I was sent a letter with the subject: Contest winning notification/ Check enclosed ($3, 845.16). It went on saying there was to be a total payout of $120, 000. First, I must I put the $3, 845.16 in an account, wait for it to become available then wire the money to the addresses they will give me ...
We recieved a letter from Trinity Financial Management stating we had won in a Promotional Sweepstakes Lottery from North American Pool. The letter also incdlued a check for $4, 750 (deductible from our apparent $95, 000 winnings). The check was to cover the cost of "government/bond fees, and ...
Hello, I'm posting this here because more people need to be aware of the diversive ways of marketbill.com or as they are called when you call them up Market Engines. Either way they hate to give a refund, as I found out just a few minutes ago. I asked for one and they said "I can switch you to ...
This scam is that they will call your business and ask if you need more paper for your POS or Credit debit machines and imply to your employees that they are your regular supplier. They will insist you need to order now as they have a special on today and you would not want to miss the great ...
Bank Safe stated ephatically that The First Connecticut Credit Union hired them to protect my account because money was being stolen. She had all my information checking account birth date address social security number. They need to start right away. The price for this service was $395.00 I told ...
They call you up to "verify" your address for a bill, implying that you owe them and of course as a conciensious small business owner.. my husband and accountant asks for a copy of the invoice.. this is when they get you on tape verifying your address and payment. "Yes.. we would pay ...