This company called me to advise that i was approved for a loan, i had applied at banks for a personal loan so i didnt think anything of it. Jessica Maide is the representative that called me and said that i was approved for $5000.00, and that all i had to do was fill out the paperwork, she emailed ...
OK, my story has all the same details... but this is what I did differently; I speculated that this check I receieved could be fraudulent, so I called PNC Bank to verify funds on acct# 1014769384 on low and behold their were sufficient funds - exciting. So, I went to my bank and was going to open a ...
I recieved a letter from WATERHOUSE FINANCIAL INC. with an enclosed check of $4880.00. It appears at first that everything is legit. The check looked real, but don't fall into this scam. I called the number for "Bob Morris" and got an individual that could hardly speak english. He didn't ...
I initially was looking at Coastal Vacations as a business opportunity to allow me to stay home with my new baby. I was introduced to Coastal Through an advertisement and when I was doing my research I found Jani Teeter/ Pierre Trudeau's website. When I found the website I bookmarked it and ...
I replied to an ad for 'customer service evaluator'... supposedly mystery shopping. After only one email that I sent them, I get a letter in the mail saying Congratulations, you've been chosen for the position. Here is a $2500 money order, please deposit it in your bank account, take the cash, keep ...
Thankfully, I checked this company out with the better business bureau and googled them before they got me. This company has reportedly scammed many people out of large amounts of money. They usually sent cashier checks for just under $5, 000.00. The one they sent to me was for $4998.00 from Folsom ...