I was led to believe that i was approved for a 4000.00 loan. Iwas told i had to send 900.00 to secure the loan. They told me to hurry to get the money b/c i was getting the loan at a 8.5 percentage rate that expired on 11-15-2007. I took every dollar i had to send to Ontario, Canada to get this ...
On oct 17, 07 i answered to my e-mail from a ms jessica maide from delmont financial regarding a loan request, ms maide told me to fax documents, which i did and she in turn sent me papers through the e-mail to sign and fax back, ms maide then told me i would need to send $900 for insurance since i ...
I did not act on receiving this letter. the letter states that I am the lucky winner of unclaimed prizes, of $57, 000.00 in U.S. funds. And there is an actual check enclosed with the letter, in the amount of $3, 872.99. The letter states that I need to cash the check (it is a legitimate check) and ...
Eight months ago I called to cancel and they still are taking money out for it! I have called and emailed with no luck at all! When calling I was tread VERY rudely! I demanded a refund and was told I never canceled it. This is a service i never even used nor asked for! ...
I called the number listed in the letter, to find out exactly what the scam was about. I was told by the agent to deposit the check into my account, and to call them back after I had done so. I asked the agent in what city her company was located. She told my that they were from Connecticut. I ...
MAIL SCAM NOTICE - I received an email to become a mystery shopper and received instructions int he mail regarding my first assignment. It was to test the efficiency of the moneygram service. I was sent a cashier's check for $980 and told to keep $120 to participate. I had to pose as a potential ...