I have started receiving phone calls from the number listed on the complaint in the last 2-3 weeks. The calls come every 2 hours from 8 am -9 pm, and are like on a redial cycle. There never is a voicemail left when I do not answer the phone. I have looked up the information on the internet and ...
I have been contacted numerous times from a man who claims to work for a FedEx in Edo state Nigeria. The scam he is trying is that he has a bank draft from a co-worker in the amount of 800,000.00 dollars. He is telling me that everything like insurance on it is paid but nobody paid the processing ...
I began working with Mario Garcia the CEO of The Home Loan Mart in late November to obtain a home mortgage.in December, Mr. Garia provided a pre-approval letter from Chase Bank and then an approval letter once we signed a contract with the sellers. During the mortgage process, he made a lot of ...
My husband borrowed some $ from them & they said all he needed to do was make 5 payments of $90 & that would be it. Yesterday [Feb. 7th] I saw at our bank that $390 was being withdrawn. I asked my husband what that was & he didn't know. He rushed to meet up with me at the bank. The bank ...
I was contacted by phone by Compass National and Chris Harvey (Director of Funding) explained that i would qualify for a small business funding to purchase equipment for my small busines. He requested $3200.00 (date: 10-22) to accelerate the funding process and get the funding in 6-8weeks. As time ...
I appear to be a victim of the United Services Group as Ron B. After completing and submitting funds the phones went dead and the I was contacted by Charlie Toledo you stated that Chuck and Michelle had been laid off and he was following through with the process. He stated he was not able to email ...