On Monday June 1, 2009, I received an email from Laura Greene stating that I was approved for a $10, 000 loan. To my surprise that this was from a Credit union. I even asked questions such as "Are there any other fees asscoaited with this loan? " The response I received was "NO" ...
THIS IS A SCAM!! The letter received had a CONFINDENTIAL water mark. The check looks real and also had a water mark on it. DONT CASH IT!!! (Or you will have to repay your bank back!) Below is a word for word copy of the letter. ...
We ordered mortgage leads from this company only to be delayed for weeks before receiving a few. The few we got were bogus leads and when I called to resolve they never called back and scammed us for $7, 000.00. After researching Wetleads.com scams and Krishna Kholsa, it appears I have not been the ...
I was sent a letter stating I won a "Consumer Promotion Drawing" that Walmart, Sams Club, Kroger, Sears, Circuit City, Dillards, Home Depot, HEB and/or Safeway entered me into this drawing. I am suppose to cash a "Government Service Tax" check for $ 4, 975.00 to send to them via ...
These people have been doing this for years under many different company names, I've noticed there personal names in many rip off reports. (Karen Ocklowsky, Elizabeth Jeffries, and William Edwards). New names include Jordin O'neil. The offer no credit check loans, all you have to do is send in ...
Received what is now recognized as a fake letter from Publisher Clearing House regarding an Award Notification Final Notice. No return address, but stamp was from Canada. Listed a representative (Madeline Carr) with a security code and identified an Internal Revenue Agent (Dorothy Hill). Letter ...