Totally fake company My dear friends, This is to inform everybody who is in network marketing business, ibctravels.com is totally fake company, running by some bullshit owners ANKUR AGARWAL, TARUN TRIKHA & SHIKHA TRIKHA. Promoters and Leaders are ZAITUNA MASSUMOVA (Check facebook id of Zaituna ...
I lent mr Stromquist about $10k. I finally received an email from him, I was bcc'd, with the opening " dear folks, I know I owe you all a great deal of money". He's a bright guy but only interested in taking advantage of you. Beware. ...
Hi. I m receiving instruction says i hv winning fund total 1.500.000..in order to process atm card which is ready. Mr anikpeh chinedu valentine director operation unit foreign operation department of cotonou asking me to do western union to pay the delivery fees via dhl/fedex/.. Does it right or ...
When i started working with Todd and Scott they called me 4 times a day for a month straight. I figured since they had a good reputation with the BBB i would listen to what they had to say. I decided to move forward and send them $2195.00. The minute the money was taken out of my account presto the ...
I received an email today demanding payment for a bill that is not factual! Never heard of the company or received anything in the mail, nor are there loan documents as claimed.interestingly, just went through a Chapter 7 Bankruptcy so even if it were not fraudulent, continuing collection activity ...
We had agreed and paid for a lead referral service with the lead provider Southern Home Loans. We were told that we would receive leads containing potential clients who were closing on a mortgage either due to a new purchase or a refinance of a property, and were to receive an emailed lead with the ...