Trisha Webster a Greendot broker sent a check for $949.40, requesting to cash it and send $500.00 back to her. The check is from Key Service Corp, 331 Sunnyslope Avenue, Petaluma, Ca. 94952 ...
They sent me a bogus check. Now i have to pay this money back. If i dont i will face check fraud. They should not be allowed to have a website, they should be shut down. ...
I received a check from worldgrantservices from a Trisha Webster who is suppose to be an independent grant broker for $918.59 drawn on Key Bank in Denver, Co. I called the bank and was advised that if the check says issued through intergraded payment services that it is no good. ...
They sent a check to me asking for $500.00 be sent back to them and i get $9058.43 sent to me but i found out that was not the case and now i got to pay the BANK the money for the check ...
I received a letter by mail tellilng me, That I have been granted a $10,000 dollar cash financial aid grant, to be used for whatever I need. I received a check for $949.59 which was returned from sender. Do to a letter of instructions a five hundred dollars green dot card was faxed so they could ...
They sent me a check for $950.10. Told me to deposit in my checking account I did that 2/4. My bank said I had to wait 5 days before it clear, well I check yesterday it cleared and now my bank call today 2/9 said it didn't. They told me if I didn't send them back $500, that's their 5 percent they ...