We received a check for 918.00 with instructions to cash and send 500.00 of it to www.trishawebster.Co.cc by using green dot money paks by way of internet which we did we found out 24 hours later that she had pulled this fraud times be fore ...
Sent me a check for 918.00 saying i was approved for a 10,000 grant but i had to send 500.00 on moneypak to recieve the other check for 9082.00. I put the 918.00 check in my savings account on February 14th then on 15th i took out 650.00 and got the 500.00 greendot money pak. Then today i went to ...
Beware of "Malibu Doug" also known as "Doug Carroll." This poor excuse for a professional conveniently misplaces documents when you need them, and breached his fiduciary duties to me. Not only that, this guy's ethics and morals are beyond disgusting. I would never do business ...
Trisha Webster a Greendot broker sent a check for $949.40, requesting to cash it and send $500.00 back to her. The check is from Key Service Corp, 331 Sunnyslope Avenue, Petaluma, Ca. 94952 ...
They sent me a bogus check. Now i have to pay this money back. If i dont i will face check fraud. They should not be allowed to have a website, they should be shut down. ...
I received a check from worldgrantservices from a Trisha Webster who is suppose to be an independent grant broker for $918.59 drawn on Key Bank in Denver, Co. I called the bank and was advised that if the check says issued through intergraded payment services that it is no good. ...