After 25 years in business this is by far the most fraud I've seen another business use in selling a product or service. The pitch is simple; A customer may post date a series of checks for up to 90 days out and as long as EPS90 issues me an approval #, they will deposit the funds into our business ...
Acs legal group sent me this email on Thursday, 10-4-12, telling me I owed 519.00 for services that I used from this business, which I never did. I do not owe them anything, I never used their services, I do not know anything about this business period! They further threatened me that if I did not ...
Online scam, American profile and Nigerian bank account. Claimed to need help to travel home, and needed money to pay medical bills from an accident, and money to get her belongings back from a insurancy agencies/deposit box. ...
Kasia Milewska Kasia Milewska Yacht Design Yacht Design/Naval Architecture Mob: 33 (0) 625 481 778 E-mail: [email protected] Web: www.kmyachtdesign.com Big scammer big scammer be aware. Call authority in case to be in touch. Police department gdansk poland. ...
This is an email i received at my work email address. Never heard of these people. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems ...
I have received a scam letter from this company saying my current balances are $35,200 and that my credit card balance renegotiation of $14,080 has not been verified. The letter states that I must call their underwriting department immediately. I don't owe anything on credit cards (and verified ...