Hi, I have closed my Checking and saving account 04th Aug since I have left the country. I was told that the account will be closed and the amount will be sent as pay order to my International address i.e. in India. But I haven't received any confirmation regarding account closing. Also, I haven't ...
Ronald/ronell vishwadaw... Avoid this guy He's now resurfaced under a brand new organization as previously mentioned below. Havenside Opportunities 3rd Floor Ascot Park 3 Ascot Road, Durban, 4001 Site - None Provided E-Mail - None Provided Girls beware!!! This is actually the guy which will get you ...
Gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enfinovatradecomplaint012611. Pdf Inovatrade is composed of expert and professional scam artist. They are very amicable and convincing professionals; always in up-scale locations in order to attract their gullible victims. They ...
This company contacted me, they stole my data from another company. They were trying to sell me check processing services but I always register a new email address for each new company I work with to stop spam. I know for a fact who the data was stolen from and I'm working with that companies ...
I paid usd$10,817.00 through a third party payment processor company called www.alertpay.com located in canada, who does not want to take any responsibility or being liable for the money i lost, Unfortunately, after opening a dispute with alert pay to get my money back, and after several days ...
I called Bank of America to find out why I had not received a payoff statement for my mortgage which they were supposed to have mailed. Since I had not received it and wanted to go ahead with the payoff, I requested that they FAX a copy to me. They said they would for a charge of $30. I refused, ...