Sweepstakes "entry" letter corresponding to "$1,100, 000.00" sweepstakes, promising $36,666.67 in 30 annual installments. Scam! Scam! Letter urged recipient to call 809-235-3496 Don't do it. So glad I found this site to warn me and others. ...
I was contacted by ron carpenter of state acquisition corp. July 13. They were buying several lots in compass lakes in the hills and they could close in30 days. Closing between 14-16 aug. Processing and transfer fee $790.00 after 30 days of continuing phone calls, no one answers a automated ...
My husband called and placed an order. I became suspicious when they kept asking him to repeat his card number. I checked our checking account online and they had withdrawn $67.08 before he even got off the phone with them. I checked the phone number and found many complaints against NME. I ...
I put in a application to lease an apt. I told the mngr. Alice, 3X that I had a felony in 1994 and even wrote down in detail (on the app.) the explanation of this situation. She told me that she saw no problem as she did all the apps. She called me and told me there was a problem with my birthdate ...
I received a Sweepstakes letter in the mail from the National Magazine Exchange, so I called. They were gong to send me 2 watches for free and 2 magazine subscriptions for $1.29 a week. So the rep transferred me to her manager and she PRESSURED me into giving the expiration date of my credit card. ...
In a previous scam notice on this website, I recognized the name Ron Carpenter from State Acquisitions Corp. This is the same person who is suppose to be arranging with a local title company in Tucson, Arizona to close on a purchase agreement for my 10AC parcel in New Mexico. I sent them a check ...