Recently received letter and authentic looking check for $3820.00 which was supposed to cover the luxury tax on actual winnings of $38000.00.The check was from Elsa State Bank and Trust, Elsa TX. I contacted the TX banking regulatory commission and they told me of the scam, and gave me the phone # ...
United Access Financial Inc. Sent me a letter saying I had won $250.000.00 for Shoppers Sweepstakes. I called The phone number that was on the letter. Barbara Jones was the contact name. She told me that my account was activated and that I should deposit the $4890.00 check and send her a moneygram ...
Another ripoff from canada send you a bad check and get you to send them your money to free up lottery winnings that you were never entered in be very cautious the checks look good but you will be hung for the money!!! ...
I was contacted by this company, I had gotten approved for a loan of $8000.00. They told me to reivce the loan I needed to money gram them $985.00 for a secuirty hold. I did that, the next pay they told me that I would need to send them additinal amount of $577.00 the first 3 months payment. So me ...
I purchased 5 "kiosks" from this company on June 7, 2007. I was told, like so many others, that my "kiosks" would net me approximately $1000.00 per month. I never received a dime from my "investment". There were installed in Quebec in November 2007 after many e-mails ...
I signed up for a one year membership with mademioselle and paid in full with a money order (I work for a bank and have seen the horrors of using pre authorized payments, or your own personal chqs to pay) They still insisted that I provide them with a void chq before they would honour my ...