Got a check in the mail and deposited it only to find out that it was a bad check only after it was honored and now must pat the bank back and now am in debt up to my butt... ...
This company is a scam And thanks to this site it saved me from being scammed. I received a check and a letter instructing me to cash the check at my bank then call the number in the letter and they would let me know whats else to do. First of all I called them asking how they got my name or how I ...
After my son received the check he contacted the phone number on the check and the representative informed him that there was no hold on the check and that it was a valid check. After cashing the check against my account (my son is a minor under the age of 16) this company put a stop payment on the ...
A friend of mine received a letter and a check supposedly from Mark and Anthony Inc from onlinegambling.com, the check being in the amount of $1995.00. The letter instructed her to call 1-289-888-2179 for instructions on how to obtain the remainder of her accumulated winnings which were roughly ...
Hi i reseved a check for the amount of 3,477.57 and a letter that said attention - now what was mest up is the check was wrote out to - thats the right spelling for my name but the letter said — . Anywase heres what the letter said enclosed is a check of 3,477.57usd which has been deducted from ...
I recieved a check and letter from a Patrick Odus (Account Manager) re: MARK ANTHONY BRANDS INC ONLINE GAMBLING.com PAYMENT VERIFICATION CENTER Tel#: 1-289-888-2179 The enclosed check from US Bank for $3,477.57USD was to be deposited into my account and withdraw $2600.00 from the check. I called ...