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

I've getting billed 39.90 every month on the 27th, even while I was in jail. This is bull crap and I need a solution not a dumb cite that tells me to post my complaints

Got this SMS "Fraudulent transaction in your bank account? Limit your loss. Notify your bank immediately. For more details, give a missed call on 14440"

1 of 3
FRM:no-reply@chfs-pci.services.conduent.com
SUBJ:Deposit Alert
MSG:A deposit in the amount of $504.00 is being made available to your
(Con't) 2 of 3
debit card account on 06/23/20. As a reminder, EPPICARD will never ask you to e-mail us personal information such as pin numbers, card
(Con't) 3 of 3
numbers or passwords. (End)

Transaction #8673521 under review
For: Castro
Account in bank state
To initiate: https://MidweekPay.com/rd3jddmet

Stop2stop

Page is another person’s name, unidentified bank digits, id digits, and they obviously put fake info to try to get this early payday loan + the text was to my number which is real. They’re just an “Associate” who’s worked for 1-2 years at a fake job that pays $3,000/month. Elsa Castro living on Jalapeño st lol with employer name “Benefits”. Tried to apply on 3/20 with fake info & I received an alert that her application is under review 6/22

FRM: AT&T
Credit card is locked. Please call **********

Nimma rc blei00207851 ge june-2020 ralli 10kg akkiyannu hanchike maadalagide,nivu yavude nyayabele andadiyalli rs 150 maatra paavatisi paditara padedukollabahudu

DCB:ZBQPE0AVM1BDEDHR1E4CPSIOCLULVDOVR what is this?? IM scarred

They billed my pre paid card but no order number

I never signed up for this fucking company I don't know who they are all the sudden I keep getting these 39.90 takn out of my debit card account why are you taking money out and it's not once a month they take this shit out like twice a week a lot of my money is gone I need that money back that's my kids money I need my money back right fucking now something's got to happen you going to put my money back on my card I'm not playing games whoever these people are you just can't keep taking money out somebody's account where is the 1-800 number for them this is fraud this is identity theft this is not right the LAW needs to be contacted about this

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.

http://canadianpillsbuy.com/ cialis es igual a viagra order cialis 5mg online buy cialis online reddit

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.

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

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

Bank account ending ****
Transaction: awaiting approval
On name: grahm
Provider: https://MidweekPay.com/cxvmqn

Stop2Stop

Received unsolicited text message with payday loan scam.

The text message provider (True Dialog/3seventy Mobile) told me they are being sent by Oxford Funding/Oxford Financial Services with an address in Santa Rosa, California.

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 Citizencrimecommission.nyc@gmail.com and speak to "Officer Brian Rosner" to resolve this issue ASAP.



?

Kindly Regards,

Officer Cathy Jones

Sms

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

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

I get weekly text messages saying 'Tracy, it's Mia from Cash Kitty, your loan has been APPROVED' - My name is not Tracy and I've never applied for a loan before!!!!

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

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

ulsterbnk@europe.com give me many my account 1.4milions dollar us

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.

Never heard of this company and definitely never signed up for any services. They started deducting 39.90 monthly for a "subscription'. Somehow they were able to get my new credit card number even after the first charge was flagged as suspicious. I reported (again) to credit card company and luckily the company agreed it was unauthorized and refunded my account. Advise immediately calling bank if you see this company name or amount on a statement.

Check for 2000 deposit in bank for You LOL

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

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.

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

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.

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

mahal qng aiza

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.

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

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 KennJackson37@gmail.com

received an email from fordj@2046@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!

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

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

get google verifictaion email

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

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

They created a fake bank check and stole $1300 out of my business bank account. I still don’t know how they got the account number.

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

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 Citizencrimecommission.nyc@gmail.com and speak to "Officer Brian Rosner" to resolve this issue ASAP.?



Thanks and Regards

Karen Miller

I got an SMS without interacting with HDFC Bank giving an OTP asking to create ATMPIN! This is FRAUD.

"One Time Password (OTP) for debit card ending 6523 is 367796. Pls use this OTP at HDFC Bank ATM (language selection screen) to create your ATM PIN before 05Jan19"

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 Kenny.Lim@hotspring travelling, bunch of crooks.

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!

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

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."

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 "

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

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.

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?

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.

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!

Fake job offer! Beware!! From: voloshinavb@liotech.ru ATTN:

Hitachi Tokyo Iron & Steel Ltd would like to offer you an opportunity to represent our company in areas of accounting and finance. We believe your expertise would be very useful in moving our projects in a right direction and possibly grow our business frontiers. Please let us know if you would be interested in learning more, because our company is looking for capable hands to work with as our foreign business representative.

It would be a great pleasure to hear from you.


Best regards.

Gorou Takeshi
President
Hitachi Tokyo Iron & Steel Ltd
Hitachi Omori 2nd Building
Minami-Oi, Shinagawa-ku
Tokyo, 140-8573, Japan
Tel: +81-3-4579-0656
Fax: +81-3-4579-0600

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

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

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 "

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.

Voicemail from 610-973-5102. I will be arrested it says if I dont call them and settle a tax claim by the IRS. FRAUD!

530-402-8852 called. Recorded voice. Sounded like "Bureau of Credits" ...wanted me to admit I owe money on an unidentified loan! Trash! Blocked this number!

Got a similar offer for free back brace provided I share medicare information!! The call came from 337-545-5943

I got multiple missed calls. Two or three rings and it stops. This must be some scam. Prompting people to call back??? Looks like an international number +22364470489

DVLA messaging to tell you about refund of excess tax paid! Want you to go to a scam website https://dvla.company posing as DVLA!

gbsm@gmx.ch? Got this shitty message! "GoodNews! Your Mobile Number Won £486000GBP Samsung UK/MALAYSIA Promo Draw. To Validate & Claim Prize EMAIL us. Your Winning Unique ID: YW8203; Name; Address and Telephone number to: gbsm@gmx.ch"

Email with attachment loaded with Virus!

Dear Customer,

Thanks for using DHL Delivery
DHL Airwaybill NO: 435450811
Origin: CHINA

What is attached?
This email contains the following attachments:
· 1 set of DHL transport label and document of the consignment note.
· 1 shipment receipt.
· 4 customs invoices (only if requested).

Access the shipping documents?
Kindly find attached shipping documents.

Thanks for shipping with DHL

I was called and told to pay up a medical bill which was not mine! I don't keep any bills unpaid for long. This call is a scam. Hang up if they call you!

You have won $500 worth free travel vouchers from Costco! Fake Costco member offers! Beware! This has nothing to do with Costco. You could get scammed into paying for a bogus travel package!

The caller said I won money from American Dream Foundation. Asked me to pay taxes $7500 to receive 750,000 prize money! Told him to ply his stupid trick elsewhere!

Left voicemail informing me about suspension of my social security account since it has been "compromised" (Hmmm...) You dont get voicemails from the SSA! And that too without identifying me by my name!

The caller said there was a subpoena against my name based on a civil complaint and that I need to call or have "your lawyer" call them! As if we retain lawyers whole year round! Nasty scare tactic indeed!

The female said her name was Betty Thompson! But she had a fake accent and was certainly an alien or an illegal immigrant trying to scam you

This is my favorite scam robo-call. The bad grammar in the robo-call makes me laugh every time. So much a non-english speaker who just used a translation engine and then make a robo phrase out of it. I just want to have them keep calling so I can get a good laugh every time. Who would believe this was real. No gov't employee calls it your "social" over a phone line. duhhhh

Fake Directv marketer. Offers 50% discount on future bills if we send him 5 months advance! Cool scam!

Left voice mail posing as a. FBI employee. Attempts to scare you to extort money

Telephone harassment. Nusiance maker

This is linked to mightyvods scam...

cash loans no credit check military student loans 1000 payday loans military financial loans

Officer James Morrison. From various 613 (area code) numbers. I have blocked several of them. They keep calling.

they are like barely high school & college kids who just started the scam and didn't aware or don't have any of knowledge of credit card and how chargebacks work. i think they are pretty fcked now.

I suppose to have borrowed money and now plan to sue for loan.

15

Your RC: SGNR00116392 has been issued April month ration for the total Rs.113 i.e. Rice:15 kgs(free),Wheat:6 kgs(free),Ragi:0 kgs(free),Jowar:0 kgs(free),Sugar:0kg(Rs.15),Poil:0ltr(Rs.25),Salt:0kg(Rs.2),Dal:kg(Rs.38) NIMMA RC SGNR00116392 GE May-18 Ralli 21KG AKKI, 1KG TOGARI BELE, HANCHIKE MADALAAGIDE.NEEVU Rs.38.00/-MAATRA NEEDUVUDU these are the messages coming from april2018

Spam

Many missed cals

Tex send

Received a call from+91743199818 and msg from HPSNADEL
"DEAR customer,Congratulations your booking order is very lucky for luckydraw contest and you have won 1st prize TATA SAFARI (RS-12,50,000) I hope you have always shop with Snapdeal .COM for registration send aadhar number and pan number details CONTACT US 7431998188. Thanks ." and he have my latest purchase information from snapdeal

Received a call from+919631830114 and msg from HPSNADEL
"DEAR customer,Congratulations your booking order is very lucky for luckydraw contest and you have won 1st prize TATA SAFARI (RS-12,50,000) I hope you have always shop with Snapdeal .COM The registration service charges-6500 details please CONTACT US +919931138718 ,180030020155 Thanks ." and he have my latest purchase information from snapdeal.

Kanutia, Birbhum ,731213

Unsolicited message uses my entire name and says

Got a fake message with phishing link from 650-309-4706. It says "Isn't this your friend?! on a youtube link.