These are scam loan brokers who prey on desperate people. They promised a loan of 5000 pounds, but no loan appeared after I paid them 75 pounds. I am now trying to get my money back. They also pass your details on to other scam loan brokers. ...
I have tried to work with my mortgage lender to refinance my mortgage and negotiate for a lower interest rate. They have been non-responsive since March. Supposedly I need document after document after document. We get no initiated contact from their office, and I am at my wits' end. My house ...
My husband was sent a letter dated August 9, saying that he had won a guaranteed sum of $75,000.00 and a check was enclosed for the sume of $2,850.74. The sum of $1920.00 was for the tax clearance fee (non residents), because this draw was held in the united kingdom. His tax officer is Mrs. Suzan ...
I received a check from Novartis Corp. For $3,650.00 with a letter stating I had won a consumer promotion sweepstakes drawing in the amount of $75,000.instructions to contact payment handling officers for a tax payment in the United Kingdom. Check looked authentic drawn from Deutsche bank in ...
Scam letter with a check for a supposed "Consumer Promotion Sweepstakes Drawing." The draw was held in the United Kingdom. They want me to call the Payment Handling Officer by the name of Mr. Marvin Anderson or Ms. Linda Robinson. The tel. 866-589-1024. The check sent is for $3,850.74. ...
I received the same bogus letter. Same serial # (2986NC) and winning number (01-08-09-25-44). How do these people get our addresses? Using the names of well-known companies will cause unsuspecting people, or those who are hard hit by the economy, to believe it could be true! At least I had the ...