I leased a credit card terminal with my credit card company (rbs lynk), also known as World Pay.in 1996. I never knew Golden Eagle Leasing was debiting 112.00 thru ach debits out of my business checking account, each month for the past 16 years. I thought that the charge on my bank statements was a ...
Bad business decisions from the owner of Branchville motors vespa dealer Please don't do business with Branchville motors vespa dealer. Thank you! Underdogscooterclu ...
SEC And Manhattan DA Investigate Southridge Capital Southridge Capital Management, a Ridgefield, Conn., hedge fund firm run by Stephen Hicks that primarily employs an investment strategy known as PIPEs, is under investigation by the Securities and Exchange Commission and Manhattan District Attorney ...
Gary Carter came to our Vancouver, Wa. Store asking if he could paint our windows or a sign. He said he needed pre-payment of $200 to cover his supplies. He agreed to be back with the sign the following Wednesday. Gary never came back to our store & has not returned our phone calls. It has been ...
I received a check for $3992.00 in a "Mystery Shopper" work from home scam. I opened an account with the check, waited for the bank to clear the check and make the funds available, then sent nearly all the money through Western Union (to evaluate them). And now I am stuck owing the bank ...
Has a breakdown of funds: $450.00 for me, $100.00 for shopping, $290.00 for Western Union fees, $3,152.00 to send back to them. Found out that I have been frauded. I was one of the stupid people to fall for this scam. ...