Fake scamming site that has no real people. They send you all kinds of messages from 'real' people. When you try to answer these messages it prompts you to pay. After you pay, all messages stop and no one responds back. ...
They wrote me and said i won 4,278, 000.00 to paid $20.00 for paper work i wish they will not write me with this mess because they know they is not going to give one nothing. ...
I filled out an application for a restaurant reviewer position a few months ago. A couple of weeks later I got an email from a 'Dennis Burton' asking for my contact info so he can mail me an evaluation packet, I replied and didn't here from him until I received an email from him this morning. The ...
These men tag teahave a $790m. Supposedly have a $79000 check in my name. All I need to deposit is $275.00 Then the next news is that another $400 is needed. Promise after promise that the check will be delivered absolutely with the receipt of $400, On delivery day another $250.00 is required. ...
I work for a temp agency. I was having my checks deposited into my TCF account. At one point, I overdrew my account. However, when I got a balance inquiry, it showed the overdraft at -98.00. When I checked again the next day, it showed -100.00. My check was deposited today, and TCF stole the entire ...
I applied for a mortgage with Capital One in April. They told me 3.5 would be locked in and the closing costs would be around 1000.00 I filled out the forms and scanned back. Every form I scanned to them took about a week to receive. Then it had to go to underwriters to see if it was valid. Of ...