I was sent an Acceptance Letter to be a Secret Shopper. Along with this letter was a check for $1,996.00. The letter gave details about 2 survey assignments that I was to complete. The first survey assignment was to evaluate any Western Union store in my area as a way of rating their competence and ...
In March I obtained a notice having a check connected, telling me that I'd gained $ 250,000 in a lottery. I obtained what appeared just like the official check from the People State Bank in Hayfield, MN. The check was for 4,980, that we was informed within the notice to not do something with till I ...
I was cheated out of 500 dollars by a scam artist claiming to have gotten approval for a debt consolidation loan of $5,000 loan was supposed to be guarenteed by a insurance policy sent by western union to jeremy brooks in victoria, b. C of dominion general insurance ...
PLEASE, learn something from my stupid mistake! I was applying for a 10k home improvement loan a few weeks ago, and I recieved an email from this 'company'stating that they had recieved my application, and that they could process my loan if I contacted a certain 800 number and ask for a certain ...
Don't know where these people are or what else they are doing, but just recieved a phone call (called ID said "Unknown" but had number listed. Spoke with Kenya and was advised I had qualified for a $2,500.00 dollar limit credit card and needed to verify information that I had filled out ...
This is a major scam. I obtained their information from a local newspaper. It was a prerecorded message stating to give just my name and address. It was for a guarenteed loan program thru liberty financial service. I then received information about sending in a processing fee for a guarenteed loan. ...