I have the same story as phantom, Melinda, Susan, Jaytee. I had 3 assignments as Virtual Assistant from Stephen Kearney (Russian artist, nickel ore and car rental). He asked for my bank info as well so I could send payment to Russian artist via Western Union. I am waiting for my check of $1000 as ...
When balancing my checkbook the other day I noticed an odd check number in the debit column for the amount of $29.95. Since the check number was in no way from my account I became curious and contacted my bank. They wrote back stating that the company who submitted the charge was Alliance and said ...
I received a yellow type envelope size 8.5 x 11. Letter that came from a company Rapid Notice/Financial Acquisition Agency, PO Box 527800, Miami, Fl, 33152-7800 form 0110, Document Verification Area (Must show seal to be valid.) It shows a word that says Authoration, but unable to read the rest. ...
A "Check Conversion Voucher" was presented and paid by my bank on 12/4. It shows a "due date" of 10/15. Strangely, this amount matches the amount due for a 1-yr. Weekend-only subscription to the Denver Post. I wonder if this is just coincidence. I will be calling my bank in the ...
Found a charge of $29.95 on my bank statement. I found out it came from Alliance and called the 1-866 number on that check. I got told it was for a website subscription and they gave me a IP address. I told them about others complaining about this charge and she said she can return my money and ...
My dearest friend and cousin recently came into a little bit of money. Ever sense this she has been recieving huge amounts of scams in the mail. This one got $20 out of her. This one has some of the strangest writting I have ever seen. As in, "THE FOLLOWING STATEMENT IS UNDER WARRENTY: " ...