Account Number: 0304371471 Account Name: Siti Aminah Pohan Bank Name: Bank Negara Indonesia Bank Address: Jl. Jend. Sudirman Kav 1 Jakarta Swift Code: BNINIDJA This so called company is 100% scam... DO not send them any money ...
Claiming to have inheritance parcel for me (ATM CARD w 4,200, 000 for damages of a previous scam. Called 2347055044987 nigeria a cost of ten dollars to mobile carrier. Other email address unitednation. [email protected]. Ask to send 75.00 fee to collect ...
I answered an add for a free trail of 20 minute beauty in July. I received another shipment in August. No invoice. I then received an overdraft notice from my bank. On the statement I was charge for August and September for a total of $210 and an overdraft fee of $180. This is a total of $390. I ...
I was contacted by someone named Jack. He advised me I had been approved for a $3000 loan, and I had to go purchase a $183 security deposit through Green Dot Money Pack. I immediately began to ask questions... And became skeptical. They even went as far as to say their manager by the name of Ivy. ...
The guy offered me a discount card told me it didnt cost a thing in the fye store his name was jeff. I called to cancel it right away when i found out money gets taken out monthly. I cancelled it and they took 57 dollars plus 18 dollars out of my account when they had no right to ...
I was contacted stating that I owed 499.00 to Cash Advance USA & I was read an "affidavit" and then basically threatened with arrest within a 45 minute timetable if I didn't come up with the money. Prior to returning the phone call, they had left 2 other threatening messages stating ...