Ferdinand Ay-ad, the owner of this security agency has been luring girls to get money. This agency was built from the money of his victims. Until now he has been doing this. Victimizing girls from the internet. He will do everything to lure girls until you fell into his trap and give him everything ...
[email protected] somehow got my address (business) and mailed a check from a Bank of America Account held by Globe Holdings. Then sent an email out lining the task at hand which included transferring funds through Western Union to a company in the Philippines. Thanks to another whistle ...
I recieved an email from him Stating he is from Globe Holdings. They stated that they were a mystery shopper company and they were looking for mystery shoppers. They had me fill out an application, which i submitted online. They then came back to me a week or so later with another email telling me ...
I needed some money put into my bank account and went online to find a shortterm lender for 700.00 dollars. I received a call from Cash Advance Reserve, this was the first friday in December. I was told that I could get the money but it would be 1000.00 dollars and I would need to send them ...
I just got a money order by mail. It was sent from Melanie Kennedy of Lubbock Texas. The money order was supposedly from Gary Lemco of San Jose California. I was supposed to cash the money order at my bank and evaluate a Western Union center. I was supposed to keep $200 for myself and wire the rest ...
Well i received this email offer saying i am hired to be an agent or secret shopper. And that i was to receive money in the mail for me to do the assignments. Was so weird that my assignment was to send them back most part of the money thru western union that was my first assignment. So when i ...