Daisy about Amazon Fake. Your account is locked

Amaz.on@HelpDept.com:your Login has been Blocked.
Verify now. See Here:https://t.co/WK53k8oPb9





George about Pre Approved Loan

Have you ever fall victim of any binary option, have you tried investing online and have been scammed of your hard earn money, have you invested your bitcoin and have been scammed of your total savings? You do not need to worry, contact us now @ secure2invest for your recovery process. I know you might be wondering if to trust us but you can. You will be carried through the whole recovery process till your money is being recovered back safely to you. You can contact us by visiting our website @ Secure2invest.com. You will be glad you worked with us.

Donna R about 26435

I received a text message from Midweek Payout telling me that I could get 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.

enterma about 343-304-8571

buy generic cialis online cheap

whatever about stop text from midweekpay

stop text

Dann about 1-410-200-506

FRM:Parcel Tracking-64660
MSG:Reschedule the parcel to be delivered:

tracey about 264-35

keeps texting after i reply stop

Michael about Gfw*3 Gldscr.Com

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

Ashawnna about Midweek pay

IBV check-denied
Try other bank to increase chances for LOAN
Secure: https://MidweekPay.com/xm6dpjq3f

Harmon about Kehoe Financial Group

In mid 2019 we visited Pisa, Italy. Some months later we received a ticket in the mail for a car we had rented and the date we had visited. The violation being in-order with our records, we paid the ticket.

In late 2020, we received a letter from Kehoe Financial Group which apparently has multiple reported addresses including 463 Livingston Street suite 102-154, Norwood NJ (per recent notice dated Dec 14th 2020) and 190 Moore St., Ste. 203 Hackensack, NJ (per the Better Business Bureau), herein after referred to as KFG. The letter from KFG was detailed but critically flawed as to any chance of legitimacy, per the following details. All parties experiencing similar notifications are encouraged to report the associated details.

The so-called 'Ticket Date' on the KFG message is from mid-December 2020. The reported "Protocol #" and "License Plate #" in the header of the KFG message (under the heading "RE: MUNICIPALITY F PISA") match those of the 2019 ticket we already paid. Obviously this is not possible, since we have not traveled overseas since mid 2019, more than half a year before the pandemic. But the KFG-reported numbers and language matching an actual fully processed and remitted non-moving traffic violation are quite telling as to intent of KFG.

The KFG notice continues with a bold-font, all-caps, underlined "NOTIFICATION OF TRAFFIC VIOLATION FINE" and reports "You owe and amount of...", with a value in U.S. Dollars roughly between 2 and 3 times the previously remitted 2019 violation, depending on the currency exchange rate between the US dollar and the Euro.

The KFG message, however, contains no reported value in Euro reported from the municipality of Pisa, Italy. The language and presentation of the KFG message are very stern and clearly state that money is owed, implying a new violation more that 1.5 years after our trip, but from the same License Plate number and 'Protocol #'.

This is apparently an attempt to dupe unsuspecting former travelers who may not clearly remember making earlier payment of a violation (per the extended period between real vs. KFG-reported violation), or who may decide that since they obviously can afford overseas tourism, it may just be better to make the payment to clear up the matter and simply 'avoid any hassle'. In the perpetration of mail fraud or wire fraud, these types of trick are common practice by the fraudster to increase the chances of 'buy-in' on the part of the victim or the 'mark'.

It would seem that either Mr. Matthew Prolifrone or Ms. Kimberly Adamo or both of the reported principles (per BBB) either have connections to someone with access to municipal records of Pisa, or are securing this information from the public records of that town if available, or are securing information from rental car records from Pisa or another regional airport serving international travelers and renting cars to same. It seems clear that these two individuals are fraudsters.

Rose about 33222


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

Shelley about Midweekpay.com

Got text from Miles saying he could 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!

Athinia about Money my azz

Amount to transfer in range:1K-3025
PayFrequency:up to date/check



FRM:0 2804711

Scott Ma about Scrhug.com

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

Scott about defiantoutcasts@gmail.com

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.

Tasha about SCRHUG.COM 888-983-5075 NH

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

Evan about 410100002

Credit card is locked. Please call **********

Kevin about FRG*NFLSHOP.COM 8776357467

They billed my pre paid card but no order number

Sylvia about CRSCR.com

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

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


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


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


Kindly Regards,

Officer Cathy Jones


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


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!

Copyright 2018 © myrmillo.com. All Rights Reserved. Images curtsy http://www.kisspng.com