I received a letter from Citi Financial indicating a "cash prize notification" as part of a "Consumer Promotion Sweepstakes Drawing." It said "an entry slip, with serial number 2986NC, attached to your name drew the lucky winning number: 01-08-09-25-44" for $50,000. ...
I received a letter with a check for $3850.00. They requested a payment first of $1920.00 in order to proceed. Total scam! ...
Letter from Citi Financial with a check from Novartis Pharmaceuticals for $3,850.00 drawn on Deutsche Bank Trust Company Delaware. The letter stated: "We are pleased to advise that you are one of the winners in the "CONSUMER PROMOTION SWEEPSTAKES DRAWING" organized for all customers ...
I had a phone call from SGE group over applying for a loan. The person went through the application on the phone and told me I was successful which was then I gave my bank details as he said the money would be in that day after he finished completing the application he informed that the loan has ...
I don't know is never heard of it or been contacted by them have been applying for loans on line so I guess they used f my details and tbey money came out of my acvount have teported card as stolen and taking this matter further will tepirt it to the police ad fraud and for theo ...
I was unaware that this had been taken from my accout untill I went to my bank for a mini statement this morning, an I was confused to why 79.00 had been taken. I went stright in to my bank to ask why this had happend an why its not telling me who it had been taken bye. The lady at the bank could ...