One of the lottory scam just change is name to libety finacial trust. look out for them, and do not cash the official check of $990. ...
My husband and i applied for a loan with this company 2 years ago. the loan was for a surgical procedure ubcovered by my insurance. i applied and was told i would recieve the loan. then i was told that i had to pay loan insurance. i have heard of mortgage insurance so at the time i believed it was ...
Do not respond to this letter if you receive it in the mail!!! My wife got a letter in the mail claiming I won 120, 000.00 in a sweepstakes she never entered. They claim you won all this money and they sent my wife a check to cash for 4, 950.00 but are asking us to send them 2, 950.00 for the tax ...
Received a letter & check for $4950.00. Letter From a Mrs. Lane Pederson Instructed me to call a Mr. Tony Edward at 1-647-887-6855 and to cash the check and pay back $2950.00 by a wire transfer with-in 10 days to receive a payment of $120, 000.00. Check is drawn on a Consolidated Citrus Limited ...
Beware this scam. North American Sweepstakes is mailing out Award Notifications by snail mail. They are including bank checks fraudulently prepared in the name of an unrelated company in Bangor, Maine. I'm sure the company will change with time though. This scam is very similar to the ones ...
We had an occasion to utilize Ray Laparde and his company Vigilantia Inc. This company and Ray Laparde is very unproffesional and was nothing but trouble in obtaining the information we paid for. Promises were made and nothing delivered for our money. We overlooked some negative things we had heard ...