My grandmother received a letter in the mail stating that she had won $2,536, 092.23 and all she had to do was send in $20 for a transfer fee and the money would be deposited into a bank account that had already been set up in her name. I love how there are no names or contact information to reach ...
Scam alert do not send $money? These people are nothing but Scam Artists. DO NOT Waste your time or money on this Scam Artist's idea of how to get people's money. It's all fictitious and unworthy of even any reply. So do yourself a favor and report this as a scam, which it certainly is to anyone ...
Fraud!!! A check by phone to debit account. Closed account that i have had for a long time! Called company and they would not give us any information where the money went to and what it was in regard to. Fraud!!! Fraud!!! Fraud!!! ...
In our November bank statement with Valley Bank of Thompson Falls, Montana. We had a check conversion voucher for the amount of $29.95. This was from Alliance company. We called their tel.# 877 886 0144. We were told this was an error and they would credit our account within 30 days. We received ...
Financial Acquisition Agency (location) Miami, FL 33152-7800 PO Box 527800. This company sent me a very offical letter with the heading, EXPRESS NOTICE cash award total of $2,536, 092.23 had been my prize. Send $20.00 dollars for processing money transfer. On the back of letter said you are now one ...
A $29.95 Check Conversion Voucher showed up in my bank account; an unauthorized transaction. I called my bank and they said they would adjust my account and send my complaint to the research department. The endorsement on the back of the check was for deposit to the Florida Bank of Commerce but I ...