A check was created by a company, Alliance, and taken out of my checking acct. Called the 1-877 # on front of check, which I was told that they where a 3rd party billing company, and could not give me any more info, and offered a refund, which should be processed in 5-10 business days. (not holding ...
Found this transaction on my bank statement has "deposit only" on the back to account # 1211973878&as endorsement. I had to immediately close that account, and the bank is doing a fraud investigation now. What a scam. I wonder how many $29.95's are out there going paid and ...
I also recieved the letter. I knew it had to be a fraud, so I put it in Google. My thanks to the ones that posted! I really feel bad for all the people that sent the twenty dollars in. That is so wrong to cheat people like that! The ones responsible should be put in prison for a very long time! ...
I have just receive a letter stating that I have won $2,536, 092.23. They are asking for $20 transfer fee in cash, bank acct or money order. Because their was no company name attached to the winnings or telephone where they can be reached or printed name of the person signing. I have decided to ...
My mom received a letter from these people, telling her if she sent 20.00, they would send her 2,536, 092.23. As soon as she told me about I got online to file a complaint. She had already sent the money. Address is p.O. Box 527800 Miami, Fl 33152-7800 ...
I received a letter that totally built my hopes up just to investigate and find out it's a scam! I am upset that people can get away with this. This kind of injustice is totally immoral and should be illegal. Thank God I did not send in the $20 they asked for in return for $2,536, 092.23. I gotta ...