I also fell for this scam, I have written to watchdog and am contacting my bank tomorrow to close my account and open a new one as i feel at this time it is the only way to stop further payments coming out of my account. I called the listed number to cancel any further items well within the 14 days ...
Hello Sirs, One Mr Broachard Ndri claimed to be General Manager from Cofipa Investment Bank and his associate Sonia Courage Powell are for transfer of US$10, 500, 000 with following contact details COFIPA INVESTMENT BANK COTE D’IVOIRE Address: 04 BP 411 Abidjan 04, Abidjan, Cote d’Ivoire Contact: ...
Been a victim of Western Union carelessness in making payments to 3rd parties like many other customers on this site due to thier lack of identity validation. It has come to my attention WU only enter the deatils of ID presented to them and does not do any validation checks as they make us the ...
This company is taking money out of my account without authorization, i cannot find anything out about this company to ask them to please stop. ...
I have received this message July 2 WINNING NOTIFICATION DEPT YAHOO MSN-AWARD LOTTERY PROGRAMM United Kindom, 61-70 Southampton Row Bloomsbury London WINNER NO 19 United Kingdom WC 1B 19AR. We the MSN/YAHOO AND MICROSOFT MANAGEMENT WORLDWIDE we are pleased to inform you today being the 1st 0f July ...
Hai, I recieved a text on 3rd July this year 2010. saying that my number won a 300, 000 pounds in the ongoing Nokia uk promo. what ami suppose to do for me to easly collect my Prices i have just won? Please communicate with me on my emil address: [email protected]. ...