Beware of this, SCAM!!! If in doubt go to the bank after calling the number to speak to ms Cheryl Adams, you will more than likely get Allan Piere. He will tell you to cash the check-- you will discover that the check is FRAUD!!! Don't believe this one!!! ...
I had apply online for a loan and that is how I was contacted by Alpha Financial Group or Foundations. I was contacted about getting a loan but when this Christine Williams faxed the paper work. It states that we needed to secure the loan one of three ways: collateral, co-signer, insurance but the ...
I was sent a check in the mail in the amount of $2996.90, supposedly for an international clearance fee. The fee was for the lump sum I was supposed to receive after cashing the check and sending it to them. In the letter it also stated that i was to "keep this award from public notice until ...
This company sent me a check saying that I won the lottery on-line. The check was for 3100 along with a letter saying that I won 120, 000.With the check they sent for 3100 I was to go and cash it and pay a Non Resident government service tax of 2910.25 by Money Gram and then when the check was ...
In Febuary 2004 NMST productions place an ad in local newspapers saying they need male and female models to do adult movies. I call the number in the ad and arranged for an interview. I went and the casting director who called herself Mirella Santos say i should pay hew money($500) to photoshoots. ...
American-canadian lotto service inc. has sent me a check for two thousand nine hundred and eighty-six dollars and fortyfour cents and the check come from ms. Carol's checking account of wells fargo bank of lodging management account and name of attitash and the check number 038199. This was sent to ...