I was contacted this morning by a man who said his name was Frank Lopez and gave me the number 1-866-642-9465 ext 2000. He said I was pre-approved for a $2000.00 MasterCard with a one time Charge of $200.00, I told him I couldn't afford anything right now because we are moving in a couple of weeks ...
DO NOT SEND THIS INDIVIDUAL ANY MONEY. "Dr" Anthony Banks is a common criminal trying to pass himself as a legitimate loan broker. His method is to either bounce a business check or to send stolen checks, filled out for an amount he has checked through the ACH database. The check may ...
Hi there. I work for one of the largest wire transfer companies in the world and I just wanted to make everyone aware that if you are EVER contacted by someone claiming that you have won a huge lottery jackpot, via phone, fax, or email OR US mail, and all that is required is to wire them your ...
Richard Bastasich owner of RD Group International is presently under investigation by the competition bureau here in Canada. He is a former BH Careers International aka Bernard Haldane employee. I would advise caution and investigation before paying any of his high fees for this service. Stan ...
I was until very recently an employee for Ramada Plaza Resorts Orlando Ft. Lauderdale Vacations, and I sold "an absolutely fabulous package" to Florida and the Bahaman's. This package is not a really a scam as it is a true rip off. So before the "Director of Promotions" talks ...
This school is complete scam. They rip-off people by promisssing training and training material that is not there. John Toronto, Ontario Canada ...