Received a check in the amount of $998.00, also a letter from Premier Universal Management. This check was in regards to Mystery Shopping. A letter giving close instructions on how to obtain the monies. They want you to cash check, and then purchase Reload-it packs from Walgreens. Complete scam ...
Dear beneficiary, My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family, which was why we had to make sure our interview was put on the Internet for the world to see and to definitely prove to you that you are in the right hands. ...
I was told to send 120 the first time, then I was Told to send 199, for a transfer fee, then the guy call me back and ask for another 275 and i figure it was all a scam at that point and I did not send anymore money cause i gave them my last thinking I was going to get a pay day loan ...
Jamaican phone scam, telling my daughter she had won $9k and a new car in Publisher's Clearing House. Wanted her to send them money to transport the car, etc. ...
I received a letter stating i won $2,245, 189 but have to send $20 first... Obviously a scam. Something to look for right away if ever in question-on the letter it has the ny address - on the return envelope it has an address in the netherlands... Red flag!!! The address on the envelope reads p o ...
Ordered free trial for 10 days supply. Paid shipping and handling $1.97. Paid with debit card. 14day trial from date of order was charged $89. Got the phone # for customer service 1-888-423-0987. Had them discontinue membership so they would not charge again. They afford a $50 refund to my account. ...