Results 1-100 of 161 containing "personal account" sorted by [Relevance/Date]

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Package delivery scam delivered to your inbox | Consumer Information
https://www.consumer.ftc.gov/blog/package-delivery-scam-delivered-your-inbox
...The details email are correct with the above and I already transferred the money into personal bank account....

Mystery shopper scam strikes again | Consumer Information
https://www.consumer.ftc.gov/blog/mystery-shopper-scam-strikes-again
...NOTE: They will not ask you for any of your personal information but will ask you to use a PayPal account for YOUR PROTECTION to complete secret shopper surveys....

You (haven t really) won! | Consumer Information
https://www.consumer.ftc.gov/blog/you-havent-really-won
...TOLD ME THEY WERE NOT ALLOWED TI DO THAT THAT IT WOULD BE AGAINST THE FEB LAW AND HE WOULD GET ARRESTED BUT,NOT TO WORRY GIVE ME A NOMINATED ACCOUNT NUMBER AND I WILL DEPOSIT A CHECK FO $1200.00 IN YOUR ACCOUNT FROM MY PERSONAL BANK BUT NOT A WORD OF THIS TO ANYONE THAT I'M DOING THIS FOR YOU AS I COULD LOSE...

Fake Government Grants Real Refunds | Consumer Information
https://www.consumer.ftc.gov/blog/fake-government-grants-real-refunds
...He asked that I go to CVS purchase a Green Dot Money Back Card for $4.95 b/c the money have to be loaded onto that card since they were not allowed to take personal information such as bank account or card card account info....

Loan Aggregators, or Loan Aggravators? | Consumer Information
https://www.consumer.ftc.gov/blog/loan-aggregators-or-loan-aggravators
...If a company that claims to have an account with you sends email asking for personal information, don t click on links in the email....

Online Payday Loan Brokers: Adding Insult to Consumer Injury | Consumer Information
https://www.consumer.ftc.gov...payday-loan-brokers-adding-insult-consumer-injury
...Lies, I tell you. Lies! Instead of making loans, the FTC alleges that the operation used the personal financial information they collected from websites names, Social Security numbers, bank routing numbers, and bank account numbers to access and debit peoples bank accounts without their permission....

Money Transfer Scams | Consumer Information
https://www.consumer.ftc.gov/blog/money-transfer-scams
...On the probation period you will process the payments through your personal bank account....
...I just received a similar offer through Career Builder asking me to process payments through my personal bank account and then wire the Money to a Stellar Technology in the UK because they don't have any offices open in the US yet....
. . .

Payday lender gets what s due from the FTC | Consumer Information
https://www.consumer.ftc.gov/blog/payday-lender-gets-whats-due-ftc
...Tagged with: bank account, debt, loan, personal information, scam...
...A fake collector might have some of your personal information, like a bank account number....

Helping victims of the Washington State mudslide Make sure your donations count | Consumer Information
https://www.consumer.ftc.gov...ton-state-mudslide-make-sure-your-donations-count
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3216/54769
...Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world....

Hotel Wi-Fi: Weigh the risk | Consumer Information
https://www.consumer.ftc.gov/blog/hotel-wi-fi-weigh-risk
...You can get a personal VPN account from a VPN service provider....

The Rap on Car Wrap Scams | Consumer Information
https://www.consumer.ftc.gov/blog/rap-car-wrap-scams
...John Ross is actually a super cross bike racer that Monster SPONSORS so it makes no sense that HE would be sending an email with this type of "opportunity".plus it's linked back to a personal Hotmail account....

Keeping Your Credit Report in Check | Consumer Information
https://www.consumer.ftc.gov/blog/keeping-your-credit-report-check
...Tagged with: bad credit, bank account, credit report, personal check...

Whoa there! Watch out for cell phone credit muling | Consumer Information
https://www.consumer.ftc.gov/blog/whoa-there-watch-out-cell-phone-credit-muling
...If you enrolled as the account holder with your personal information, you are responsible for the account now....

Their debt collection days are over | Consumer Information
https://www.consumer.ftc.gov/blog/their-debt-collection-days-are-over
...If you shared your gave your bank or credit card number, or sent a personal check that shows your bank account number, contact your bank or credit card company....

Sweepstakes scam uses FTC Commissioner s name in vain | Consumer Information
https://www.consumer.ftc.gov/blog/sweepstakes-scam-uses-ftc-commissioners-name-vain
...Beginning in Nov., 2014 My Father had his Bank Account targeted and hit 12 times, and on a daily basis was receiving over 41 pieces of mail a day from various Charities, Veteran Winnings, Starving Children, Indian Missions, and the list goes on and on. I personally addressed 41 Letters during the Christmas Holiday 2014 to have his name removed and also not to...

Lights out for fake utility bill collectors | Consumer Information
https://www.consumer.ftc.gov/blog/lights-out-fake-utility-bill-collectors
...Tagged with: account, debt collection, identity theft, imposter, payment, personal information, scam...

Another chapter in free grant fiction | Consumer Information
https://www.consumer.ftc.gov/blog/another-chapter-free-grant-fiction
...He then proceeded to ask me where i would like my money sent i said check cuz i didnt wanna give out any of my personal information he said a checking account number i need i said nope and hung up. Do not fall for these scams no one should ask for ur personal information...

LifeLock agrees to pay $100 million for allegedly violating FTC order | Consumer Information
https://www.consumer.ftc.gov...ees-pay-100-million-allegedly-violating-ftc-order
...from at least October 2012 through March 2014, failing to establish and maintain a comprehensive information security program to protect its customers sensitive personal information, including credit card, Social Security, and bank account numbers;...

Scam-proof your doorstep | Consumer Information
https://www.consumer.ftc.gov/blog/scam-proof-your-doorstep
...If someone has your Social Security and bank account numbers, they may have access to more of your personal information....

Wise giving after a weather emergency | Consumer Information
https://www.consumer.ftc.gov/blog/wise-giving-after-weather-emergency
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

Online Auctions for Sellers | Consumer Information
https://www.consumer.ftc.gov/articles/0523-online-auctions-sellers
...Is your information secure? You ll have to give the site personal and financial information (like a bank or credit account number) to pay for services....
...If you must keep any sensitive personal information about a customer, like a name plus a credit or other account number, you need to store it securely and dispose of it properly....

Avoiding Money Wiring Scams | Consumer Information
https://www.consumer.ftc.gov/blog/avoiding-money-wiring-scams
...Don't tell him your bank account number or credit card, or any personal information....
...If you get a call or email from someone you don't know, don't share your Social Security number, bank account or credit card number, or any personal or financial information....

Did you get a call from area code (876)? | Consumer Information
https://www.consumer.ftc.gov/blog/did-you-get-call-area-code-876
...They have all his personal information and now he expects to get tons of money in his bank account....
...If the scammer has your patient's check, he has her bank account number and all the personal information she had printed on the checks....

Revenge of the nannies | Consumer Information
https://www.consumer.ftc.gov/blog/revenge-nannies
...Tagged with: bank account, fake check, job search, jobs, money transfer, online, personal check, scam, text...

NCPW 2016 is March 6-12 but consumer savvy is an everyday thing | Consumer Information
https://www.consumer.ftc.gov...cpw-2016-march-6-12-consumer-savvy-everyday-thing
...Tagged with: advertising, bad credit, bank account, business opportunity, consumer advocate, credit, data breach, debt, fraud, identity theft, personal information, saving money, scam, shopping...

Medicare Part D Solicitations | Consumer Information
https://www.consumer.ftc.gov/articles/0125-medicare-part-d-solicitations
...All they really want is your personal information, like your Social Security number or your checking or credit card account numbers, which they use to try to commit financial fraud. ...
...If your personal information your Social Security, Medicare ID, credit card or bank account numbers gets into the wrong hands, it can be misused....

Is your information being used for job-related ID theft? | Consumer Information
https://www.consumer.ftc.gov/blog/your-information-being-used-job-related-id-theft
...Once you access myE-Verify, you can create a secure personal account and use myE-Verify s Case History and Self Lock features....

Gamers: Avoid the phishing hook | Consumer Information
https://www.consumer.ftc.gov/blog/gamers-avoid-phishing-hook
...In fact, it s all a trap to try to steal your personal info, like your account or credit card numbers....

Data breaches, credit freezes, and identity theft oh my! | Consumer Information
https://www.consumer.ftc.gov...-breaches-credit-freezes-and-identity-theft-oh-my
...Delete email or text messages that ask you to confirm or provide personal information (credit card and bank account numbers, Social Security numbers, passwords, etc.)....

Who s brokering your data? | Consumer Information
https://www.consumer.ftc.gov/blog/whos-brokering-your-data
...Tagged with: bank account, credit card, data, loan, online safety, personal information, scam...

Scam du jour: Chip card scams | Consumer Information
https://www.consumer.ftc.gov/blog/scam-du-jour-chip-card-scams
...The scammers claim that in order to issue a new chip card, you need to update your account by confirming some personal information or clicking on a link to continue the process....

It s NOT the FTC calling about the OPM breach | Consumer Information
https://www.consumer.ftc.gov/blog/its-not-ftc-calling-about-opm-breach
...If you gave your personal information to an imposter, it s time to change those compromised passwords, account numbers or security questions....

January 2014 | Consumer Information
https://www.consumer.ftc.gov/blog/archive/201401
...But before you enter your bank account or any other personal information on a payday loan website, back away from the keyboard!...

August 2015 | Consumer Information
https://www.consumer.ftc.gov/blog/archive/201508
...The scammers goal: to use your bank account, personal information and address to help them steal money....

Report identity theft and get a personal recovery plan at IdentityTheft.gov | Consumer Information
https://www.consumer.ftc.gov...t-and-get-personal-recovery-plan-identitytheftgov
...I too have experienced and are still experiencing identity theft because someone is accessing my personal information via my Google account through developer tools....

What to know about the new credit and debit chip cards | Consumer Information
https://www.consumer.ftc.gov/blog/what-know-about-new-credit-and-debit-chip-cards
...It's linked to your personal bank account. ...
...money has been allocated to your personal account ....
. . .

It s criminal | Consumer Information
https://www.consumer.ftc.gov/blog/its-criminal
...If you gave someone your bank, credit card or Social Security account numbers or other important personal and financial information, you can start by checking your free annual credit report. ...

Scammer seeks assistant | Consumer Information
https://www.consumer.ftc.gov/blog/scammer-seeks-assistant
...The scammers goal: to use your bank account, personal information and address to help them steal money....
...The application asks for some personal information and your bank account number....

Top 10 consumer protection blog posts of the year | Consumer Information
https://www.consumer.ftc.gov/blog/top-10-consumer-protection-blog-posts-year
...My son as at&t internet. I go over there to use it sometimes, well it started updating my address in my personal profile for me, on certain online account websites like my student loan and debit cards....

Card cracking: Not what it s cracked up to be | Consumer Information
https://www.consumer.ftc.gov/blog/card-cracking-not-what-its-cracked-be
...Tagged with: ATM, bank account, data, debit, fake check, gift cards, personal information, PIN, scam, student...

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2920/50116
...It is a small money. The weird thing is the bank information provided to me is personal account not company account....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2920/43265
...look what this guys said to me , he don't even say my name ,, he call me as baby or honey nothing like personal name calling each other ,, I met him and in one week he want me to open a bank account ,and want o send me 4000k and want me to wire the money for his company ,, and also...

Reducing Robocalls: Practical Tips & Tricks | Consumer Information
https://www.consumer.ftc.gov/blog/reducing-robocalls-practical-tips-tricks
...Couldn't the NSA just post for me while they are monitoring my personal email account; saving taxpayer money and time?...

Advance-Fee Loans | Consumer Information
https://www.consumer.ftc.gov/articles/0078-advance-fee-loan-scams
...And if a lender says they won t check your credit history, but wants your personal information, like your Social Security number or bank account number?...

Auto Service Contracts and Warranties | Consumer Information
https://www.consumer.ftc.gov/articles/0054-auto-service-contracts-and-warranties
...Never give out personal financial or other sensitive information like your bank account, credit card or Social Security numbers even your driver s license number or Vehicle Identification Number (VIN) unless you know who you re dealing with....

Privacy Choices for Your Personal Financial Information | Consumer Information
https://www.consumer.ftc.gov...ivacy-choices-your-personal-financial-information
...Unless you opt out, your financial company can share your personal financial information (for example, information on the kinds of stores you shop at, how much you borrow, your account balances, or the dollar value of your assets) to non-affiliates for marketing and other purposes....
...Tagged with: account, information, opt out, personal information, privacy...

Text Message Spam | Consumer Information
https://www.consumer.ftc.gov/articles/0350-text-message-spam
...If you want to claim your gift or pursue an offer, you may need to share personal information, like how much money you make, how much you owe, or your bank account information, credit card number, or Social Security number....

Before Giving to a Charity | Consumer Information
https://www.consumer.ftc.gov/articles/0074-giving-charity
...Do not provide your credit or check card number, bank account number or any personal information until you ve thoroughly researched the charity....

Student Loans | Consumer Information
https://www.consumer.ftc.gov/articles/0160-student-loans
...Private student lenders typically ask for your student account number often your Social Security number (SSN) or Personal Identification Number (PIN) saying they need it to help determine your eligibility....

Protecting Against Credit Card Fraud | Consumer Information
https://www.consumer.ftc.gov/articles/0216-protecting-against-credit-card-fraud
...Tagged with: account, credit card, personal information, steal...

Credit Card Loss Protection | Consumer Information
https://www.consumer.ftc.gov/articles/0093-credit-card-loss-protection
...The FTC advises consumers not to give out personal information - including their credit card or bank account numbers - over the phone or online unless they are familiar with the business that's asking for it. Scam artists can use your personal information to commit fraud, such as identity theft....
...That's where someone uses some piece of your personal information, such as your credit card account number, Social Security number, mother's maiden name, or birth date, without your knowledge or permission to commit fraud or theft....
. . .

Credit Card Interest Rate Reduction Scams | Consumer Information
https://www.consumer.ftc.gov...es/0131-credit-card-interest-rate-reduction-scams
...Don t share other personal financial or sensitive information like your bank account or Social Security numbers....

Identity Theft Protection Services | Consumer Information
https://www.consumer.ftc.gov/articles/0235-identity-theft-protection-services
...Identity monitoring alerts you when your personal information like your bank account information or Social Security, driver s license, passport, or medical ID number is being used in ways that generally don t show up on your credit report....

Medical Identity Theft | Consumer Information
https://www.consumer.ftc.gov/articles/0171-medical-identity-theft
...Before you provide sensitive personal information to a website that asks for your Social Security number, insurance account numbers, or details about your health, find out why it s needed, how it will be kept safe, whether it will be shared, and with whom....

Tips for Using Public Wi-Fi Networks | Consumer Information
https://www.consumer.ftc.gov/articles/0014-tips-using-public-wi-fi-networks
...You can get a personal VPN account from a VPN service provider....

Warning Signs of Identity Theft | Consumer Information
https://www.consumer.ftc.gov/articles/0271-warning-signs-identity-theft
...Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance....

Warning Signs of Identity Theft | Consumer Information
https://www.consumer.ftc.gov/articles/0271-signs-identity-theft
...Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance....

Video and Media | Consumer Information
https://www.consumer.ftc.gov/media
...Tags: account, child identity theft, credit report, identity theft, password, personal information, privacy...

10 Ways to Avoid Fraud | Consumer Information
https://www.consumer.ftc.gov/articles/0060-10-ways-avoid-fraud
...Tagged with: bank account, charity, lottery, money transfer, personal information, scam...

Spread the word about government imposters | Consumer Information
https://www.consumer.ftc.gov/blog/spread-word-about-government-imposters
...Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world....

FTC takes down Ideal Financial s fraud network | Consumer Information
https://www.consumer.ftc.gov/blog/ftc-takes-down-ideal-financials-fraud-network
...Tagged with: bank account, credit card, data, debit, loan, personal information, scam...

Public Wi-Fi Networks | Consumer Information
https://www.consumer.ftc.gov/media/video-0080-public-wi-fi-networks
...a different account and access your personal or financial information....

Helping Victims of Identity Theft | Consumer Information
https://www.consumer.ftc.gov/media/video-0085-helping-victims-identity-theft
...Tags: account, child identity theft, credit report, identity theft, password, personal information, privacy...

If You're a Victim of Identity Theft | Consumer Information
https://www.consumer.ftc.gov/media/audio-0040-if-youre-victim-identity-theft
...Tags: account, child identity theft, credit report, identity theft, password, personal information, privacy...

Hang Up on Fraudulent Telemarketing | Consumer Information
https://www.consumer.ftc.gov/media/video-0036-hang-fraudulent-telemarketing
...So, if a telemarketer calls with this kind of news and asks for your account number, other personal information or cash upfront to collect your "prize," hang up. It's a scam....

How to Keep Your Personal Information Secure | Consumer Information
https://www.consumer.ftc.gov...es/0272-how-keep-your-personal-information-secure
...If a company that claims to have an account with you sends email asking for personal information, don t click on links in the email....

Identity Theft: Rapid Response Tips | Consumer Information
https://www.consumer.ftc.gov/media/video-0025-identity-theft-rapid-response-tips
...Tags: account, child identity theft, credit report, identity theft, password, personal information, privacy...

What if You're a Victim of Identity Theft? | Consumer Information
https://www.consumer.ftc.gov/media/video-0024-what-if-youre-victim-identity-theft
...Tags: account, child identity theft, credit report, identity theft, password, personal information, privacy...

Mystery Shopper Scams | Consumer Information
https://www.consumer.ftc.gov/articles/0053-mystery-shopper-scams
...The shopper receives a check with instructions to deposit it in a personal bank account, withdraw the amount in cash, and wire it to a third party....

Coping with Debt | Consumer Information
https://www.consumer.ftc.gov/articles/0150-coping-debt
...won t send you free information about the services it provides without requiring you to provide personal financial information, like your credit card account numbers, and balances...

Tech Support Scams | Consumer Information
https://www.consumer.ftc.gov/articles/0346-tech-support-scams
...If you paid for tech support services, and you later get a call about a refund, don t give out any personal information, like your credit card or bank account number....

Advance-Fee Loans | Consumer Information
https://www.consumer.ftc.gov/articles/0078-advance-fee-loans
...And if a lender says they won t check your credit history, but wants your personal information, like your Social Security number or bank account number?...

Avoiding Debt-Relief Scams | Consumer Information
https://www.consumer.ftc.gov/blog/avoiding-debt-relief-scams
...won t send you free information about its services unless you provide personal and financial information, like your credit card and bank account numbers...

Fake Debt Collectors | Consumer Information
https://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
...Sometimes a fake collector may even have some of your personal information, like a bank account number....
...Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with....

Credit Freeze FAQs | Consumer Information
https://www.consumer.ftc.gov/articles/0497-credit-freeze-faqs
...You may want to place a fraud alert on your file if your wallet, Social Security card, or other personal, financial or account information are lost or stolen....

Phishing | Consumer Information
https://www.consumer.ftc.gov/articles/0003-phishing
...Delete email and text messages that ask you to confirm or provide personal information (credit card and bank account numbers, Social Security numbers, passwords, etc.)....

Debt Collection | Consumer Information
http://www.consumer.ftc.gov/articles/0149-debt-collection
...The Act covers personal, family, and household debts, including money you owe on a personal credit card account, an auto loan, a medical bill, and your mortgage....

Using Money Transfer Services | Consumer Information
https://www.consumer.ftc.gov/articles/0090-using-money-transfer-services
...You re given a check to deposit in your personal bank account....

Faking it scammers tricks to steal your heart and money | Consumer Information
https://www.consumer.ftc.gov...ing-it-scammers-tricks-steal-your-heart-and-money
...look what this guys said to me , he don't even say my name ,, he call me as baby or honey nothing like personal name calling each other ,, I met him and in one week he want me to open a bank account ,and want o send me 4000k and want me to wire the money for his company ,, and also...
...It is a small money. The weird thing is the bank information provided to me is personal account not company account....

Video and Media | Consumer Information
https://www.consumer.ftc.gov/media/get/
...Tags: account, child identity theft, credit report, identity theft, password, personal information, privacy...

ACS SCAM: Urgent - Final Notification on Collections - ACS Legal Group Review - Complaints List
http://www.complaintslist.com...s-scam-urgent-final-notification-on-collections/
So I get this the following email this morning: LOAN INFORMATION Due Amount- $730.00 Loan Company- Advance Cash America You are going to be legally prosecu
...Whether your credit needs are large or small, personal or mortgage, we are ready to talk to you about how we can satisfy your needs. and how you can move a loan online and access to the Internet in an account to help fund a legitimate claim, and get organized....

Ashley Furniture Complaints - 44 ashleyfurniture.com Reviews | Complaints List
http://www.complaintslist.com/furniture/ashley-furniture/
Ashley Furniture has 44 reviews or customer complaints filed and 9 comments. Consumer have reported losses from Ashley Furniture of $47,368.77. Coporate Name: Ashley Furniture Industries Inc., Owner: Todd R Wanek, Address: 1 Ashley Way, City: Arcadia, State:...
...Now it's different from money out of my personal account....

Thieves of the worst kind - Zbiddy Review - Complaints List
http://www.complaintslist.com/2013/zbiddy-thieves-of-the-worst-kind/
love auctions and received an e-mail with 25 free bids to use. won a $5.00 wal-mart gift card for .01 cent and when I went to check out to pay that 1 penny
...SOMEONE USED MY PERSONAL INFO TO OPEN AN ACCOUNT...
...Someone used my personal info to open an account with ZBiddy.com....

Tennessee Chimney & Home Improvement Complaints - 2 tnchimney.com Reviews | Complaints List
http://www.complaintslist.com/home-improvement/tennessee-chimney/
Tennessee Chimney & Home Improvement has 2 reviews or customer complaints filed and 0 comments. Consumer have reported losses from Tennessee Chimney & Home Improvement of $400.00. Coporate Name: Tennessee Chimney & Home Improvement Inc, Owner: Joshua Cate,...
...Also, in some parts of the country a "certified" check is called a "cashier's" check - they are the same thing - a check made out by the bank rather than from a personal or business checking account....
...Also, in some parts of the country a "certified" check is called a "cashier's" check - they are the same thing - a check made out by the bank rather than from a personal or business checking account....

Douglas M Fraser - 3 Complaints | Complaints List
http://www.complaintslist.com/people/f/douglas-malcolm-fraser/
Douglas M Fraser in Washington, DC has complaints or reports posted. File a report about Douglas M Fraser or view current complaints and reports at ComplaintsList.com
...After receiving the message I grew more suspicious and zoomed in on the account's personal photo at the top by the account name....
...I googled the image & found General Douglas Fraser's name associated with that photo and various others on this Instagram account. bernardshaw93 currently follows 131 people including many famous personalities in politics, religion and Hollywood, such as Oprah, Taylor Swift, TD Jakes, the Obamas, The White House, Hillary Clinton and more....

Mobile Fraud - Ultra Mobile Review - Complaints List
http://www.complaintslist.com/2016/ultra-mobile-fraud/
I have a simple, $19.00 Unlimited Talk & Text account with Ultra Mobile. At the time I started service with them, I chose to NOT have "auto pay" as an
...On the payment due date, Ultra Mobile went into my account and TURNED ON THE AUTO PAY without my approval, then illegally accessed my Wells Fargo Checking account and drew out the funds, unauthorized, using my personal credit card information they swiped from my original purchase....
...Fraud, False Advertising, Illegal Unauthorized Use Of Personal Credit Card Information, Illegal Checking Account Access, Lying about it and arguing, and failure to deliver goods and services which were paid for....

SammyDress Complaints - 914 sammydress.com Reviews | Complaints List
http://www.complaintslist.com/websites/clothing/sammy-dress/
SammyDress has 914 reviews or customer complaints filed and 673 comments. Consumer have reported losses from SammyDress of $55,721.36. Coporate Name: Global Egrow Limited, Owner: Jia Dong Xu, Address: 526 Nanshan Road, City: Shenzhen, State: Futian, Guangdong,...
...That amount has already been debited from my bank account so I told them I would not send any more personal info in, and that if they can't process my order because of that then I want a full refund immediately....

DIRECTV Complaints - 274 directv.com Reviews | Complaints List
http://www.complaintslist.com/cable-tv-satellite/directv/
DIRECTV has 274 reviews or customer complaints filed and 274 comments. Consumer have reported losses from DIRECTV of $55,924.09. Coporate Name: DIRECTV, LLC., Owner: Michael D. White, Address: 2230 East Imperial Highway, City: El Segundo, State: California,...
...Craig Baker John L. Brown- DirecTV stole $209.00 out of my personal checking account over two months ago and despite repeated attempts to rectify the situation, I have still not been reimbursed....
...THEY LIE TO GET YOUR PERSONAL INFORMATION AND THEN PUT CHARGES ON YOUR ACCOUNT YOU NEVER AUTHORIZED....

845-477-5333 - Who is calling me? 1 Reports | Complaints List
http://www.complaintslist.com/phone-calls/845-area-code/845-477-5333/
Are your receiving unwanted calls from 845-477-5333? 1 Reports about calls from 1-845-477-5333.
...She assured me my account was not tampered with , nothing was withdrawn, and they would have personally alerted me to any attempt of fraud going on(which I already knew)....

Stolen Child Support Funds Off Card Not Authorized To Use - DIRECTV Review - Complaints List
http://www.complaintslist.com...ld-support-funds-off-card-not-authorized-to-use/
I cancelled my service with DirecTv as channels began to come up missing and showing up on another tier after they aligned with AT&T. I had purchased t
...My personal account information was used by DirecTV without my consent and I was charged $941.31 in outrageous fees and....

$1000 Target Scam - TargetContests.net Review - Complaints List
http://www.complaintslist.com/2012/1000-target-scam/
I got the text message this morning, November 27th, 2012 at 9:44am from 951-992-2043. The message reads: Your entry last month has WON! Go to TargetContest
...I hope this wont do anything to my credit or bank account or anything else personal....

LA Fitness Complaints - 47 lafitness.com Reviews | Complaints List
http://www.complaintslist.com/gyms-fitness-clubs/la-fitness/
LA Fitness has 47 reviews or customer complaints filed and 20 comments. Consumer have reported losses from LA Fitness of $69,890.76. Coporate Name: L.A. Fitness International, LLC, Owner: Jill Greuling, Address: 2600 Michelson Dr Ste 300, City: Irvine, State:...
...I then froze my personal training and they took the money from my account anyways....

tason@memorystocks.net - 1 Complaints | Complaints List
http://www.complaintslist.com/emails/tasonmemorystocks-net/
Are your receiving spam, junk, unwanted, or other E-mails from tason@memorystocks.net? 1 Reports about emails from= tason@memorystocks.net.
...I was in need of a job I took an online personal assistant job from a man named Jason Hunt this may be a fake name he sent me a 2900$ fake check it looked so real, I did as he told me I deposited it into my account, my bank cleared the check with in two days he told me to withdraw the...

fbidirectoroffice@fbi.gov - 1 Complaints | Complaints List
http://www.complaintslist.com/emails/fbidirectorofficefbi-gov/
...We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account....

onlineacess@gtb.com - 1 Complaints | Complaints List
http://www.complaintslist.com/emails/onlineacess-gtb-com/
...This might be due to either of the following reasons: 1. A recent update to our SSL server (Due to a slight problem). 2. A recent change in your personal information or your account information being compromised from an unknown IP address. 3. An inability to accurately verify your selected option of payment due to an internal error without our processors....

wgreen@wmtrecruits.com - 1 Complaints | Complaints List
http://www.complaintslist.com/emails/wgreenwmtrecruits-com/
...You are asked to deposit this check into your personal bank account....

efcc_nnig@rocketmail.com - 1 Complaints | Complaints List
http://www.complaintslist.com/emails/rocketmail/efcc_nnigrocketmail-com/
...Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall on you....

Integra Ventures Limited Complaints - 1 intventlim.com Reviews | Complaints List
http://www.complaintslist.com/investments/integra-ventures-limited/
Integra Ventures Limited has 1 reviews or customer complaints filed and 1 comments. Consumer have reported losses from Integra Ventures Limited of $612.00. Address: 3 Kallipoleos ave Geogas Tower 3rd fl 304, City: Nicosia, Zip Code: CY-1055
...On one other occasion, last Thursday, 10/25/12, I received a message from the personal manager that a transfer of funds from their client would be made into my account the following morning in the amount of $6,050.00, but it did not occur....

Rhea Catamora - 1 Complaints | Complaints List
http://www.complaintslist.com/people/c/rhea-catamora/
Rhea Catamora in Ajman, Emirate of Ajman has complaints or reports posted. File a report about Rhea Catamora or view current complaints and reports at ComplaintsList.com
...She created an facebook account using my name and posted the same as prostitute that i never was losing my dignity and my personality and a high educated person because of what she had made those wrong accusations without any evidence or proof....

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