Received the large yellow envelope stating that I had been selected to receive a large sum of money, however I needed to send a transfer fee of $20.00, cash check or money order to FAA. I agree with everyone else that these people are preying on poor desperate people that really does need money and ...
Received a Rapid Notice envelope made out to my nickname ("Sam" instead of "Samantha") stating I won $2,536, 92.23 and to send $20 to rush my cash prize account to a bonded federal carrier and that I needed to postmark it by 9/05 at midnight. ...
Saw an unauthorized "Check Conversion Voucher" in the amount of $29.95 online in my checking account. While I was calling the toll-free number (877-886-0144) I did an internet search on the number and pulled up scam after scam. I hung up and called my bank and was told to come in ...
My checking account was hit for $29.95 with a "Check Conversion Voucher" by Alliance United Corp. This is the second time this has happened. I have reported this to my bank and they will investigate. ...
My wife applied for naturalization. She accidentally went to a look-a-like web site on the computer. She paid $189.00 to 1-800-814-1555 in Florida by credit card. She thought the money went to the US Immigration Service. On 8-28 she wanted to makes corrections to her application while still ...
These scumbags need to be stopped! However, in their fineprint on back it states " Any typographical error will result in a full refund." This is why I sent it, that and they did a good job seeming legitimate. But they asked for the $20.00 to pay for a bonded federal carrier to rush ...