I feel it is my moral duty to warn others about this company. I also recently spent over $100.00 on Toyglobe for a prresent for this coming Xmas. It is a very hard to find item so I sent for it straight away when i found it on their site I paid and waited for the promised tracking number by email. ...
TRIED TO RIP ME OFF BY SENDING ME A FAKE CHECK AND WANTING ME TO SEND THEM 2, 875 DOLLARS I DIDNT FALL FOR IT THOUGH THANK GOD... AND HE ALSO TOLD ME AS SOON AS THEY RECIEVED 2, 875 DOLLARS THEY WOULD SEND ME A CHECK FOR 125, 000 DOLLARS I TOLD HIM I DIDNT HAVE A BANK ACCOUNT AND TOLD ME TO GO OPEN ...
I received a scam offer from Cardinal Monitoring and Research Services and a check made out to me personally for $3962 to be spent as follows: 1. 3 hours of probationary training pat @ rate of $100 per hour $300 2. Funds for shopping or Hotel Lodging 150 3. Service Charge by Western Union/Money ...
Award notification letter claims I will be awarded USD$68, 000.00 after I cash the included check of $1, 959.71. This money must then be sent to the company to pay for accounting clearance processing fees. Although the head office is in BC, Canada, the check's payee is Fiesta Mart, INC. in 5235 ...
I recieved a check today and luckly i googled it first. i call the number and go an answermachine saying all agents were busy and to leave my name and number and they would call me back. i also looked up a couple of liget sights and they have posted the fact that there are scamers out there to send ...
Found the same story with the same players listed under KI industries on this web site. Check looks good. Letter talks about a shoppers lottery ...