Reportedly sold my time share, H&R stopped returning phone calls. Contacted by Luis, "attorney" and Banamex Bank that my funds were in an escrow acct. Continue to ask for more and more funds. Complete Scam. ...
I was hired as others by stephen kearney, i did 3 assignments then have been waiting for over a month for my pay. Same as others, money was deposited in my account under trip cadillac to send to a russian artist leaving me a bonus of 500 afterwards. While working on this one i completed two other ...
Tiger Direct offers a discount on a purchase via a AMEX "gift card" that is fraudulent. It is not accepted anywhere I attempted to use it. On lin retailers refused it. Letters to TigerDirect were ignored. A complaint filed with Florida Atty General was responded to saying they did not ...
I found a charge on my bank account dated back to mid-October to Alliance - in the form of a Check conversion voucher, whatever that is, for $29.95. I called the number on the check, and they didn't seem to know what was for other than a "subscription" service that I never authorized. I ...
I was reviewing my online checking account and I noticed a strange transaction with a different check number then mine. It was a Check Conversion Voucher from Alliance in the amount of $29.95 with a 1-877-886-0144. I called the # and they said it was a monthly subscription to what they believed was ...
Alliance took 29.95 out of my account with an electronic check... It was an old routing number/name as the bank has changed hands PLUS the charge was suposedly athorized 2 months ago but is now just going through — the gal on the phone acted innocent and said we would get a credit she was just a ...