I received a letter in the mail postmarked from Canada, on a US Company letterhead which has a A BBB rating, it's clear to see the letter has been doctored. The instructions were to take the check drawn on a ficticious bank to my bank cash it and send the cash $1800.00 Western Union, 150.00 for the ...
Windham Professionals contacted me with a letter that stated that I owe for an old student loan from 1986 that was discharged through bankruptcy recently. They are trying to collect for another collection agency ECMC that was told to cease and desist by my attorney. Windham Professionals waited ...
Recieved a check in mail of $2400.00 Asked me to go to bank right away and get cash and wire 1500 western union. Gave me the ph number 1-647-219-3140. I havent called yet because I know the check is a counterfeit. I had similiar experience in the past. FBI has come to visit me and told me not to ...
Yes, that is how they spelled it in their letter, which is a fake way of hooking themselves up with the legitimate Mega Millions that is quite well known. Another sweeps letter with a check. I was to deposit it in my bank, then send them insurance and processing fees, which were covered by the ...
We are a small company that did a project under J.J. Welch Construction, for the State of NH. After completing the work, submitting mounds of backup paper work, time sheets, etc. They refuse to pay us. The sum is quite large for a company our size and as such has put us and our employees in ...
Today I withdrew $585.00 from the ATM at this bank to pay bills. When the machine tried to dispense the cash a number of bills were stuck inside on the lower lip. I could only get so much before it sucked the remainder back in. I ended up with $305.00 and when I explained what happened to a teller ...