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 ...
The scammers called my grandmother and asked her for the info at the bottom of her check. Not sure exactly what ruse was used, but I think they told her that she was owed a payment, pretended to be a bank. Then they issued themselves two different checks on her account on 11/3/06 and 11-06/06, with ...