Hi sir here is details of how i was scammed my Credit card transactions Hi Reagon here are the detailed transactions 08/09 REPHELPS.com 86695 -411.83 05/09 REPHELPS.com 86695 -530.34 01/09 PMTOPTS.com 86656 -427.43This company took money from my credit card without authority please follow up my ...
I have been deducted on a monthly basis for something I did not request. If I did, it was probably by mistake and request that this deduction from my cerdit card be stopped immediately and any amount due to me be refunded. The only thing I can see on my bank statement reads: GLOBAL PERSONALS ZAR ...
Attention I believe I have become a victim of fraud. I ordered 2 items from the above firm and paid the amount of €300 on july 14. I received 2 fake products instead, cheap imitation of the items I have ordered. They asked me to send them a picture of the received items which I did. I have sent ...
From: Jessie Jones Sent: Sunday, August 04 2:19 PM To: (Personal Information Removed) Subject: Re: how Dear friend, This is western union account as below, pls check it, thanks. Western Union Payment Information: FIRST NAME: Piaopiao LAST NAME: Ye CITY: Shenzhen PROVINCE: Guangdong COUNTRY: CHINA ...
They sent me correspondence saying I was a cash award winner of a multiple funds payout award and won $2,997, 500.00 and I needed to sign and return $20.00 for check processing to receive my check. ...
I was contacted by a Denis Macus in regards to a bike we are selling on gumtree. He asked for a firm price and to be emailed as he was working away in NZ and only had Internet access. We agreed on a price and I stupidly gave him the bank details to deposit into. I felt uneasy with the transaction ...