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Category: Business & Finance
Found 4164 reviews / complaints
Page 205

Trustnet
Check Fraud Scam

Received letter stating I won $50, 000 for using department stores (i.e. Walmart, Safeway). Included in the letter was a check for $3, 850.00 asking that I send $2, 850.00 via Western Union to Ms. Julia Jones, 49 Mottingham Road, London, United Kingdom Se29z. After depositing the check at my bank I ...

Halifax bank
Overdraft Charges

Got a letter in yesterday from Halifax saying that they would be taking £28 from me for going over my arranged overdraft limit... ironically i went over my limit when they took £28 from my account previously. And 1 day later (today) i get another letter in from halifax saying they will be taking ...