you a bogus cashier's check for his purchase including the $$ for his arranged shippers. He will ask you to pay the shippers via MoneyGram. You will be dumb enough to do it. His fake check will bounce. You will lose your money. if you manage to not to lose all of it he will threaten you via continuous messages, etc. Moneygram names = Andrew Gregory and Gregory Smith (Pittsburgh PA). Additional email [email protected]

jackson about [email protected]@gmail.com

received an email from [email protected]@gmail.com they where saying it was urgent to contact them, not to ignore. In the long run, they had a fake cancer story blah blah blah, 2 million bucks later. I didn't bite. I told this person they're a scammer an should be ashamed of themselves using a cancer story and that I have reported them. So beware.

This is a company that participates in fraudulent activities. When you call the number you get put on hold for an hour and then you speak too someone who is either rude or does not speak English. I never authorized this and now they won't give my money back!

Karina about Your TDS Payment of 70,000

A deposit which is protected by TDS needs your attention. Please click https://goo.gl/hD62ra to activate your account. Activation code: Mi41NjI4Ggg

Chole about 3046787743

Took 39.95 yesterday morning. No permission I never use my card on the internet. Just for reasons like this. I want my $$ back can't even cancel the request. BS

srehman about 12819784434 /[email protected]/go

get google verifictaion email

Sexy Pri about Vzwpix.com

You like 69???
Let's chat on phone, {(434)_460_4958} text me ...
Get nude pic and real number.....

Cecilia about Nuhydrate Free Trial Offer

Same story as Jessica.Nuhydrate is a total scam using Joanna Gaines as a come on. Please don't fall for it.

Aida about 60182122399

Received this sms in Malaysia. SKYLINK FINANCIAL GLOBAL RESOURCE BUSINESS LOAN up to ~ RM5000-RM500,0000 PROJECT FUNDED up to ~100,000,00 MBB RHB HLB recommend customer can take 10% commission

Gary B about Usdebtsolutions.org

CASE FILE #: HA5 -3265301

DUE AMOUNT-$997.77



Respective Debtor,


This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case, if filed we would like to notify you about this matter.



It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:



1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)



If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.



WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the courthouse, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.



If you are looking to resolve this matter then kindly respond back on [email protected] and speak to "Officer Brian Rosner" to resolve this issue ASAP.?



Thanks and Regards

Karen Miller

Balintoy about Malaysia Travel Anniversary Prize scam

Hotspringravelling.com.
2nd prize $200000AUD. Apparently received in error. Claim to make exception with approval from sponsor who is http://www.amandaaidenholdings.com/english_version/index.html
Just have to transfer $4K to allow transfer of funds if you sign NDA. Kenny Lim [email protected] travelling, bunch of crooks.

Mitch about 12819784434

It was a robotic call trying to tell me I could make 10K per week by doing some "work at home" tasks. Certainly a scam to get you to pay an advance for the bogus "instruction" kits!

Craig about WC Budget Savers

US$24.95 scammed off my credit card. I don't know who WC Budget Savers are. This is pure evil.

Bust about Lower Your Credit Card Interest Rate

Bogus offer! Beware!! "You are now eligible for 0% financing. Press 1 to activate it. This offer is only available for the next ten minutes."

Jonnatha about UK Loan Scams

I got a similar one from NO DELAY CASH. Dont know whether this is legitimate. Most unlikely. You may end up losing money instead of getting a loan!

" http://m.nodelaycash.co.uk/5UnKKx1C Loans upto £2000, payable over 1 to 36 months with NO UPFRONT FEES "

Agnus about $1000 Walmart Shopping Card

Text message received from 954-736-9304 . This was about a free Walmart shopping Card. All of US$1,000! And provided a bogus link to click to "claim" your gift card.

Special Alert Agnus! Dear Valued WalMart Customer, U just won a no cost 1000 USD worth of Shopping GiftCard. Get now at th2i.us/winn

Chuck about 347-305-6225 IRS Tax scam

Wanted me to call back 206-279-8769 to discuss issues related to my tax filing. And if I dont call them, I will face "consequences"! SCAM! Dont call back. Not the IRS.

Lindsey about Tryketocomplete.com

I ordered a product for a free trial. I was to be charged only $4.95 s&H. But they went on to hit me with $89.95 after 4 weeks. No response from them at all. Does anyone know how to cancel and get out of this mess?

Nick about Funifshop.com

I saw their ad on Facebook for a Adidas Yeezy 700 waverunner. Price was good and I ordered. But I received a fake adidas product after 3 weeks. Since then have not been able to get them to send me a return address neither am I getting a refund. This is scam.

Knight about 68829

This seem to be a popular scam. I got the same SMS today reported by ThomaS. The link to click was http://uq4.one/3HeOwK. Don't click! Virus! Take care!

Lalit about Veifi, Supsup, Dong,

I too am getting these spam mails with subject as Verifi, Supsup, Dong. The from field is Google, Facebook, Superman, Greymore etc!

NickyM about 832-210-1322

I received a text saying I have unclaimed medicare benefits. And to contact them. Suspected scam!

Drock about 12402758825

Sent me this message with a dangerous virus link to view. Fido text fraud. " 14530 bk (10001) FID0-MSG You have received a payment! See : http://188.166.166.189 View the link above for details. Opt-out send STOP "

Wally about Your social security is suspended

Left message asking to call 347-809-3468 stating my social is suspended and a legal claim is initiated! Weird! Decided to ignore this one.

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News & Updates

FCC's stand on unwanted text messages

It’s illegal to send unsolicited commercial email messages to wireless devices. The messages may promise free gifts or cheap services. Scam artists posing as Govt agencies could send messages threatening action unless money is paid. Spam texts can contain phishing links designed to steal personal info or may infect user's phone.

2017-11-19 00:55:13

Millions lost each year - Canadian Anti-Fraud Centre

According to the Canadian Anti-Fraud Centre, citizens lose millions of dollars, each year, by responding fraudulent text messages. Scammers use deceptive text messages to lure consumers into providing personal or financial information

2017-11-18 22:40:22

In Australia, ACMA handles actions on spam SMS messages

Report spam SMS to ACMA by forwarding to 0429 999 888. If you have a grievance about a specific SMS message, submit a complaint to the ACMA or contact the ACMA on 1300 855 180.

2017-11-18 22:27:50

Stopping Spam SMS Messages - UK

Organizations must only send marketing text messages to individuals, if they have agreed to receive them, except where there is a clearly defined customer relationship. Forward spam SMS messages to 7726 for the network operator to act.

2017-11-18 22:03:32
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SPAM TEXTS PHISHING LINKS SMS SCAM

What are the popular SMS/Text Message Scams?

Spam texts (SMS Messages) are sent by computers, bots or apps programmed to spit out hundreds of messages every minute. Scammers expect only a very small percentage of recipients to respond. To increase the chance of successful hits, scammers flood mobile phone networks with millions of messages. Their ultimate aim is financial gain by defrauding unwary recipients who respond assuming that the spam text message they received is legit. Report at Myrmillo.com.

It's important for you to be aware of various types of SMS scams and hence be guarded.

Lottery / Sweepstakes Spam Texts

The fraud business of making money by sending spam SMS commenced with "lottery winner" scam! It's wide spread across the globe. Unwary recipients are amazed to hear they have been "randomly" selected to win a large prize. Scammers use names of well known corporations including Coca Cola, Pepsi, Apple, Microsoft to make the text appear legit. Report at Myrmillo.com.

Bank Account or Credit / Debit Card Suspension

Text message disguised to make it appear as if sent by your bank or your credit card service provider could make the recipient call back or click a phishing link, all designed to steal account credentials. Deceived users panic when they are alerted by unauthorized debits. Report at Myrmillo.com.

Fake Loan Spam Texts

Scammers send bogus messages informing users that their loan application is approved and to get back to them, to receive funds in their bank accounts. The deceived user ends up making an advance fee payment for a loan which never existed. Dubious websites collect loan applications and pass on the phone numbers of unsuspecting customers to criminal networks, for a fee. Report at Myrmillo.com.

Bogus Debt Collection Spam Texts

Fake debt collectors and bogus law firms, send out messages about unpaid debts. Same message is sent to thousands of people, at the same time! Someone who may have defaulted on a loan could get scammed into believing that the message, is in fact, from his creditor and end up paying money which does nothing, to reduce his debt. Report at Myrmillo.com.

IRS, HMRC Tax Demand Scam

In US, Canada and the UK, messages demanding tax payments are a major source of fraud. The messages are largely sent out by scam operators in foreign countries who have local agents to collect "tax" from panicking tax payers. Once a tax payer reverts, the fake tax agents threaten arrest & to freeze bank accounts. Report at Myrmillo.com.

Free Grant Money Spam Texts

Like tax fraud, grant money texts also originate largely from foreign shores. Scammers assures victims that they were selected by the Government due to their clean criminal record and for not being bankrupt!! You would wonder how anyone could fall for such stupid scam! But according to the FTC, every year, citizens collectively lose millions of dollars, in this scam. Report at Myrmillo.com.

Unauthorized Charges

People complain of receiving sudden alerts from their banks or credit card providers about debit of money (usually in small denominations, under $100) which they had not spent or authorized. The unauthorized charges are often result of a preceding phishing scam where the user would have unknowingly shared his banking info with scammers. Report at Myrmillo.com.

What About Myrmillo?

Professional fighters in ancient Rome, equipped with specified weapons and armour were called gladiators. Myrmillos or Murmillos were a type of gladiators easily identified by the helmet they wore with a stylized fish on the crest. Their primary weapon was sword and they carried a large, rectangular body shield. Their left legs were protected by metal greaves and arms by leather shields. They were fierce fighters. Myrmillos.com is here to protect you from spam, fraud and cyber crimes!

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