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!

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SPAM TEXTS PHISHING LINKS SMS SCAM

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!!

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

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

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

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
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

jamsns about Gfw*3 Gldscr.Com

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

CUSTOMER SERVICE +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)
HEADQUARTERS PHONE NUMBER +1(8)(O)(5)(2)(O)(9)(2)(7)(O)(7)

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.

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!!!

Len Faja about CRSCR.com

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

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.

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

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

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

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

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

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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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