I received a letter and check in mail from Allied Grou, Inc, talking about some grant I was approved to receive in the amount of $41,000. So, being the person I am I did some investigation before I signed or put any check in account. I never got in contact with Paul Hamiltion or Bettly Hensley; the ...
Ecieved order on 9-12-08 invoice clearly reads new garmin nuvi 760 package contained a refurbished unit (confirmed by the manufacturer) I believe this is fraud. I have since called the credit card company and they are investigating. I will call trusteddealer (great name for crooks) and get info on ...
I'm going to try to report this as mail fraud! Warn everyone you care about!!! WOW! I was so excited to read this letter, and there was a check for $3950, and the form to complete, just like the letter said there would be. Fortunately, I showed it to my husband. Being curious souls, we Googled ...
I got a letter from Allied Group INC. From Brooklyn NY, it said that they have yet to recieve a reply from me, relation to my outstanding Grant claim. Then it said that i have been awarded of $41.000.00 has been deposited into an escrow account pending for a claim finalization. Then it said i won ...
Mr, Garnetrose of New Port Richey, Florida, U.S.A. Wrote the same problems/scam that I had with Windsor Employment Agency. This company sends you a letter, evaluation form and a check for $3.950 asking you to "mystery" shop for them and keep the $50.0 item you purchase and the $300 fee. ...
This company sends you a letter and a check for $3,950 asking you to 'mystery' shop for them and keep the items you purchase and the $300 fee. Meantime you are to wire funds to 1 of 4 names listed on the letter which describes them by name and city and state only. Luckily I googled some information ...