Beware of an individual doing business by the name of Robert Tucker of Capital Trust Financial Group. Robert Tucker represents himself as an individual who exclusively controls BILLIONS in private trust funds and can have SBLC's drafted via his bank in which he can fund your commercial developments ...
On 8/21/08 I went to my local Walmart with $575 in cash. I was planning to send a MoneyGram wire transfer to a puppy breeder in Nashville to purchase one of her litter that I wanted. When I saw how high the fees were for National money transfers vs.international, I balked. I opted to purchase a ...
My son found a website to purchase a refurbished xbox 360 online for only $34.99 with no shipping charges. I questioned that it must be one of the original models, yet for $34.99 why not.in such case, I entered my credit card number. We haven't received any xbox! When I went re-entered the website ...
Being out of the country, I noticed today that my bank account was debited on 7/22/08 for 1.95$ and the same day also for 39.90$ without my knowledge. Also again for 39,90$ on 8/20 from another company name, but with the same phone number mentioned. I assume these crooks took my bank account number ...
About 1130 am on September 1, someone phoned saying they were with Capital Management Services and this was about an HSBC debt from 1995. The staff person refused to tell me any details, after I stated that I have never had any business with the HSBC. Next, she refused to give me the address of the ...
I was contacted today at my employment by a women who claimed that I owed a payday loan. She told me if I did not contact her within an hour with my lawyer I would "suffer the consequences! When I tried to get info from her she became very irate and after a lot of questions I only got the ...