First I want to start off by saying that this is a great website. If I didn't find this information I would have for sure cashed the check and became a victim of a very bad scam. I received a check in the mail on 04/30/07 for the amount of $4, 950.00 with the following statement. "Enclosed is ...
My son recieved a award notice that he won 95, 000.00 in US Funds. Along was included a check for the amount of 3190.00. Excited for my son I deposited the check into my bank account. Not till after I made the deposit did I become suspicious enought to start web searching the Marriot Finacial ...
ALERT REGARDING AN AGENCY THAT IS POSTING ON CAREER WEBSITES I went myself there yesterday 1st May 2007 after they called me for a meeting, I called many times prior to know about why they wanted to see me. They never returned calls and afterwards they made me wait more than 45 minutes in the ...
I recieved a letter in the mail with a certified check attached, for the amount of 4, 950.00, for a sponsorship fund, and they are saying that there is a double prize of 120, 000.00, so they were trying to get me to send back 3, 950.00 by western union or money gram, to a MR EDDY HUGO, so what i ...
About a year and a half ago I signed a contract with a Monex Sales Rep for a wireless credid card machine. The contract stated 49.86/month for 48 Months. Conveniently the paperwork was staples together hiding the CIT logo on the lease. While doing my taxes this year I noticed that the charges ...
Insta Loans is a totally unethical business and it should be criminal for what they do to people. The actually went to my bank took the entire amount out of my account and left me destiute. No money for groceries, gas or anything else for that matter. When I contacted them they said oh well that is ...