Wow... My friend went to Vancouver and had entered into a rental agreement with this Women Kathy Van Gogh. She deposited $3000.00 cash into her bank account for a condo rental for January 15th-March 31st, 2007 which turned out to be illegal as the landlord can only ask for 1/2 months security ...
RICHARD MAGG CONTACTED ME BY PHONE, SAID I WAS APPROVED FOR 20, 000 LOAN SO I COULD FIX MY CREDIT.. I THOUGHT WAS SCAM EVEN TOLD HIM NEEDLESS TO SAY I DIDNT LISTEN TO MY GUT. HE REASSURED ME I WAS GONNA BE CALLING HIM NEXT DAY TO THANK HIM AND MY MONEY WOULD BE DIRECTLY DEPOSITED IN MY BANK ACCOUNT ...
I recieved my letter from Imperial Foundation Lotto telling me I was a winner in the Irish Lotto random drawing for $120, 000.00 . Enclosed was a check for $2, 994.80 to cover the internnational fees. I have a friend from Ireland and my first thought was that she must have entered my name. This ...
This company advertised iPod 4GB Nano's for sale. I paid through Paypal. They never shipped anything. I filed a claim with Paypal. Paypal granted my claim. Paypal can not collect anything from this company. Paypal will not refund my money. ...
I received a check in the amount of $2, 998.50. States I need to cash it and send $2840.00 to a sponsored North American Agent. Check was written on UMB Bank of Missouri. Contacted bank immediately to report it. Bank was aware of the scam and has reported it to FBI. Letter promises $120, 000.00 ...
This women is really a piece of work. Kathy Van Gogh had a listing for a condo rental on craigslist Vancouver. I decided that was the condo that I was going to rent from Jan 17th, 2007 Until March 31st, 2007. She told me that I had to deposit $3000.00 cash into her and her husband Paul's bank ...