This person pretending to be aziz wanted to do a real estate business with me around for 6 months now. He says he have shipped out $10,000, 000 for us and the funds transferring company requires 1050 Pounds to dispatch the parcel to me. And i has to pay that amount th Later on i found out that this ...
Aline V Rider unlawfully used my personal information to access my Chase Bank checking account. She withdrew the following funds from my account to make online payments to HSBC Card Services: $1000 on 7/1/13; $1380 on 7/2/13;and $1410 on 7/3. On 7/5 she transferred $7822.31 from my Chase account ...
I have been getting charged 39.99 since 5/9 from this company for what i don't know. I received paperwork from my creditcard company showing not only this company is scamming my card but one almost the same named LCRSUPPORT.com is also doing the same, so people look out for these 2 companies as you ...
I sold Jill Turri a high end designer purse through PayPal. There were numerous emails back and forth in reference to the purse prior to her purchasing it. She asked if I had a return policy and I told her yes. Any and all items I had sold on eBay and PayPal was returnable. She received the purse ...
I have done business with Direct Source Products for quite a few years now. On 6/27 I went online to get pricing and place my order, as usual. But for some reason they were having site trouble so I called the order in. I received an the invoice the next day and I saw that the pricing wasn't correct ...
Yes I've been subject to the same scam. Payment sent, goods not recived. No reply to emails, paid by bank transfer Details as follows Hi Terrence, Bank details are HALIFAX mike smith Sort 11-18-11 Account 23367212 Regards Mike Clenbuterol UK. Search of the sort code gives the address of the bank I ...