Received email from Chris Dean (whom I know very well) requesting money. Had no reason to check because of the integrity of this person. Only after I had wired the money and this "Chris Dean" asked for more did I realize something was not right. I wired $3000.00. Have called Western Union ...
I payed for my daughter another week stay. I paid them 200.00 cash an gave them my credit card for another 29.14. This was on Monday the April 23rd then on Friday the 26th they took out f of my account another 500.00 with out my knowledge. This is wrong. Can someone help. Thank you. ...
This is a mystery shopper scam. Tells you to deposit check then as soon as check clears to withdraw the money. Then of course they want most of it sent Western Union or Money Gram to Spain. ...
Mary from Alphar Company, 11231 NW 20th Street, Unit 140, Miami, FL 33172 Phone: 786-955-8713,312-465-1922 email: [email protected] Used stolen credit card info to order equipment to be shipped to above address. Contacted by credit card victim. Alphar Company commits fraud ...
I received an invoice for 2 toner cartridges worth about $36 each and was charges $579.00 each. The invoice looks very real with an attached flyer to recieve a $100 gift card if you include your name and ext. When you send in your payment of the attached invoice. Of course I did not pay this ...
Attention of: dave, Smith (Personal Information Removed) =ELECTRONIC RECEIPT BEGIN= Order Number: 837462 Customer Number: 1316364 = Date of purchase: 05/05 Trim Trainer = TOTAL: 9.47 Paid By: (Personal Information Removed) =ELECTRONIC RECEIPT END= If you have any questions, comments, or suggestions ...