My fiance was taken for $304.16 it was an unauthorized withdraw from her account. So we contacted the bank and the police as well as the BBB and Attourney General of North Carolina. She called the I.B.C. Group twice and we were assured the money would be paid back, however now they refuse to answer ...
On an earlier day in August, a check in the amount of $300.00 was presented (and paid by our bank) to our bank. We did not authorize this.in checking further and getting info off the back of the check, we found we are not the first to be scammed. We are retired and $300.00 is a lot of money to us. ...
First off, we have the classic spam scenario. They mail from a nonsense name at a totally unrelated address [email protected], but ask you to reply to an address at a free web-mail service like Gmail or Hotmail. That is a prime red flag. If they're mailing you from one domain and asking you to ...