Three frauds occurred during Nov - Dec. The worst was on 12/28. The claim was submitted to Global Investigators (Bank of America) who stated the tape showed a woman teller accepting three small checks with no money deposit. The Insider site advised that as I felt VP/senior investigator was disloyal ...
Hello, I am writing about the above mentioned individual to let others and maybe future customers of this person to be very wary of how this individual may contact you, how he conducts his business and how far he will go to acquire his accounts. Let me first say that i would not be writing this if ...
Cash Express sold my account information to other internet companies. I had companies placing fraulant charges to my account. I know it was Cash Express because they are the only Company who has my Name incorrect. ...
I was offered a free cruise for two if I answered a few questions, I did but nothin has come of it. I would like my cruise or at least the money that it would be worth. False statements / advertising is ilegal!!! ...
I applied for a $8000 loan. I received a call telling me I was approved but I had to send $608 for collateral. I sent them the money an then they called me back and said I had to send 180.00 more to have it deposited into my account. I sent them the 180.00. After I sent that they called me and said ...
I just looked in my checking account on 9/29 and saw a check withdrawal on a check from "True Fax Solution" dated 9/27. I have no idea who they are or how they got my information. This charge created an overdraft. I tried to look up contact information on the internet and only saw many ...