STAY AWAY FROM THESE PEOPLE! I know you have heard this before but I am NOT kidding. I was desparate for a loan and applied and their website. Paul White called me and told me since I am a 'high credit rish' they would need security or collateral against the loan. I was approved for a $5k 'loan'. ...
Received a letter on 12/1/08 from RBC Financial, International Finance Department stating that I am a winner in the second category (?) of Sweepstakes and Lottery Draw on 11/23/08. I am entitled to $125, 000.00, wow. I won't go into the details of the letter because the previous report dated ...
This is a ripoff, The Huntington National Bank, Columbus, OH did not issue this cashier's check, they do not issue casier's checks at all. They send you this check and then ask you to call for instructions on how to receive the rest of the $39, 000 winning award and to deposit this bogus check in ...
Fields incorporated is very much a rip-off company, because they sent me a check that stated i had won part of a $5.5 million dollar prize, that i halfed with 10 other winners. So i had won $120, 000 on my behalf. the letter stated that enclosed was a check for $4700 dollars in which I had to pay ...
I received the same documentation in the mail as reported by others in the complaint, after signing up online to become a mystery shopper. A letter with instructions for my "probationer training assignment, " to cash the enclosed $990 check, deduct my training pay and service charge, then ...
Received a cashier's check for $3, 900 from BH Financials. We had just seen a report on the news that these checks were a scam. I check the internet and it took me to complaint website where the scam is verified. ...