This person committed fraud, extortion, theft, professional ethics violation Posted On: June 14 Posted By: NORMAN BUCCLEUGH My story began on or about 4/2 when i received an advertisement about needing to borrow money. The economy was down and my financial situation was reaching critical i had ...
I rec'vd and email with the title stating Urgent LegalNotification from an Reynold Shaffer, when i contact the phone number 3057604534 ask them hoiw they got my emaik and that I need there company name, e address city and state they would not give to but sent an email with an attach from cashnetusa ...
CHARLOTTE COUNTY SHERIFF'S OFFICE, ECONOMIC CRIMES DIVISION CASE NUMBER 206005502, I accepted a position as an Administrative Assistant that was advertised on Monster.com. Monster.com has already been informed of this scam. Norman and Johnson deposited $8,500 from the account of Michael W. ...
I received a letter postmarked with a Home Depot stamp. The letter claimed that I won 150,000.00 in a UK Mega Jackpot Lottery. I received a check in the amount of 3,900 dollars drawn on The Bank of New York Mellon, by Primerica Life Insurance Company ...
Paid $29.95 and downloaded winzip. Was given "activiation code." When I went to register, I was sent to a page that said "Your code has already been used." Then their "service" got back telling me to contact [email protected]. I did. Nothing from that address. ...
Was checking my recent banking history and noticed this unknown charge given yesterday. I have never heard of this company nor have I made any recent online purchases. ...