Are the victims of a fraud likely to put forward their point of view face to a multinational financial company? Not with Citifinancial in any case. The history begins to July 2005 where I agrees to help a woman to settle in a new city. The lady not knowing anybody, she asked me to help it to get ...
I got a check in the mail for $4, 815.00 and it said I had won $250, 000 from a "COMPENATION DRAWING' held for all the ONETIME sweepstakes participants in the last five years. The letter stated I had winning numbers of blah blah blah. I called the guy and he said to "GO TO YOUR BANK AND ...
I hope these people get ripped off one day too! I was searching the internet for a loan for people with bad credit. I came across one for Superior Financial and filled in the information. The next day I received an e-mail from Jessica Fields stating that I had been approved for $8, 000.00 and to ...
On 8/15/07 I was contacted by james kilner of royal finance, he said i was approved for a low intereast loan, explained the payments. 0n 8/17 james gave me the contact person (Vilmar mile) to send a 1, 000.00 western union. my check was delayed by weather in chicago. so on monday the 8/20 I ...
I also received a letter from Pioneer Financial Services. Stating that my name had been pulled and that i was to receive a payout of 125, 000.00 dollars. i received a check in the amount of 3925.00. For a bank in Lancaster Pa. I called the number to see what was the catch. Robert will answer the ...
I just recieved a check stating I won the Lottery and they sent a check $3, 925.00 stating it will not be good until i call. But I havent called yet. I have been investigating this and found out its fraud. So, I didnt win this money which in all suppose to be 125 thousand dollars. These people need ...