• Sign-in
  • Report a Scam
  • Register
Scam Guard Menu
  • Sign-in
  • Report a Scam
  • Register
  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact
  • Register
Search complaints: Scam search:
  • 302-380-7510

    Read the warning!
    • Filter by:
    302-380-7510 2/10 1 complaint
    • ★
    • ☆
    • ☆
    • ☆
    • ☆
    View Profile
    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • Says that I owe a payday loan that was deposited in my account in 2012

      By: KatinaMilbourne Jan 31, 2015
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      My ex -husband was contacted by Mr Ling and said they had him on file for contact and he needed to talk to me about a legal matter. Saturday 31,2015 @11:36a.m. I called Mr. Long and he told me this call may be recorded and gave me an ID#17815.. And proceeded to tell me that o needed to clear the matter up and they have been trying to contact me via mail since 2012 and I haven't responded money owed was 3,755.. bt I could talk to a lady and he was going to try and settle the debt for 887.. I proceeded to tell the lady that I don't have that much money she told me I had to pay something or it would be reported to my job and wages would be garnishes ..she told me if I would pay $200 she would be able to stop it . I then told her I dng hve that either so she said ok let me stop this .. when could I pay ..made a report to the Federal Trade Commisdion and when I looked up the number it came up as a landline phone number in New Castle .Del This is the sme bank that I have been with for years and do believe I would not have an Ccount at this institution if I owed money. I am in good stanfing

      Show more...
      • My demands:

      • Pay none of the money bcause I dont ore

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      • Identity Theft Risk:

      •  HIGH RISK  Click for the explanation.
      Complaint #: 11103
      • Also reported:
        • Monetary damages:

        • $877.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
    blog comments powered by Disqus
  • Report a Scam

    Names reported

    Agents:
    • Benjamin Long

    Follow Us:

    Additional information:

    • 10 Signs of Scam
    • Am I at risk for identity theft?
    • Ask ScamGuard!™
    • Avoiding Dating Scams
    • Binary Options - Scam or Real?
    • Coronavirus Scams (COVID-19)
    • FAQ
    • Identity Theft Protection
    • Privacy Policy
    • Re-shipping Scam Exposed
    • Resolving Complaints
    • Tax Return Scams
    • Top Scam List

    Recent Comments:

    Postmail-USP.com

    Go ahead and add me to the list of people who are careful/usually catch this stuff but got duped! I ...

    Amintoreoficial.com

    I was looking for this precise info @danifabozzi:disqus

    Amintoreoficial.com

    He's done the same to me @jaimerestrepom:disqus

    Amintoreoficial.com

    Notice how he crops and fills with effects his pictures so no one can really see the penury and indigence ...

    Amintoreoficial.com

    Still until today 3/4/21 Amintore claims he is part of Shark Tank

© ScamGuard.com | All Rights Reserved 2012-2021

  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact

All rights, titles and interests (including all copyrights, trademarks and other intellectual property rights) on this site belong to ScamGuard.com. No part of this site may be reproduced, republished, copied, transmitted, or distributed in any manner without the express written permission of ScamGuard.com. Affiliate disclosure: ScamGuard receives compensation from some of the companies featured on our website.

myaccount
My Account

Sign-in or Register

Reset my password X
Reset my password
X