I too received the exact same letter today! I will be following up with Wells Fargo and the police dept to report this scam! ...
Portfield Financial and Trust Services sent a letter to my old address containing a cashier's check from Union Bank of California in San Francisco for 2953.32. The check was sighted by Nalim Mali and remitter was Sandra Miles. The letter said I was the winner of the North America Travel reward ...
Thet contacted me and said I was approved for an equity loan of 40000 dollars but I had to send 2036.98 for insurance and closing they said they were from 2656 Cresent Springs rd Erlanger, Ky, 41018 so me being from Christain county, Ky, I checked The BBB and everything showed up ok so I sent the ...
They solicit you with calls promising to sell your vehicle within two weeks with a money back guarantee. Once you've paid them it is impossible to reach them by phone to speak with anyone. When you insist on speakig with the Supervisor they hang up on you and wil not pick up the phone when you try ...
This company is using the same premise as others have that are reported on this site. They sent a winning certificate with a cashier's check for $1, 380 supposedly from our sponsor to make sure we're able to pay the international clearance fee to receive the $48, 000 we've won. It further instructs ...
I was currently a college student looking for some Part-time work to pay off my school payments. I began by looking at the Brampton guardian for some work and came by an ad that stated they were looking for people to make 'TRAVEL RESERVATIONS' and 'MARKET RESEARCH'. To Secure and Book Holidays ...