This company created a check in the amount of $30.00 without my permission. The Check#99692, TID # ONUQLNXAYUHLA2NB, 1-866-789-3114. The company used a previous address and typed my name in the signat…

• Date occurred: 11/23/2014
• Reported Damage: $30.00
• Text Message / Phone Number

I have been receiving calls from 916-287-3958 & 818-449-1123. They would call me a couple of times from the 916 number telling me that i had three criminal charges against my name/ social security num…

• Date occurred: 11/26/2014
• Reported Damage: $800.00
• Text Message / Phone Number

HI my name is victor.I want to say that my cellphone bill keeps getting bigger and bigger and every time i call to fix my problem with Tmobile they say they are going to fix the problem but they dont…

• Date occurred: 12/10/2013
• Reported Damage: $1,500.00
• Text Message / Phone Number

I got an obvious scam messages from this number. I was texted obvious bot-rendered messages to "find them" on a certain yahoo messenger ID, so we could chat, and that their service was bad, so find t…

• Date occurred: 11/25/2014
• Reported Damage: $0.00
• Text Message / Phone Number

I received a text stating this: "Your entry has won! Go to bestbuybfpromo.com/5/?MI and enter code 1122 to claim your $1000 Best Buy gift card! Must claim by 11/30/2012." Obviously this is a scam.…

• Date occurred: 11/25/2014
• Reported Damage: $0.00
• Text Message / Phone Number

i have a pre paid phone and it is costing me all my minutes when they text. I am so tired of this happening and the person or parties responsible should go to jail this is so stupid and i would like t…

• Date occurred: 11/25/2014
• Reported Damage: $100.00
• Text Message / Phone Number

message received on my cellphone that my Credit Union debit card had been flagged, I was asked to call this number to "remove this issue".…

• Date occurred: 11/25/2014
• Reported Damage: $0.00
• Text Message / Phone Number

I checked my account and Greenleaf Finance had taken £49.99 illegally. How do I get this money back.........? It looks like this has happened to other people in the exact same way as well. Who are Gre…

• Date occurred: 11/23/2014
• Reported Damage: $49.99
• Text Message / Phone Number

it said i have won a $1000 dollar's from best buy and give me a code to use and they sent one to my husband cell phone telling him the same think and i don't think that is right i don't know how they…

• Date occurred: 11/24/2014
• Reported Damage: $1,000.00
• Text Message / Phone Number

I went to buy some puppies online. A person said all i had to do was pay the shipping. Transpet Airways, the phone number above, called me and asked for money, i sent it western union, but they never…

• Date occurred: 11/18/2014
• Reported Damage: $1,500.00
• Text Message / Phone Number

I received a text saying I won a $1000 gift card and go to targetcontest.com to claim.…

• Date occurred: 11/24/2014
• Reported Damage: $100.00
• Text Message / Phone Number

They are continuously sending unsolicited e-mails for job offers with high frequency (~20 per day). They have some how pirated my e-mail address so that it looks like I am the sender. There is no wa…

• Date occurred: 11/24/2014
• Reported Damage: $150.00
• Text Message / Phone Number

I went online to get a payday loan they took 30 dollars out of my bank which made me over drawn 30 more dollars when i called them they said now that they took the money i had to go back online and fi…

• Date occurred: 11/21/2014
• Reported Damage: $60.00
• Text Message / Phone Number

I received the following text from "repmcwhmqp@bestbuygiveaways.net" on Saturday, 10/20/2012 at 6:52PM PST. "Congrats! You finished 5th! Your Code is: PO84 http://www.bbcontests.net" ------- Beware.…

• Date occurred: 10/20/2014
• Reported Damage: $10.00
• Text Message / Phone Number

Text stated- black friday winner of a $1000 best buy gift card. told me to go to www.bit.ly/UWLljq and enter code to claim prize. did not go to site but wanted to post the number after researching th…

• Date occurred: 11/23/2014
• Reported Damage: $0.00
• Text Message / Phone Number

Signed up. After one day decided this was not for me so I requested a refund of the $49.95 they had deducted from my bank debit card. They issued me a Ticket number, told me a rep would be contacting…

• Date occurred: 11/23/2014
• Reported Damage: $99.90
• Text Message / Phone Number