On 30 September I received advice from Mrs. Ayesha Mustafa that she intended to transfer fund the sum of US$6,000, 000 (six million US dollar) to me for the future of her three kids, from the Al Ejmaa Alarabi Bank as the intermediary bank through the Halifax Bank PLC London, United Kingdom. The ...
My mortgage company at the the time of the switch was the associate financial company, located in the city of New Orleans, Louisiana. Later, I found out this company offering the mortgage loan had been forced to close suddenly and they were later sued by the U.S. Federal Gov't of California. I ...
I had received a letter stating I won a sweepstakes drawing or a consumers promotion from walmart, sears, asda, walgreens and staples. There was a check enclosed for $3,250.00 which was deducted from my winnings of $50,000.00 so I called the number they gave me which is 866-417-8360 and had to ask ...
Letter from Citi Financial with a check from Brewskis for $3,250.00 drawn on Bank of Fayetteville, One South Block Street, Fayetteville, AR 72701 "We are pleased to advise that you are one of the winners in the "CONSUMER PROMOTION SWEEPSTAKES DRAWING" organized for all customers of ...
Letter from Citi Financial with a check from Capital One for $3,250.00 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 of the ...
I recieved a text message from citi financial saying i had been accepted for a loan and to ring the number above, but the text message through a mobile number 07719632121 and to finalize my application and quote aqua. Its sounded genuine so i gave them a ring went through all the process with them ...