Got a letter in the mail last week, no return address, but with a Cashiers Check for $2875.25. After reading about many others reporting this scam, I decided too myself. Employee pay=$200, $50 too Wal Mart (receipt required) $2455 $120.25 transfer fee too Money Gram (Transfer reference number and ...
Received an authantic check which will bounce once it is deposited. Abdul Falls Church VA. ...
I used to have Direct Energy's much advertised Heating and Cooling Protection Plans. Direct Energy uses the local utility, Enbridge Gas Services to do their billing. So, you see Direct Energy's bill on your utility bill. I have set up a recurring bill payment with my bank account to pay Enbridge a ...
I took my wife's car in for repair. The issue was the transmission slipping at stop signs or lights. It was like it was in neutral for a few seconds before it would drop into first gear. Mr. Transmission shop in Markham, 50 Don Park Road, recommended a re-build but saved some of the previous parts ...
I got my Capital One credit card in May 2006. For some months in 2006 I paid a small amout to premium coverage in case I was injured and could not make my payments. Then I got Account balance Coverage at $24.58/mth in 2007. To insure the amount of my credit card in the event of my death. This ...
I received a check in the amount of $1, 675.00. I did not make a copy of the check; however, I did deposit it into my checking account. My bank reflected the deposit in my account immediately. The letter instructed me to use the funds as follows ...