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City: Yonkers
Found 259 reviews / complaints
Page 31

WAMU, TRANSFIRST Agent Andrew Taweel, NorthernLeasing Systems Inc
Washington Mutual WAMU, TRANSFIRST Agent Andrew Taweel, Northern Leasing Inc. WAMU allowed TransFirst and Northern Leasing to debit my account and registered me with CHexSystems for non-sufficient funds

Business & Finance Lisette7 0

Last summer WAMU advertised their Merchant Services to me and put me in touch with an agent of TransFirst their preferred Merchant Services provider. This agent coerced me to sign an agreement by saying that it takes along time to process the merchant account application. When the agent realized ...

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North American gaming commission
Scam

Cars & Transport lynnesbos8 0

Delivered me a check for 4922.00 US dollars, stated it had been for relevant control costs which I'd gained 522,000, but I should contact this individual Mr Nelson Monroe and provide him the state quantity, the check is extremely real, created on the real lender, I reserched it online, the bank is ...

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Publishers Clearinghouse - Reader's Digest
Publishers clearinghouse - reader's digest i received a letter indicating that i won $120,000.00. Enclosed was a check for $4,922.00 to be deposited in my account. The check looked legit but after reading stories on this site, learned it is not

Miscellaneous Pest 0

A letter arrived in the mail with an attached $4,922.00. The letter indicated that I had won the amount of $l20,000.00 and requested that before I claim the money that I needed to contact a US agent, Mr. Jason Clark at 1-888-314-3210 and also call another number l-514-571-7524. The second number is ...

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