I have also recieved a letter from Capital Direct from Fort Nelson B.C. Canada for $4200.00 but my check has letter head from Gentzler Electric Services and a back name of State Bank & Trust in Dallas Texas. I looked up the electric company name and it seems legit, so I e-mailed them and told ...
Striaex claims to have a "free" trial period of 25 days, but just look on the Internet, there are dozens and dozens of victims like me. I sent for the free trial, but upon checking further, I decided to refuse shipment, and checked the "return to sender" box on the UPS form. To ...
My husband received a letter from this company fromBrian Mcguire, stating he had won $125.000 and included a check for $4875 stating not to cash it til he called. He called to see what this was about they asked him if he had shopped at walmarts, lowes or home depot he said yes the man said to ...
Received a casher's check in the mail in the amount of $3675 from a secret shopper employment firm- Shopping Dispursment Inc. The letter stated that they need assistance in consumer data. Breakdown of funds: $414 training pay, for me; $200 Wal-Mart shopping spree, I keep the goods; $2956 Money Gram ...
I am a victom of aci financial. Desperate to get money to save my house from forclosure, I saw an add for aci-financial. I submitted an online application and was told that I was praproved for an 8% loan. I got signed loan docs and I sent 987 dollars as security deposit I sent money to Damion ...
I have also received the bogus sweepstakes letter and check and would be more than happy to cooperate in any prosecution. ...