In February or March I received a phone call from someone claiming that my account had fraudulently been debited of $800 by someone in Canada. They offered to recover these stolen funds for a fee of $395 and completion of some documents. Surprisingly Banksafe already had some pre knowledge of my ...
Last August I was contacted by phone by Kevco Services, investigators of telemarketing fraud telling me they had retreived $999 and after withdrawing $379 fee would send me $620. After many phone calls to 1-888-302-4953, I never received anything.in December Harry Davenport called from Stellar ...
These people called my house saying that I had been frauded and I had been awarded some "Grant" from some court. They had ALL MY ACCOUNT INFORMATION which was preaty creapy to beguin with, then they hit me with the I'm sorry I've been sick and yeah I fell for the simpathy bit. She had me ...
This is yet another report on Banksafe, a company that clearly now has a pattern of immorally preying on the elderly. I was reviewing my 82-year-old mother's most recent bank statement and found a $395 duplicate check that had been written to BNKSAFE. She remembers nothing about speaking to them. ...
Thank you Laura for making your report. Mine is very similar to your "Banksafe - Paystream - CPS The NCAS - Capital Payment Systems." Like you, I also have Power of Attorney. My mother is also a senior in her 80s, and as she gets older she is becoming very naive and gullible. Last year we ...
This company called me about a year ago and said I was getting a credit card all I needed to do is put up $200 dollors as a sign of good payment and I would receive it in the mail later that week. I was 19 and didn't know better so I did it. Guess what? IT NEVER CAME! Then just about a month ago ...