It appears that I recently foolishly participated in a scam which may be designed as an identity theft initiative. Following are the circumstances that I am able to identify and relate. In mid- August I received a letter which contained a cashier’s check in the amount of $1495.00 and instructions ...
I have been charged twice on my account for the above charges without my knowledge. I am not a member of Callbox inc Encino Having recently received a new bankcard number the only persons that have knowledge of it are PayPal & Apple au. First charge is $222.39 with a further charge of $57.30 ...
I replyd to an ad in i sit called gumtree. For a campervan. I was told by email the best and quikest way was if thay put the ad into ebay as buy now option i buy ebay invoise me the funds go into a holding bank in spain untill the van is exepted by me only then does the money go to the sella i sent ...
Russian girl, Yulia Tomilova, apparently from Togliatti. Started writing in December. I asked as many questions as possible. Always questioned everything she said. Answers seemed to be OK. I tried trick questions and the answers came back ok. I told her all about potential "insurance ...