This is to bring to your attention of a fraud going on in Brampton - Springdale Area. I, Rajneesh enrolled for a FOREX Training on Jan11, 2007 offered by Mr. Ashwani Sethi via advt. in a local newspaper conducted at his residence located on 19 Whitford Ct., Brampton, Ontario, L6R 2S2, Ph: 905-654 ...
On Tuesday January the 23rd I received a call from Susan from the RD Group international and she said that they seen my resume and would like to I interview me. I was very excited and agreed to meet William H.G. Kim (senior Director) the next day the 24th I went to the interview and after a lot of ...
I got a letter today from Ramco Financial Services, International Claim Department stating it was my WINNING FINAL NOTIFICATION with a check for $4875.00 in it that looked totally legitimate from a bank in Florida called Bankatlantic. It said I was one of 36 declared winners in the ...
I received a fake check from North American Ballot Sweep Stakes in collaboration with prudential financial. I was told to cash the check and then western union them some of the money for filling fees and taxes. In the letter they said I had won a lump sum of 50, 000 out of 1.8 million and the check ...
This person sent my aging father a letter in the mail saying she could change his life, and that all the good deeds he has done in his past lives was about to pay off. She also sent a coupon, and kept saying it was free, then said send 20 dollars and i'll send you a coin and some other garbage, I ...
Applied online for a $15, 000.00 personal loan. Found their website when searching for bad credit loans. Was contacted by Kelly Armstrong who said I was approved and explained to me that I would have to pay $1000.00 up-front for insurance. I researched the company on here and there was nothing ...