They are claiming that I took out a payday loan. 5 years ago, my bank account was compromised and so was my identity. The bank handled the situation but now, these people keep calling. I have in the past (3 separate occasions) faxed them info from my bank stating that it was fraudulent and they ...
On the 3oth of January funds from AC HYDRA FUND III-8883025351, was posted into my account in the amount of 250.00. I recently was online checking my bank info., and found that this company had deposited these funds. I never even signed off on any documents with this company, I never even heard of ...
They (CFM-India Christian) have not paid hundreds of employees and although they took state and federal taxes out of pay checks, they never paid the IRS so I can not file my taxes on time now. This is costing me a ton of money due to them being crooks and thieves. ...
I found Joe Kocott cable modem seller at Alibaba.com website. He told me that he can sell different kind of cable modems. I paid for my first order and got product and everything look fine. After that I made much larger order and have not receive anything for more then a year. I was calling Joe ...
I received an order to perform a BPO (appraisal) for a property from a Donna Teti with NREIS on 10/11. They agreed to pay me $137.74 within two months from completion. They acknowledged receiving the report and stated I would be paid within two months from 11/2. I emailed Donna on 1/11 and she ...
Purchased IRA in 1988 from local Bank. It has been through about five different banks landing currently at PNC Bank in Pittsburgh. PNC has decided with out my consent or notification that they are going to charge me $25 per year to service this account. The account is/1484.12 before they began ...