I recently sold a laptop to a fellow and received a Qchex in the mail for $2,575.00 (USD). The check said the issuing bank was CitiBank in NYC. The customer was in Italy and Qchex is in CA. I went to my bank and deposited the check. The bank put an extended hold (2-3 weeks) until the check clears ...
As above, consistently faxing invoies and credit applications amounting to about 10 pages on our fax machine. We want them to stop but are unable to contact them. ...
The post office inadvertently delivered a check intended for Roberto Nunez, 2033 W. 20 St. #211, Hialeah FL 33016, to me. It was addressed to him, with my name and address as the sendor. It was a check drawn against my checking account for $5000.00 to Roberto Nunez, with my acct no., routing info., ...
We have received an 8 page fax twice from this company. I even mailed the pages back to the address on the fax and of course it was returned by the USPS. ...
To students, and former students everywhere in the USA! WARNING! This sleazy, slime-bag company "Student Loan Consolidation Center, at 9477 Waples Street, Suite 100, San Diego, California, 92121" is sending out hundreds of thousands of PHONY letters to students all across the United ...
We receive invoices once a month from Kevin Batesman, 759587 Central Ave., Collon, UT 43565.invoice #0981982B for $6,000. It requests a signature & credit card information along with a credit application giving them permission to make inquiries into banking, savings & business. I, too, ...