Dear Sir or Madam I Paul Brown received a cashier check in the mail for approx $3950.00 whole US dollars. I checked out the bank which the check was wrote out to Wells Fargo Bank in City Reseda, Ca 91355 phone (818) 708-5990. I noticed this check had my full address on it also the check shown to be ...
You order a DVD set. They calim to sell hard to find shows. You give them your info. They send a confirmation. Days later, they say order is processed and credit card was charged. A few days later, you get email saying their "merchant account" has frozen their funds and you will not get ...
On or about March 22, 2007, I had a surprise phone call from LA Weight Loss inviting me back to the Centre! I was shocked to get the call, as I had been thinking about returning already. I spoke with a lady named Tuba (I believe that is her name) I told her I had been thinking of returning but felt ...
Same as others whom received a notice saying they won money. The notice I got looks fake like done on an inkjet printer. Has my legal full name which I never use... mentions I won a North American Sweepstake, of 28, 000.oo US dollars.. to cash a $2953.00 cashiers check from Union Bank of ...
I was doing a search on the internet for a loan to pay bills, etc. They called a few days later, said I was approved for $10, 000, which I only wanted $5, 000. We initially had to pay an interest payment of $750.00 up front, which I thought was suspicious, but we did anyway. I took off work to do ...
I received this letter and ck. from the Global Financial Mgmt. and I called the Bank of New York to do a ck. verification. IT WAS FRAUD!!! ($2900 FRAUD) I even called the supposedly claims mgr. listed on the letter, he hung up on me when I asked if this was a hoax. I am trying to investigate this, ...