Somehow this company got my mom's checking account number [ most likely through a sweepstake or similiar come on] and sent electronic check's to her account for $3.25, and also for $39.00. I luckily was reviewing her statement and saw these charges and put a block on her account. I will have to ...
I have gotten numerous amount of request to send them money to enter me into a sweepstakes contest. I have sent them some money but very small amounts. Just recently sent them $6.50 in a check. After they cashed that check they went ahead and took $39.00 X 2 out of my checking account without my ...
I received this Release Authorization Document, with my name, matched with ID AA1-B4260018. I am to sent in the amount of $11.75 for my initial GRN Monthly Dispatch (RE:$85,000.00 Directives) made payable to: Global Reporting Network. ...
This company informed me that i will receive 125,000.00 in installments. I never wrote this company or heard of this company. ...
After recieving this letter i went on the internet to find out more about this company and i found that this place is a scam so i decided to report this scam ...
I receive packages weekly or more announcing that I have won or will be elligable to win large amount of cash and prizes. They require that I send different amount of money by check anywhere from 2.75 to 19.95 registration fees, accounting fees and many other fees. I have sent $3.00 a while back ...