I applied for a loan company name city financial i was told i would be wired the monies right away BUT then asked to pay admin fee done that of a hundred pound got a call back from a guy called mark lee he said due to an error he demanded another 200 pound of me i said i could not afford this he ...
I received the same bogus letter. Same serial # (2986NC) and winning number (01-08-09-25-44). How do these people get our addresses? Using the names of well-known companies will cause unsuspecting people, or those who are hard hit by the economy, to believe it could be true! At least I had the ...
This company telephoned myself re a Loan application. They requested a payment of £75.00 of which was duely paid on the said date above. I was informed that monies would be deposited in bank no later than the following thurs 09/08/12 This did not happen Have you heard of this company because I have ...
I received a letter postdated 6/07 on 07/21. The letter stated that I had won 150,000.00 in a drawing. I contacted Mr. Fred Lucas at telephone number #01144-758-761-5387. A man answered, speaking English with a foreign accent. He asked for the serial number on the letter, and he wanted to verify my ...
Received an award letter from Citi Financial dated 6/30 stating that I had won a consumer promotion sweepstakes drawing for $150,000.00. The address on the letter does not match the address on the internet and the letter gives a bogus e-mail address to respond to ([email protected]). It would ...
I applied for a loan on 9/6 with Citi Financial. I did not realise that I would be charged £49.95 for being matched to a loan rather than securing a loan. I received an email from Dean Mckenna who included the emails as a group of 20 people. I emailed him back stating that I wanted a refund and ...