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Page 3168

GMH Club
I noticed an odd bank draft on 2/14 in the amount of $29.97. I obtained a copy of the check from my financial services. The check has my name but incorrect address. I don't think it will do you

I noticed an odd bank draft on 2/14 in the amount of $29.97. The check has my name but incorrect address. The pay to address is listed as "GMH Club". I don't think it will do you any good to call the customer service number on the check. Probably not a good idea. ...

Shoppers point of sale lottery
This company is a rip off They will send u a letter saying that u won the lottery in US, UK AND CANADA PLEASE DO NOT THINK THAT IT IS TRUE, they sent me a check for 3950.00 took it to a bank to have it

Please if u get a letter say that u won the lottery, in us, uk or canada it is fake i got one say that i won 3950.00 it was a real check, took it to the bank the said it was good, i can cash it or deposit, so needing money i went to cash it and the lady at the place i went to cash it at called the ...

TriStone Financial
James Greenie / Ken Kilinski / John Memoli My Story as Told in The Gwinnett County Superior Court, Judge Tom Davis Presiding March 25 Installment # One

I moved to Gwinnett County in 1980, when I was Honorably Discharged from the U.S. Army. My family had moved here from Dekalb County while I was on active duty in the U.S. Army. Ihave family members all over Gwinnett County. I helped in the construction of Gwinnett Place Mall and many of the other ...


Qui bids.com
Entered master card number TO sign up for site not show any type of billing charges to bid online site then said $60.00 charged to my c/c immeadetly closed account

Qui bids.com is a computer fraud scam site has costumer register to bid for online merchendise but after you register you are instantly charged to your credit card does not tell you you will be instantly billed only registering i was charged $60.00 less than 1 minuate later closed my account ...