This company sent me a letter stating that I had won $450,000 and a check for almost $3,000. The next day they said I had to use $2600 of that to send them a moneygram wire transfer. None of the addresses were the same and I already deposited the check and the bank said it cleared. N/a Buena Park, ...
4/05 Contracted Wash Mutual home mortgage department (Norman) in sales and told him I was a current Washington Mutual customer with home mortgage. Said in November my daughter brought my two month old granddaughter to sitter of two year old granddaughter. First time away from her mom. It was ...
I was sent a notice stating that I had won over $250,000 from an online gambling site. I called the tel. Number on the letter and they told me to deposit the check in my bank and then send a check for $2,600 to "Lucky Smith" and an address somewhere in Canada. I told the man I was ...
Key Bank like to take your money and then said to bad you oue us. All this started because the bank OK an debit with draw. Which put my account over by $. 7 but thay charged me $ 32.50 that same day and did not let me come in a pay the $. 07. All thay wanted was the $ 32.50 28.50 every 5 days that ...
I was sent a claim final notification to release Unclaimed prize money held for me. They gave me ticket #s and serial numbers and lucky numbers. I called the phone number that was given on the paper. Peter Smith, account manager, instructed me to go to my bank immediatly and cash the check. Next I ...
Getty Images is using an outside company to search the web for unauthorized use of anything it thinks belongs to Getty Images. When they find a picture that they claim to own rights to, they send out letters to those who own the website who are innocent in what they have on their website, and ...