This is a scam and thhere is anotuer one for single mother for grant thry tell u the ferderal reserve in new york has your money i call the federal reserve they told me its a scam!!! ...
What Happened To Me Looks Almost Exactly Like What Has happened To A Lot Of People On Here. $200 Showed Up In My Checking Account. I Didn't Know It Had Went In Until I Noticed $30 Every Two Weeks Coming Out Of My Account. I Froze My Account Because My Bank Didn't Even Know Who They Were. This Group ...
I signed to be a secret shopper online and few days later i recieved a check gave me instructions on what to do so i deposited in my bank account. Went on to their website and was given instructions on what to do so i did. I used the entire check on one of their surveys. Few days later i get a call ...
Ooked a flight ticket from tokyo to london, paid through a bank transfer. After payment, all the connections with the website disappeared. They stopped answwering to mails, or picking the phone up. ...
I started working for TGSCenter in May signed a contract outline the job duties and few days later i started recieving packages. I did that for a month than when the time came to get paid my online office was suspended. I could not into the website so i called and email them but none were returned. ...
Offered to buy a motorcycle from me. Claimed his bank needed 800 euros from me before they could transfer his 8900. Received an email from his address claiming to be the UK's Scotia Bank confirming this. Didn't proceed with transfer because it's an obvious scam. ...