I received a text message from Robert Kent asking to go and verify email about money owed to some loan company. The email was poorly written and demands $650 to prevent arrest! I suspect Nigerian scamsters are behind this....

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)

This crack-pot suggest me to contact him because of an apparent deceased relative and securing a cash deposit left behind by his client, my relative. $18, 500,000 to be split after 20% went to charity.
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)

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)

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)

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.

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)

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)

They tried me for 39.90 my bank caught it and is on it
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)

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)

They repeatedly tried chattering my card for weeks and finally when I got a new card they somehow charged my new card this is bull shit

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)

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)
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)

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.

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.

was looking through options for an online loan and after filling out a few forms,
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)


I started getting flooded by calls and messages! Some of them said my loan is pre approved, without even knowing who I was and what my credit ratings were! Looks like there are a huge bunch of thieving brutes around out to suck blood out of the needy

Got this fake email. The from address interestingly is noreply@amazon.com. Take care!!

"We lock your Amazon account and hold all your last orders.

We took this action, because the billing information you provided did not match the information in the card issuer file.
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)

keeps texting after i reply stop

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)

Got text from Miles saying he could
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)


get me $1,080 by early Wednesday. In the link it said Midweek Payday. I responded 'but can you suck your own d*ck? That was two weeks ago, haven't heard back yet. Evidently that's an effective way to stop them. LMFAO!

The person that call was so rude and laughing at me. He Told me I will louse my job
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)


if I refuse to pay a ticket from Florence… and ai never drove in Florence in my life! I started to cry and the man started to make fun of me. He had all my information and told me they will take my money no matter if I want to pay or not and then hang up the phone on me. I was sad for 1 week and now finally find the courage to share.

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,
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)

???????????????????????????????? ???????????????????????????? ???????????????????? ???????????????????????? +????(????)(????)(????)(????)(????)(????)(????)(????)(????)(????)
???????????????????????????????????????????????? ???????????????????? ???????????????????????? +????(????)(????)(????)(????)(????)(????)(????)(????)(????)(????)
???????????????? ???????????????????????? ???????????????????? ???????????????????????? +????(????)(????)(????)(????)(????)(????)(????)(????)(????)(????)
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 "refund request" for all charges and that I should get such credit or hear back within 5-7 days. While I wait, I will be contacting my state attorney general's office and reporting the company.

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

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

Inbox

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
Amamelia851@gmail.com
Amelia99@gmail.com
Avalucas02@gmail.com
Avalucas205@gmail.com
Mariamjones331@gmail.com
Mariamjones440@gmail.com
Mariamjones544@gmail.com
Mariamjones205@gmail.com
Scarlettrex83@gmail.com
Clin.innovator@gmail.com
Isabellajones4751@gmail.com
Loismonreal455@gmail.com
Derrickmichael0000@gmail.com
Liammanson131@gmail.com
Kyliejack221@gmail.com
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
Mariamjones331@gmail.com
Mariamjones221@gmail.com
Mariamjones440@gmail.com
Mariamjones544@gmail.com
Avalucas02@gmail.com
avalucas205@gmail.com
Amelia99@gmail.com
Amamelia851@gmail.com
Scarlettrex83@gmail.com
Clin.innovator@gmail.com
Isabellajones4751@gmail.com
Loismonreal455@gmail.com
Derickmichael0000@gmail.com
Kyliejack221@gmail.com
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.

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dxFf3

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

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

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

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 !!

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

Stop2stop

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 Info@GooglePlusDataLitigation.com, 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.

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 Info@GooglePlusDataLitigation.com, 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.

FRM:0 2804711

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

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

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.

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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

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

????????, ?? ???????? ???????? ????????????? ???????? ??????????????? ???, ??? ? ??????? ?????? ????????? ? ?????????? ????????? ? ???????? ????????. ????, ????????, ? ???? ????? ???????????? ? ?????/??????? ????????? ??????????? ????????? ????? ?? ? ??????? ???????????? ????????? ???? ??? ???, ??? ????? ???????? ??? ???? ??????????? ? ?????? ?????????, ? ??? ????????? ??????????? ? ?????? ???? ? ??????? ??????????? ? ????????????? ????????????? ??????????? ????? ???? ????????? ???,? ????????? ??????????? ?????( ? 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.

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.

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

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!

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