I have been having this 347-478-6930 number calling me for the last week tellin me I've been approved for a loan up to 5000 dollars. He told me to send him $175.00 and I would get $1,000 wired back to…

• Date occurred: 04/29/2013
• Reported Damage: $175.00
• Text Message / Phone Number

I ordered prednisone on line for my father. Never received it - tried to get VISA to stop charge and they wouldn't. Do NOT order anything from these people!

• Date occurred: 04/14/2013
• Reported Damage: $145.02
• Text Message / Phone Number

The person called my phone number and then hung up. I searched the internet and found this site. And many others have been called by this number as well. The person never said anything when they calle…

• Date occurred: 04/29/2013
• Reported Damage: $0.00
• Text Message / Phone Number

this company is taking money from me.. I dont remember taking loan out from them !!!!!!!!!!!!!!!!!PLEASE HELP THEY KEEP OVER DRAWING MY ACCOUNT. My Email address is

• Date occurred: 04/24/2013
• Reported Damage: $110.00
• Text Message / Phone Number

A charge has been on my credit card that was not charged by me, please look into this web ID number that appears on my statement which is K097431572 Web ID 495250112 in the amount of $ 200.00. I will…

• Date occurred: 04/25/2013
• Reported Damage: $200.00
• Text Message / Phone Number

She advertises on backpage for moneypak pretty much. Which is the prepaid credit cards. It takes forever to get your money back and if you send her a picture of the receipt to prove you bought the mon…

• Date occurred: 04/26/2013
• Reported Damage: $200.00
• Text Message / Phone Number

Phone call said that I have won 2.5 million dollars in a readers digest sweepstakes from Mr. johnson and asked for $250.00.I said that winners do not receive phone calls or ask for money

• Date occurred: 04/26/2013
• Reported Damage: $0.00
• Text Message / Phone Number

I had a phone call from this # saying that he was from the government and I was to receive 9000.00 from the government on the same day and told me to call his supervisor at a different # witch is 1-31…

• Date occurred: 04/26/2013
• Reported Damage: $0.00
• Text Message / Phone Number

had an ad on bookoo and this number kept texting me about it. they said they couldnt pay cash because they were not close and asked me to set up a paypal account and they even gave me instructions. so…

• Date occurred: 04/25/2013
• Reported Damage: $0.00
• Text Message / Phone Number

I have just receive a call from a lady stating she was calling from Federal govt regarding grant money of $7000 but I needed to call this number. I know people don't just get that kind of money for fr…

• Date occurred: 04/25/2013
• Reported Damage: $280.00
• Text Message / Phone Number

This is the number given by this scam to call in order to reverse charges of $109.00 to my account and stop ongoing charges. I have tried to call on several occassions and there is no reply

• Date occurred: 04/08/2013
• Reported Damage: $109.00
• Text Message / Phone Number

Online dating scam, using one of many aliases, Grant Williams. Was told to wire money to a private dealer in Maryland. Never received the materials.

• Date occurred: 04/10/2013
• Reported Damage: $1,022.00
• Text Message / Phone Number

Person impersonating phone company called us to tell us that they would cut our phone service if we did not pay our outstanding bill. My husband gave his credit card info only to realize within 30 min…

• Date occurred: 04/03/2013
• Reported Damage: $250.00
• Text Message / Phone Number

This Indian gentlemeen works with a cohort named Jack that can be reached at 209-920-7565. Their website says rthey accept credit cards but all money must be transferred by western union to india usin…

• Date occurred: 04/21/2013
• Reported Damage: $500.00
• Text Message / Phone Number

MAN NAME DAN RUDE KEPT CALLING MY JOB TALKING ABOUT I OWE HIM FOR A PAYDAY INTERNET LOAN. i NEVER TOOK OUT A INTERNET LOAN.HE CALLED MY JOB OVER 100 TIMES STATING THAT IF I DONT PAY HIM TODAY HE WONT…

• Date occurred: 04/24/2013
• Reported Damage: $600.00
• Text Message / Phone Number

They keep calling me with Arab accents saying I owe them money and I'm going to go to jail if I don't pay. I said were was this so called money deposited to and they said your bank account I said real…

• Date occurred: 04/22/2013
• Reported Damage: $0.00
• Text Message / Phone Number