From: Jessie Jones Sent: Sunday, August 04 2:19 PM To: (Personal Information Removed) Subject: Re: how Dear friend, This is western union account as below, pls check it, thanks. Western Union Payment Information: FIRST NAME: Piaopiao LAST NAME: Ye CITY: Shenzhen PROVINCE: Guangdong COUNTRY: CHINA ...
They sent me correspondence saying I was a cash award winner of a multiple funds payout award and won $2,997, 500.00 and I needed to sign and return $20.00 for check processing to receive my check. ...
I was contacted by a Denis Macus in regards to a bike we are selling on gumtree. He asked for a firm price and to be emailed as he was working away in NZ and only had Internet access. We agreed on a price and I stupidly gave him the bank details to deposit into. I felt uneasy with the transaction ...
I signed up to TeenGfWhores.com to check it out and have a laugh they asked me for my credit card details to verify my age and said there was no cost, i checked my bank and they are taking the amount of $40.45. Can you please help me?? ...
I got a call from john mcmiller from Eloan stated that I approved for $5000 just pay $250 with money pack voucher which I did then they told my because my credit score was low I need to put some Insurance on it with $300 I went kmart and purchase another card they call back and told me card ...
Small print and unseen ticked box form a contract for monthly £85.96 card charge. Too late to get card refund as 15day limit arrives before new card bill with rip off charge. (Inappropriate Content Removed) ...