EWC Payments Pty
Unemployment Debit Card Ripoff

Miscellaneous

I got ripped-off for $38.83 from my unemployment debit card. I filed a dispute and received a threatening email. I was asked to send in my name, address and cell phone number in order to receive my money back. I was told to stop talking to bank officials and attorneys as this is illegal and if I do, I won't get my money back, in the form of yet another card. I was told there was a major meeting in Abuja about this and this email was signed my a Dr. Ephraim James. There is an ongoing investigation on this company by Eppicard, the company that manages unemployment distribution. This email specifically states: We have arranged your payment through our Swift Card payment Centre in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you ATM card which you will use to withdraw your money via ATM Machine in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars. If you like to receive your funds this way, kindly reconfirm your full name, full residential address, phone and mobile phone numbers. We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Signed Dr. Ephraim James


Company: EWC Payments Pty
Country: USA
  <     >  

RELATED COMPLAINTS

Person
Your ATM Card Delivery

Robert Mueller
Official Notice From the FBI on your payment via ATM card

Webco Payment Office
I am consistantly getting these offers some have been very threatning, telling me not to report or go to fbi or else. Always want my personal info for this big winfall of money I am just getting tired of it.internet

Central Bank Of Nigeria
What a best seller scam! Tinubu square, victoria island, laqgos nigeria

Western Union Money Transfe
Consumer Report

— Original Message — Subject: Contact This person fo
Consumer Report

Anti-Terrorist And Monitory Crime Division
FBI they tried to scam me but i did not fall for it

FBI Director Robert S. Mueller Central Bank Of Nigeria
FBI Director, They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide

Mr. Daniel Smith
Fake letter just Like anna from CO WASHINGTON D.C

United Nations Directo
Consumer Report