Received check for $4, 955.00 with letter instuctions to deposit same in the bank in order to receive additional balance of $48, 000. After checking your website, I discovered that others had received the same type of check and letter, so I did not deposit the check. Please warn others of this scam. ...
I am writing this alert so because my boyfriend was scammed from Canadian Snack Supply for $30, 000.00 just like all the other people below this report were and his story is exactly the same as the rest. He filed a report with the Toronto Fraud Squad and has submitted all corespondance to them for ...
I received a check which looked real for $4800.00 stating I had won $125, 000.00. The $4800.00 was being sent and to contact Patrick Owen my tax officer and he would explain to me how to pay my taxes through WalMart. I call Mr. Owen, and indeed he wanted me to go to Wal-mart and send him $2825.00 ...
I applied for a loan on line was contacted by Baldwin Financial Trust and advised that I was approved for a $6000 personal loan the options and conditions of the I choose the option of paying 10% on the loan which was $600 I western union the money was advised that the loan $6000 would be direct ...
I ordered a DVD "collectors" collection of the smurfs. What I recieved was horrible. First half the cartoons were not visible because of the horrible recording off the television and the last half were in a foreign language that I do not speak. When I tried to contact the company they ...
I received a letter and a check in the amount of $4, 880.00 in the mail from Waterhouse Financial Inc. This letter instructed me to call Bob Morris at 1 905 598-5174 before cashing the check. The letter also stated that the purpose of the check is for the payment of applicable Government Taxes on ...