I received a envelope in the mail with no return address and postmarked from Canada. The envelope contained a letter and very real looking check. The letter is from Fidelity Finance Company, Ottawa, Ontario. The check is issued from Wells Fargo Bank, Minnesota, N.A. (Wayzata Office). It looks ...
I received the same letter saying I had won a lottery as the lady from california stated. the only difference was that my check was from the johnson bank in racine wisconsin. this is quite an elaborite scam... not sure how it works but I wouldn't call the number or send a penny for the taxes ...
This individual works to ingratiate himself and his family to you and then solicits funds for potentially bonefide projects. He manipulates banking and loan documentation and relocates funds to his other projects or funnels to his family. You will never get a straight answer. He is being pursued by ...
I was actually really surprised to see how many people were so upset at the Mademoiselle Spa/Fitness in the Saint. Catharines area, since i only heard from one of my friends that it was a big rip-off. Now i am one of those furious customers and I am not going to let them bring me down. Recently i ...
I recieved a check in the mail for $4, 980.00 drawn on Firelands @1111 Hayes Ave. in Sandusky, Ohio- united states but when i googled the name Firelands it came up with a hosp. at the address shown on the check i am to contact Mr. Kames Adams (claim/disbursment agent) and Ms. Julie Clark (Promotion ...
In order to take out an MCAP mortgage the home owner was forced to pay for MCAP's mortgage insurance eventhough they paid more than 25% into the property when purchasing the property. 3 months after moving into the house the home owner lost his job. When MCAP were told about the loss of a job they ...