I applied on-line for a personal loan. I received a call from "Elaine Monroe" stating that the loan was approved and I would need to send $3, 000.00 for deposit and insurance. I explained to her that I did not have that much to send, I told her that I could send $1, 000.00. Elaine said ...
Imperial Foundation Lotto, a Dublin Ireland Lotto going global, sent me a 2, 995.50 check, from Southern California Edison. I was to deposit it, wait for it to clear, then send a moneygram of 2, 840.00 to a designated North America Agent, the name of which would be given to me once I gave the ...
I was scammed by the company to the tune of $3722.00 using their dubious lottery promotion notification. I actually tried to be cautious but after depositing thier check, Chase informed me that everything was alright and that the check is cleared. I took the money from my a/c buy Moneygram and sent ...
SYNC Lending loan company claims to offer loans to people with bad credit. After the approval, loan documents will be sent. It all looks very official... then they call to congratulate you and tell you they will need a secured amount of money to complete the loan process. Min. 750.00 which is what ...
In the first couple of weeks of December my wife and I decided to try and get a small loan to try and expand our business out of our home. So, I filled out and application on the net. A week later I recieved a phone call from a Tanya Edwards saying that my loan had been approved but, they could not ...
What a scam, same winning # as others 12, 23, 15, 27, 33, check for 2, 998.50 from sponser hartley brothers const. in florida.i dont gamble so i knew its a scam. not sure how it works but its under 3, 000 so it would only go to small claims court if check is cashed.not sure if sponser is involved ...