Yesterday I got a call from this lady name Stephanie to comedian the office, she also told me to bring $100 with me and so I did she also took down my social security number, they're are still doing fraud and no one is doing anything and I would like back my money, I give her $100 for HHA TRAINING ...
I received a letter with my name and SS # stating she was a grant broker with Greendot Cash Procurement Systems and she had procured a $10,000 grant award for me. Letter included a $988.47 check and instructions to send $500 (her 5% comission), She scammed me she got her 500 now and i have to pay ...
Eceived a check for 988.98 saying that i deposit it and send 5% back to her but after looking up all the info and knowing that i didn't apply for a loan i assumed it was a scam. Don't fall for anything that you did not sign up for people!!! ...
I received a check from this lady claiming that if I cashed this $960 check that I would get a $9,040 check in return, as long as I sent her $500 from said check. Having worked in a bank and managed credit card fraud, I know a check float scam when I see one. Making statements like, "If you ...
I received a letter with my name and SS # stating she was a grant broker with Greendot Cash Procurement Systems and she had procured a $10,000 grant award for me. Letter included a $975.80 check and instructions to send $500 (her 5% comission), to her thru one of the web sites. After that I would ...
I had filled out several apps for gov grants toward the end of 2011. I received a check in the mail for $922.77. I had to go to a Greendot Moneypack and send $500.00 back to Lisa Procter (5% of overall grant money) As soon as she received the $500.00, the other pending check of $9,078.00 totaling. ...