I just wanted to let everyone know that any check from BNN Financial Group is a bad one. It's just like the WM Financial group scam, except that the phone number and company name have changed. They claim that I've won $39, 000.00 in a special lottery, with my name being pulled from a consumer ...
I recieved a letter with a check {authentic looking} made out in my name in the amount of $4260.00.00 today.the letter explains I had been hired to be a mystery shopper. There are specific instructions on where, how much to spend along with instuctions to send the majority of the money in a money ...
I guess same as the ohers comments I have read, I was lured into buying art that would be reselled for a very healthy profit, after the second painting I bought (overpriced as I found out later) I realized it was all a scam and stop delivery of a third piece that was already on my way. a friend of ...
This individual works to ingratiate himself and his family to you and then solicits funds for potentially bonefide projects. He manipulates banking and loan documentation and relocates funds to his other projects or funnels to his family. You will never get a straight answer. He is being pursued by ...
You will get a check from comerica bank. The account is closed. My bank called comerica bank, this account has been closed for while? The letter tell me that i won $75, 000 US Dollars, The Check amount was for 2, 886.91. I had to call daniel bruce @1-647-834-4938 for activitaion and further ...
I got the same EXACT check and letter in the mail in may of 2008 i figured it had 2 b fake bcuz ive nevr heard of them, n they tell u not 2 show it 2 anyone... but i did, and evry1 said even though it looks real do not cash it bcuz its obviously a scam... and i dont even play n e lottery??! soooo ...