Nicole about 1-410-200-506

MSG:Your account has been disabled!
Please read this ASAP:





Kevin about FRG*NFLSHOP.COM 8776357467

They billed my pre paid card but no order number

domingue about

receiving spam mail using my address and no one lives here by this name

Sylvia about

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

Colton about 26435

Bank account ending ****
Transaction: awaiting approval
On name: grahm


Chris about 55702

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.

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 and speak to "Officer Brian Rosner" to resolve this issue ASAP.


Kindly Regards,

Officer Cathy Jones

Sandy Jo about

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

David about

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.

Andrew about SCRHUG.COM 888-983-5075 NH

I Do Not Recall Using This Company Or Even Signing Up For Anything With Them. Never Heard Of Them Yet They Have Been Charging Me $39.90 For The Past 7Months.. I’ve Reported This To Ny Bank 3 Times Already Causing Me To Have To Get A New Debit Card Each Time. Yet They Still Continue To STEAL My Money.. Any Advice On How To Get These Thieves To STOP Without Having To Open A New Account?

G about Gfw*3 Gldscr.Com

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.

rick zys about Bank Scam

Check for 2000 deposit in bank for You LOL

Angela about 410100002

Your CHASE CARD ********* services are suspended!

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

MSG:Today, 25th of July, All Facebook users are required to reconfirm their account:

Cliff about 55702 Spam

E-Sign Priority: Don't Miss Out. Confirm Your Transfer. You Still Have Time. Click Here: P.S. Time Sensitive Offer.

Steve about forrester marketfirmdelivery@research@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

Chris about 91949

Hi! Stacy here from EasyLend. Your new offer is ready! Select up to 10K Wire. See Here: 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

Becca about

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


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

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

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

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

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

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

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

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

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. is here to protect you from spam, fraud and cyber crimes!

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