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  • Complains posted by visitors

    chabinomaron@gmail.com

    Aug 17 2017 - Aki said:

    Please remove he number of 5628108030 as soon as possible.
    This is my number.
    I am not Mark. Name and address is not correct.
    I never requested to share my phone number .

    https://www.checkphonecaller.com/phone-details.php?p=5628108030

    Thanks.

    Type : Scam

    Efeliciano0921@gmail.com

    Aug 15 2017 - Evelyn Felician said:

    6315948707

    Type : Scam

    0000000000

    Aug 10 2017 - sk said:

    call me a left me a massage that its from IRS and they are suing me for some case . when i refuse to listen to them they told me to get a good lawyer.

    Type : Scam

    SRK_PIIRemove@protonmail.com

    Aug 07 2017 - Mr Daily said:

    How does one remove their phone number from your website? If you do not respond to this request we plan on forwarding the website to the Federal Trade Commission for takedown purposes. Please use the encrypted email to communicate your response.

    Type : Scam

    7728854100

    Jul 30 2017 - Shivangi said:

    Bad language

    Type : Scam

    8606558062

    Jul 20 2017 - 8606558062 said:

    Calls 2-3 times a day . Doesn't leave messages.

    Type : Scam

    4157139314

    Jul 20 2017 - pt said:

    They call and leave no message. Most annoying

    Type : Scam

    3203326168

    Jul 19 2017 - Valicia said:

    This person wants money and he keeps saying it is for love. Don't fall for it.it is a scam for money

    Type : Scam

    702-829-4475

    Jul 17 2017 - Nancy Anderson said:

    Text received from 702-829-4475 saying PayPal account was locked

    Type : Scam

    6026683160

    Jul 15 2017 - Heinz Rose said:

    Works with Doug, Doug is a scammer. To hell with Doug

    Type : Scam

    5124841343

    Jul 03 2017 - Teresa scherbin said:

    Please remove me from ur companies database.

    Thank you

    Type : Scam

    3133389275

    Jun 30 2017 - Sangram Singh said:

    Technical Support Scam

    Type : Scam

    818-286-4284

    Jun 29 2017 - Bunni Wojnar said:

    REMOVE MY INFORMATION

    https://www.checkphonecaller.com/phone-details.php?p=3238394840

    Type : Scam

    5302989433

    Jun 25 2017 - Mickey said:

    Craigslist scammer

    Type : Scam

    5204402235

    Jun 22 2017 - Bill said:

    Spam call from the people

    Type : Scam

    5204402235

    Jun 22 2017 - Bill said:

    Spam call from the people

    Type : Scam

    astokman@comcast.net

    Jun 21 2017 - Ann Stokman said:

    Spam

    Type : Scam

    2565033845

    Jun 19 2017 - Paul R said:

    256-503-3845 is not Shirrel King's phone number. Creditors have been calling in search of Hazel. Please remove this listing.

    Type : Scam

    2067554250

    Jun 14 2017 - Milner said:

    SCAM!! Look at his white pages and there is a long list of 'friends' that are all almost identical. SCAM

    Type : Scam

    None6

    Jun 06 2017 - cat said:

    Called from Selma, Al. Saying they are able to reduce credit card rates. Want your personal info. They are scammers!

    Type : Scam

    4799351612

    May 23 2017 - Almost Scammed said:

    --THE IRS WILL NOT CALL YOU!-- They called with a robot telling me it was the IRS filing a lawsuit. I called back and spoke with a young man speaking very broken English (Phillippines/India) claiming to be an IRS agent. He said the IRS has filed a lawsuit against me. He obviously had enough info about me to use social proof as a scare tactic, but I knew better. He asked me to confirm my address, but had an old address. When I told him it was not my current address, he asked me if I have filed form 19A updating my address with the IRS (another deceptive tactic). I informed I had not, and his tone rose to almost yelling telling me this was SERIOUS. He asked for my current address, and I told him I wouldn't give it over the phone. He asked me what I was going to do with this huge IRS debt I owed and how I was going to pay it back. I told him I would consult with my CPA and attorney and call my local IRS office about it. He immediately hung up.

    Type : Scam

    7203388397

    May 06 2017 - Samantha Vallad said:

    https://www.facebook.com/GainesvilleSun/posts/10152969883486022

    This person is a fraud and I intend to sue her because of the criminal activity and damage and fraud/identity theft on her part. She should go to jail and has since living with her as a bartender then I have finally realized who is responsible for my inability after 5 years or more for dealing with my personal information and stealing it.

    Type : Scam

    7014021232

    May 03 2017 - Not Keri said:

    Called asked for Keri. Sounded like a busy call center. When I said my name wasn't Keri they hung up.

    Type : Scam

    602-298-8389

    May 02 2017 - dave said:

    called but nobody answer at other end, called back and number doesn't exist...

    Type : Scam

    2816083134

    Apr 27 2017 - Anonymous tx said:

    Threatening angry male voice saying "we know where you live, b...h"! And several other violent acts. Southern country voice, loud and deep, fast paced speech. Even called at 2am. 6am 12 n 3pm and 6pm.

    Type : Scam

    2816083134

    Apr 27 2017 - Anonymous tx said:

    Threatening angry male voice saying "we know where you live, b...h"! And several other violent acts. Southern country voice, loud and deep, fast paced speech. Even called at 2am. 6am 12 n 3pm and 6pm.

    Type : Scam

    3035482801

    Apr 18 2017 - Jackson said:

    Claiming to be from HP, went through a bunch of bogus computer tests to trick you into thinking it's infected. Then they want you to download a program to hack into your computer. NOTE no big companies ever just cold call you

    Type : Scam

    7138992238

    Apr 17 2017 - Ryan Pennington said:

    You list an incorrect owner of 7138992238. This is my number, not a Lamarcus Chaisson'S so please disassociate this guy with my number

    Type : Scam

    2183048056

    Apr 08 2017 - Tabitha said:

    Texted me saying whassup tab then had my address....wtf...it's a LAND line

    Type : Scam

    2028758134

    Apr 05 2017 - Carmen said:

    Repeated calls. When I answered " yes "the hung up.
    I'm hearing this is a scam to use your voice.

    Type : Scam

    3036388556

    Mar 27 2017 - said:

    The person calls repeatedly using your real name stating that they have your lost phone even if you haven't lost one they continue trying to get you to meet them

    Type : Scam

    blahblahblahzzz24@gmail.com

    Mar 24 2017 - Zhuo Zheng said:

    Please remove my address and phone number

    Type : Scam

    blahblahblahzzz24@gmail.com

    Mar 24 2017 - Zhuo Zheng said:

    Please remove my address and phone number

    Type : Scam

    9542956545

    Mar 20 2017 - Jade Hernandez said:

    Hello. Please remove me from this website. Thank you.

    Type : Scam

    218 933 6495

    Mar 10 2017 - Chabrise Haich said:

    This number listed is not me, Chabrise Haich. Can you please tell me the origin of this # ?

    Chabrisehaich@gmail.com

    Type : Scam

    2012479584

    Feb 13 2017 - kimberly said:

    Trying to get you to send money. Claiming that the granny is stuck in some country and they got to get her here. She is a US citizen, but lost her passport. Also said dont I feel so bad for all the starving refugees

    Type : Scam

    6177140978

    Feb 07 2017 - Teneisha Ali said:

    Trying to get into my personal computer saying they are a part Geek Squad.

    Type : Scam

    donot.reply@apple-verifiy-info

    Jan 29 2017 - John said:

    Be careful if you received email like this specially if you're using an apple account.

    Surely this is a phishing email, you always double check the sender before entertaining email like this. It almost caught me.

    =========================================
    Apple ID
    Account Information Page



    W've noticed that some of your account informations

    appears to be missing or incorrect,

    your Apple will be locked until we receive respond from you.

    We need to verify you account

    informations in order to continue using your Apple ID

    Please Verify your account

    informations by clicking in the link below.


    Confirm My Account
    If you dont? make this change or if you believe

    an unauthorized person is attempting to access your account,

    you can reset your password by going My Apple ID.

    Regards,

    Apple Support

    Type : Scam

    3123157134

    Jan 26 2017 - John said:

    He had called me about my car insurance and knew where i lived, when i explained i was currently out of the country and said that i didn't have time to talk. He continued with his schpeal about the insurance and wanted me to give over my birthday. When i told him that i didn't feel comfortable about giving my information over he asked about how much i was paying for my car insurance and i told him i didn't feel comfortable with discussing this with him. He said "Fuck you" and hung up.

    Type : Scam

    account-inc4@P-mlocaal3.net

    Jan 19 2017 - Ed said:

    This is a warning to all those who have online account specially bank account or paypal.. today I received this email saying that my Paypal account was closed... And they ask me to click the link.

    Luckily I am aware with this kind of scam... Never click links if you received email like this.



    PayPal



    We have canceled your account

    ID: 9Y383163NP999944X
    Some information on your account appears to be missing or incorrect..

    Please confirm your information promptly so that you can continue to enjoy all the benefits of your PayPal account.

    Update your information. let us know right away by clicking here.

    Yours sincerely,
    PayPal



    Help | Resolution Centre | Security Centre
    Currency conversion: To complete this transaction, we converted the payment amount to the currency of your card based on our agreement with you. PayPal's currency conversion fee is added to the exchange rate, set by an external financial institution. For more information about fees, see our user agreement.


    Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

    Copyright © 1999-2016 PayPal. All rights reserved.

    PayPal (Europe) S.à r.l.et Cie, S.C.A.
    Société en Commandite par Actions
    Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
    RCS Luxemburg B 118 349


    PayPal Email ID PP118 - 5a6ea399c153d



    Type : Scam

    +639421504698

    Nov 18 2016 - florida said:

    BPI CREDITCARDS
    PROMO:
    FREE FOR LIFE
    ANNUAL FEE!!!

    APPLY NOW!!!

    Just reply your
    FULLNAME.

    Type : Scam

    (516) 300-1086

    Nov 17 2016 - krizia said:

    Someone call me and he said that I'm win 1 million pesos but before I claim the prize I need to settle first the amount of 50 thousand for the processing of the document.This is a SCAM Tragedy.


    Type : Scam

    info.first@pleading.classylook

    Nov 16 2016 - lola said:

    This is clearly a spam or even a scam, it's clearly says in the subject that  "Congrats! You've received amazon reward detail" and the sender is Amazon. But the email address is obviously not from amazon.

    Type : Scam

    0997492993

    Nov 14 2016 - shayne said:

    This number offer me to avail 50 thousand to 2 million personal cash loan with NO COLLATERAL and NO CASH OUT, NO CO-MAKER and easy approval and secure. But I think this is a SCAM.

    Type : Scam

    carson@sbu.ac.ir

    Nov 13 2016 - Ed said:

    I got this email from someone who is claiming to be Sgt. G. Carson, which is obviously a scam. If anyone else received the same email or the like please this regards it. it's a scam.

    Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.

    Please allow me to introduce myself.I am Sgt. G. Carson, in 4th Battalion, 64th Armored Regiment unit. We Patrols the helmand province,Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

    I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $2.5m (Two Million Five Hundred thousand United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

    SOURCE OF MONEY:
    Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me while still here, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.

    He does not know the real contents of the package as he believes that it belongs to an American Soldier who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I urge you to be discreet about this mutually benefiting relationship.

    Please reply to: gcarson4567@gmail.com


    Respectfully,
    Sgt. G.Carson,
    United States Soldier:Afghanistan

    Type : Scam