They are using my banking information for my personal company to send out these fraudulant checks. Having to close my company bank account and start over due to these people. Will be reporting them to the cops and anyone else that will listen ...
I received a check in the mail that appears to be a real check. I really need the money but when I called the number on the letter to further investagate no one answered so i went and deposit it into my account. The bank gave me 200.00 of it until the rest is cleared but, i'm not going to spend the ...
I got a letter today that said i was one of the winners in the NORTH AMERICA and UK CONSUMER PROMOTION DRAW organized for customers of Wal-mart, Sears, Home Depot, Safeway etc. Abd that i am entitles to the sum of 39,850.00 ang i was to contact Janet Simmons on 1-979-505-9187 or 1-289-927-5325 and ...
I have been scammed in the past, so when I received this letter I was very hesitant. I also received a letter... And a check from Provident Financial Group 560 Main Street San Diego, CA 92110 phone 1-323-345-1405. I supposedly won $9,968.00 in a promotional draw for all customers of Wal-mart, ...