In two thousand and a hundred i opened up an account with m and t bank to buy my home and everything was fine but they where over charging me fees of $38.50 for ever purchase with bank card and with check i asked them over and over why it was so much and they told me it was like that for a reason ...
They send you a text first about an assignment stating when you rec. This $2,800 dollar check you are to cash it in your bank account and stay with $400.00 and the rest, will be western union to them. Please when you rec. Any of these kind of check for no reason, 99.9% it is a scam make a complaint ...
Per my last email our first transaction has been secured for our first client Bill Hale's exhibition. His initial deposit is for $2,800. He has mailed this to me via FEDEX. However this will be delivering to your home to be handled in my care. You will receive a cashier check for $2,800. Please ...
I am the victim of a scam where I received two checks for $2800 each. I was told to "mystery shop" at Sears & Western Union, then send $2600 twice by Western Union to one of their "satellite" locations in the Phillipines. I am still receiving e-mails from this person as of ...
I signed up for Archives.com a 7 day free trial. Due to technical errors they charged my account in error (I cancelled within the 1st day). Even though I cancelled, technical errors caused Archives.com to charge my account in error. I called MandT Bank and I was told that I needed a letter from ...
On 2/18 I had 391.07 available in my account. That Friday Morning a payment for GEICO 217.84, I had made a purchase at Denny's resturant for the amount of 43.17 and then I went to Ikea and made a purchase for 29.23 late the evening I made a gas purchase for 20.21 and then I made a purchase for ...