Having never applied for a grant tipped me off that this was a scam when I received a letter with a check that is meant to look like it was drawn off of a legitimate financial institution. Since I have worked in the banking industry for 15 years, I could easily spot that the check not being valid ...
I received a check in the mail (Official Check) in the amount of $971.67.included was a letter telling me that I was approved for a grant application that I had applied to for 10,000.00; (I don't recall applying) anyway, they stated that if I cashed the check I must send $500.00 within 5 days Via: ...
I was sent a check for $971.58 and told to cash it. I deposited it into my account but it has not cleared and says that it won't until 1/23. I doubt it will ever clear. The letter says I have 5 days to send $500 through a GREENDOT Money Pak or I won't receive the rest of the funds. Of course I am ...
The biggest lie this person has ever told is that he has a cure. People are so desperate to do something to handle theri addictive problem that they will believe a snake oil pitch by a liar like this guy. This moron has no medical training or real education. The only thing he has is the nerve to go ...
Veritas Prep is a scam operation run by Chad Troutwine and Markus Moberg, two conmen, who were operating in California without registering with the depatment of State as required by California laws. Chad Troutwine is a porn movie maker who is carrying on a gay relationship with Eric Bahn of ...
Mr. Jacon Yussupov Benton aka Jason Benton, and a few hundred other aliases is currently using the social security number of a deceased man. He is wanted in Scotland for posing as a potential buyer of the Yester House, in which he ran from the castle before Scotland Yard could take him into ...