Im writing to warn everyone if they recieve a letter and a check stating you have won lottery numbers Do Not Deposit the check It is FAKE... Well one day my husband and I recieved a letter stating we have won 125, 000 dollars and there was a checked enclosed for 3, 925.00 and so of course us being ...
Invested USD 200, 000 for a period of more than a year. Got few payouts. They disappeared in April 2006 and their web site is gone. Contacted their call Centre in Mississauga, Canada and they said they do not know what is happening. Domnic Fernandes my Financial Advisor of Tran Group still lives in ...
My wife began having problems with her 1999 Ford Taurus sometme in June/July of this year. The car was stalling due to no power in her electrical system. She was advised that her battery needed replacement by someone who had assisted her at a time when the car just stopped running. Not being a ...
I received the same type of letter, and a check for $6250.00. The check was drawn on the Bank of America National Trust and Savings Association Main Office San Francisco California. Check #20678 Dated September 05/2007. Company name on the check is JACOBS MALCOM & DURTT Wholesale Fruit & ...
Are the victims of a fraud likely to put forward their point of view face to a multinational financial company? Not with Citifinancial in any case. The history begins to July 2005 where I agrees to help a woman to settle in a new city. The lady not knowing anybody, she asked me to help it to get ...
I received a letter today 9-14-07 from Diamond Jewel Sweepstakes along with a check for $3, 100.00. The letter states that I was a winner with the winning number of 17-86-60-24-96 for the sweepstakes dated 9-3-07. This check was drawn on the National City Bank of Pennsylvania. I contacted our local ...