I became aware on the 5 TH of March that my identity has been tampered with. Someone had or has gotten hold of an old bank account information, checks from my last bank, I had an account, which I closed in April. I had been sent a collection notice from the company TRS Recovery Service, formally ...
I purchased a web site in April from Transworld International. This web site was to supply me (as explained to me by Joe the salesperson) with a web site along with 100,000 customers and leads, customer support and coaching. The cost for this package was $3495.00. I paid for the package via my ...
Received letter in mail re: being a mystery shopper. Fully paid program; 600.00 per week; 750.00 per week after three weeks. Breakdown of check was—300 for training; 200 for funds for shopping or hotel lodging; 163.21 for service charge by western union/moneygram; 3,325 for required funds to be ...
Eddings delayed me for four years knowing that 4 years was the statute of limitations on which one could sue for breach in contract. I paid him $8000.00 to represent me in an oic with the irs and never accomplished anything. He avoided all of my calls for four years i filed a grevince with the ...
This Group is a fake. They send a fraudulent check of $3000 or more claiming you had applied for a secret shoppers position. They send a letter with instructions on what to do with the money. They ask that you cash the check keep $300 for training send the remaining balance through Western Union or ...
I ordered a free cd on line about 2 weeks later they took 69.95 from my checking account. Note they never took the 1.95 for the shipping. Thats a scam just to get your card Number. I want my money back ...