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Category: Education & Science
Found 20000 reviews / complaints
Page 1937

Waterhouse Financial
Sweepstakes Scam

We received a letter in the mail along with a check for $4880.00. The letter stated that we had won $250,000.00 and the check was to cover taxes on the winnings. We were to deposit the check, call to confirm the deposit, and wire them $2985.00 to cover the exact amount of the taxes. This is a SCAM! ...

Telecheck
This business is a joke

On November 26 I went to the discount smoke shop to get my husbands chewing tobacco as I do every week. I wrote a check for my purchase which I always do and telecheck denied my check. Of coarse I called my bank and they said i had plenty of money to cover the small amount. So I called telecheck ...

Ameriloan
Scammm!

In August my husband and I needed a loan. My husband applied for a loan with Ameriloan. The agreement stated that the loan amount would be deducted from his account on the next pay day. My husband is a teacher so he only gets paid once a month. The loan amount was 300.00 dollars with a fee of 50.00 ...


STMicroelectronics
Mr. C Ferro They wanted me to collect money from an individual hwo owes them money, but that individual is also a fraud who has deposited a counterfeit check in my Bank account. His name is Mr. Kelvin Smith. Genava Swizterland

This company wanted me to collect money from a Mr. Kelvin Smith. That person deposited a check in my account and it turned out to be counterfeit. Then when it cleared they wanted me to get that money out moneygram it to another person. The companys supossed CEO's name is Mr. C Ferro. I think they ...