Yaghma approached me about investing money into the gold and diamond business and told me he was working there already and turning big profits with the investment of cash. He then took over 60 thousand dollars from me which I was told was to be invested into the business and informed me that I was ...
Received a letter claiming to be from the "Local Records Office". The letter gave a date to respond by. It contained information about my recent home purchase such as sq. Ft., sale amount and parcel number (all public information). It is phrased to imply that this is the only way to get a ...
Recieved a check for $3455.00. Looks like a real check. I only need to send them the processing fee of $3100.00 and rest is mine. Becareful if you deposit it into your account your respponsible for fees. Plus they will have your account number.in today times something like this I would love to have ...
I recieved a check in the mail that told me to call a number for confimation, I was then told to take the check to my bank and cash it when I ask if I could take it to the bank it was suppose to be drawned on I was told do not take it to wells fargo take it to my bank and cash it after which I am ...
Recently received 3 charges on my cc for 12.95 from eVoice. When i confronted them they said "I must have signed up for three accounts". When i told the person on the line that i had read various reports online of the fraud, his tone changed and reluctantly refunded the money while still ...
We contacted them because my husband had been laid off. They said they were a government sponsored agency because we heard them on the radio, only government agencies can advertise on the radio. We believed them. We asked if we qualified for a home loan modification they assured us that we did. ...