SUBMIT A COMPLAINT

Complaint / Review
Mathew phillips
Email Asking for My Bank Account and ID Details

I have been emailed by Mathew Phillips asking for personal information like my bank account number, my address, my ID, telephone number and occupation.

Author: keystone chmbers
Date: 11-29-2016, 03:17 PM

Offender: Mathew phillips

Country: USA

Category: Scam, Fake

Related Complaints

Discount Mattresses
Danny Phillips I purchased mattresses from Mr. Phillips and in 8mo. The cover started coming apart and the foam had shifted and made a hugh hump. Mr. Phillips kept telling me he would get back with me but still wont

Stephanie Wallo - Debbie Phillips - Melissa Amos, And Renee Wise And Ryan Green, And Ebay
Debbie Phillips 2006 Harley Fatboy 1066 miles $7400.00

Mathew Joseph
Consumer Report

Verizon
Billed for Another Customer's TV Service for Months

American Clear Air, Inc., Mathew Galila
Matthew Galila, Mordechay Galila Follow up to Mathew Galila Ripped Off An Elderly Woman, September 24

Yagins Construction & Landscaping
Paved a driveway and now they will not return any phone call or answer there phone

Phillips Lytle
Attorney rip-off deception

Phillips
Pricing - Phillips

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

Quick Registration via social networks:

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Motorcycle Gear Superstore
Refund Delayed Nearly a Month After Jacket Return

Saker Shoprite Co.
Sponsorship of Anti-American Bruce Springsteen rant

AARP Roadside Assistance from Allstate
Four Days Without a Tow After Being Passed Between Agents

Certapro Painters Harrisburg,PA
Unprofessional Cancellation After Approved Estimate

Pride Stores
Pump Receipts Not Printing, Trash Overflowing, No Washer Fluid

University of Central Missouri
No Hot Water or Air Conditioning in Ellis Residence Hall

Ollie's Bargain Outlet
Staff Refused to Help Load Purchased Lawn Mower Into Car

Cracker Barrel
Mashed Potatoes Hard Enough for a Fork to Stand Up

Embody
Subscription Orders Left Unfilled and Dosing Misleading

Claussen Pickles
Dill Pickle Spears Have Tough, Nearly Inedible Skins

SUBMIT A COMPLAINT