Sent me a check for 918.00 saying i was approved for a 10,000 grant but i had to send 500.00 on moneypak to recieve the other check for 9082.00. I put the 918.00 check in my savings account on February 14th then on 15th i took out 650.00 and got the 500.00 greendot money pak. Then today i went to ...
Beware of "Malibu Doug" also known as "Doug Carroll." This poor excuse for a professional conveniently misplaces documents when you need them, and breached his fiduciary duties to me. Not only that, this guy's ethics and morals are beyond disgusting. I would never do business ...
Trisha Webster a Greendot broker sent a check for $949.40, requesting to cash it and send $500.00 back to her. The check is from Key Service Corp, 331 Sunnyslope Avenue, Petaluma, Ca. 94952 ...
They sent me a bogus check. Now i have to pay this money back. If i dont i will face check fraud. They should not be allowed to have a website, they should be shut down. ...
I received a check from worldgrantservices from a Trisha Webster who is suppose to be an independent grant broker for $918.59 drawn on Key Bank in Denver, Co. I called the bank and was advised that if the check says issued through intergraded payment services that it is no good. ...
They sent a check to me asking for $500.00 be sent back to them and i get $9058.43 sent to me but i found out that was not the case and now i got to pay the BANK the money for the check ...