I talked with a Mr. Allan Powell on monday 9-24. He told me to deposit the check for 1775.00, wait two days and then call him. I called back on wed 9-26 and he told me where to send the 1340.00 plus a 91.50 service fee. The next day the check bounced and I am now negative 1675.00 in my bank ...
I received a Letter from Avallon Incentives, Inc and they wanted me to put a check in my account for the amount of 1,699.00 and then they wanted me to wire 1,259.00 to an individual, but I looked this business up and found out that they were a scam. Thank God for this sight. Who knows what amount ...
I received a letter from the above company asking me to deposit a check of $1699.00 into my account and transfer $1399.00 to their secret agent. After that they would continue to give further assignments.interestingly, the check is drawn upon an account of the Jones Law Firm, P.A. Of Greenville, ...
Mary Angel/Allan Powell at (Personal Info Removed) are so called assigned suppervisors of this scam the name Ann D. Fredle PHD is also one of the names on this scam. All the elements of a bait and switch con game are present. Its a shame in this day and age and especially when people are struggling ...
Company states that because of a survey u complete online they are hiring u as a customer service intelligence agent to go undercover to certain businesses such as western union, target, etc and evaluate their customer service. They send u a check to cover expenses and ask that u deposit in your ...