My checking account had an e-check for 29.95 the check is dated 8/12 and cleared 10/18. The bank said my only recourse is to close my account. There is a phone number on the check, but it is unreadable. What can be done to stop these people? ...
These guys are unprofessional and an absolute SCAM! I agreed to pay $800 to transport my vehicle from TX to CA, and paid a up front deposit of $150. When the driver dropped my vehicle off, he demanded that "I pay him $800 F*cking dollars or he would leave me high I dry" and it would ...
The website / is Imitating the look and feel as U.S. Immigration official website. This is misleading the users like me and the fee you pay upfront is like thinking that you are paying for Immigration fees, but it is only providing the services to fill the application, and is NOT affiliated with ...
I recieved a letter stating that I just won 2,536, 092.23 and I was so excited til I found out it was FRAUD. I knew that there was just something funny about it because it has a tracking number on the paper, but no phone number to be able to call and track your money. So now I am deeply upset ...
I also received a letter stating its a acct no#745057717 that has been established in my name with the amount of 2,536, 092.23 first of all im like i dont live in miami fl secondly how would i have acct in my name without having knowledge of!!! Letter didnt ask for a 20.00 fee it asked for me to ...
Joel Maturi hired me to work as a Virtual Assistant for Hero Personal Assistants which had a website www.hcgro.com. I was given a task to send payment to Nikita Volkov from a client. He wanted the money sent to him by Western Union. The clerk at the Western Union I went to refused to send the ...