Same as the others but this check was drawn on Amboy National Bank (which is a real bank) in Old Bridge NJ Account # 0112195 021204416 051 3064 6, by Absolute Diversify, Inc; 18 Margaret Street; Parlin, NJ 08859 in the amount of $3, 850.00 dated 07/18/2007, signed by Anne Connelly... ...
If you receive this in the mail. THROW IT AWAY!! It is a ripe off. I called the Attorney General to make sure this was legitmate before I took it to the bank, and they said that it was a check scam. I then got on the internet to try and verify the information and could not find the individual or ...
I joined Columbia house in 2006, recieved there 4 cd's. Paid them for them. Keep recieving cd's returned them unopened and cancelled my accounts. Now I am being sued by a finanial collection agency for non payment. I have emailed them several times to clear up their mistake by to no avail. Laurie ...
I think several people have already written a complaint on this company. I too received a winning letter and what appears to be an official check. The letterhead used for my letter was 'Super Win Universal Gaming - Lotto, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino'. ...
I recieved a check in the mail for $4, 875.00 along with a letter stating i was among 36 declared 2nd Category winners. I called the # for a Miss Nicky Anderson at 1-416-824-3471 to find out if this was a scam. She informed me that it was a random drawing of purchases made within Wal-Mart, Sears, ...
You order a DVD set. They calim to sell hard to find shows. You give them your info. They send a confirmation. Days later, they say order is processed and credit card was charged. A few days later, you get email saying their "merchant account" has frozen their funds and you will not get ...