I was contacted by Doug Alexander. He told me that I could recieve a loan for $5000. However, with my bad credit and lack of collateral, I was told I would need to make a collateral payment of $900. This would be my first four payments. The morning the loan was to hit my bank account I contacted ...
Just wanted to make everyone aware of this particular scam. I was contacted by this company through Careerbuilder.com. I was immediately skeptical, because I had not applied to this company, however I had been contacted for other legitimate opportunites this exact same way, so I gave it the benefit ...
We have been scammed by this thief who wrote us bad checks and never had any intention of making checks good. If he comes into your store call the police, All the information he gave us was false. The only number we could use was the one of his Mothers house. She had no idea and had not seen her ...
We used this company that goes under the name of Fasterletterofcredit.com Fastbankgurantee.com Swiftproofoffunds.com Victor Williams Bob Hurst Daniel Goodman Y2klabs Fullerton Trading Delaware Companies Many more names they use to con people into lease a letter of credit then don't deliver, they ...
Watch Out For This Processor United Bank Card. It started out Fine. Then we had a chargeback for $362.00, and they debited our account, which is Fine. But I must say they called me up a dinner time like a "Mom & Pop Company" to let me Know. After getting there money, that was NOT ...
This aged shelf/finance "consultant" was paid $4,519.00, in full and in advance, for what was supposed to have been the legal and bonafide acquisition of an aged LLC in good standing, and so as to hopefully build up legitimate credit profile within a very reasonable period of time. As it ...