I have no idea how they got my information, but there were a total of 21 counts of fraud on my account from the summer of 2010 to April. Each transaction was for about 24.95, although the first two were only for 1.00. Now my bank, the credit card company, and the fraudulent company all refuse to ...
Sent Money ordrers (govermnment) to cash in friends, savings acount for Shopping report, the they went in and cancelled them afer sending them back $1600.00 Western Union. ...
Hired individual in 2010 to perform typical property management duties. Provided necessary tools and funds to manage properties. Provided reference so individual could obtain additional work. Individual 'lost' approximately $7000 and did not repay. Did not perform any contracted duties to minimum ...
I was getting an unsecured loan for my husband and I and I was told to send money because the loan company needs cash up front. I did send the money but the $5,000. Was never sent to my bank account. I do not know how to scan my information but I do have a fax machine. ...
They stated that they would give me an unsecured loan if I sent them $1370.00. On 7-28-11 I sent them $630.00 by money pak and on Aug 1 I sent them $840.00 by money transfer. I am person who has been through alot. They told me the money would be in my bank account today and it is not. ...
I received a email about becoming a mystery shopper. We were getting ready to go on vacation and I thought that I could do something quick and earn a little more spending money. I was sent a check and told to cash the check and evaluate the company where I cashed the check and then go to the post ...