I want to thank scambook because they have save me a problem i cannot take these scammy-artists anymore. Keep up the good work i just thrilled to see other people looking out for people keep reporting on this i spent half of my life putting up with these losers from houses to cars enough is enough ...
Thry sent me a check for 2,460.00 supposidly for secrect shopping i cashed it and held on to most of the money but now im having to pay the bank back they told me to wire 1,960.00 to kathy alexander at 360 chorley road city lancashirevstate manchester, country united kingdom they said she was my ...
This is a check fraud scam... I received this letter with a US BANK cashier's check for $2460.00 for me deposit and withdraw $1980.00 plus $100.00 fee to send a Western Union transfer to United Kingdom and Then spend $100.00 to mystery shop with and have left over $300.00 to keep. I phoned US Bank ...
They claimed I was identified as someone looking for a part time job. They sent a cashier's check for $3,460 issued by U.S. Bank, NA in St. Paul, MN 55107-1419. Said to deposit it in my bank account and funds would be available in about two days. I was to take $300 for my first week's pay, send ...
I received letter, market report form for two assignments and a check for 2050.00. The letter head: Pinnacle Market Research 5025 Broadway, NY 10034 Phone: 1-647-219-1684 fax: 1-212-202-6290 Than my name and address with client ID No: 9014 Our online source has identified you, through our ...
Recieved check in mail called to activate check withdraw money needed to purchase merchandize and an Western Union Transfer to Mexico coorrdinator Sam Anderson 1-647-219-1684 ...