Following up on the earlier report on "Clearing and Forwarding Center", I got a similar letter this morning, the only change being that the payor was an Air Conditioning Company in San Diego, and the Bank was also in San Diego. I was intrigued, because I couldn't find anything that made ...
On 7-20 I received a letter saying I wont $120,000.00 and a check for $3,450.00, They asked to call my agen Don Rogers at 1-289-888-2402 which I did, he told me to deposit the check and when the check cleared to call him back for intructions, after depositing the check on a Saturday I waited until ...
I too received a check in the mail today in the amount of $4,980.00. I immediatly called the number to find out which scam this was and ask them to remove me from thier list. (It is so obviously a fake check since the address contains a typo, the word "avenue" is spelled aenue.) The same ...
Buyer beware, bought a 400$ water distiller from this company, and after 4 months it's broke. Call the service line to get service, forget it, they never call back, and when you get him on the phone he hangs up on you. This is clearly a one man operation, he uses 3 websites that I have found: ...
I received a notification letter and $4900 check to pay applicable government taxes on my big winning of $100k. It seemed too good to be true so I went on line and found a report about the exact same scam. The company name was different but the names of Mr Tom James & Mrs Sharon Owens were ...
My wife is a stay at home mom! I am struggling through college! My wife recived a job offer to be a Mystery Shopper from Consumer Reasearch Program! She recived a check for $3575.00. Also included was a list of objectives. My wife was visited alot a her old job by Mystery shoppers. So she did the ...