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 received a text message from Citi Financial saying I had been accepted for a loan and to ring the number above. The text message came through from a mobile number, 07719632121, and told me to finalize my application and quote aqua. It sounded genuine, so I gave them a ring and went through the ...
Aplied for a loan 1000.00 got accepted through a tex 0161378109 was told that i had to pay a brokers fee of £69.00 which was paid on my bebit card. Then few days later got a call by a woman name asha nanda telling me to pay £88.22 by western union which i did. Then i got another call from a man ...
I applied for a $600,000.00 loan online. It was approved. They request that I pay 1200 pounds to recieve my loan. I delt with a Dr. William Brown. I have not paid anything because I don t trust this. Is it possible that this is a real and true loan? I did receive a few emails stating that this is ...
They wanted me to click and get into their system. I refused and copied their message below. Their logo states..."... Always giving you more..." What a joke. This e-mail has been sent to you by Halifax to inform you that we were unable to process your most recent payment. This might be ...
Company asking for fee to be sent via western union to a man in Nigeria for a loan of 8,000.00 also asked all my banking information ...