Today I received a check from Universal Rewards & Trust in the amount of $4, 875.00. I called the bank that it was draw on and was informed that it was a counterfeit check. The bank was Bay Cities bank in Lutz, Florida. It seems they find a bank from the state your in and make up the check ...
Winner of $125, 000.00 from Bay Cities Bank, Sent a check for $4875.00 to cash for taxes and send her back the money by Moneygram or western union!! When the winning is processed, my husband would then receive the final check of $120, 125.00. This makes me very angry since I know young ones would ...
I'm with snapdollars for over 1 year and I didn't collect even $15 dollars. I decided to close the account and requested my money. Although I send several emails in over 1 month now no response but they keep sending me their adds. The adds that are sending me now are 1 cent each???! Their ripoff ...
Recieved a letter from M & T Financial Inc. August 22, 2008. The letter was addressed from Canada, but stamped from Oshkosh, WI on August 20th. There was a check enclosed that made me suspicious. It was for $4, 900.00, and was from Tim Hortons USA, Inc., 4150 Tulier Road, Suite 236, Dublin, OH ...
Received a letter from CORE TRUST FINANCIAL SERVICES stating that I won a sweepstakes and was entitled to the sum of US $450, 000. The letter also said that I was to contact my Claims Agent Perry Williams. It also said that I was to cash a check sent to me for $4950 to help pay the Non-Resident ...
I placed an order over a month ago with the site, made prompt payment via SafePay Solutions (possibly another scam site), which Rollies.com was quick to accept and deposit in their bank account, but I have not received anything that I ordered or even a single response from Rollies.com. A couple ...