Check Scams, Debt Collection scams and other financial scams.
by Oceanboy Fri Dec 29, 2023 11:14 pm
Hello everyone, please stay away from Michael Lawrence Peel and HMS Funding Group. They are a bunch of scammers and criminals. They work with another fraud Jamil A. Massengill of Jamaia financial. Never believe or work with any of them. Never pay them any money.
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by AlanJones Sat Dec 30, 2023 2:18 am
We require evidence of scams, not just unsubstantiated accusations. Please provide proof, such as emails asking for advance payment of fees. Without evidence, your post will be removed.

Please also provide any email addresses, telephone numbers and websites that the scammers are using.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jan 02, 2024 4:19 am
You can post it here.

Copy and paste the contents of the emails you received from the scammers, including the from and reply-to email addresses, together with details of any websites that they gave you.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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