Category: Business & Finance. 4164 reviews / complaints.

Dwight Moore
Offered me a job, sent a fake cashiers check, caused $4600 in debt

Business & Finance Mykaal 0

Was contacted by 'Dwight Moore' in April about a job listing on a job site I had posted, I'm an accountant for a Landscaping company so I was looking for other jobs in the field to make some money, he said he was looking for an east coast accountant doing accounts payable, collecting payments and ...

[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, (Uk), Ltd
[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, Uk, Ltd I was a victim of a secret shopper scam involving a cashiers check drawn on a local Houston credit union Windsor Bershire

Business & Finance Disgusted 0

I was the victim of fraud. I was contacted by a company to perform a secret shopper task, it involved testing the customer service of wire transfer companies. They stated they would send a Cashier's Check to perform the transaction and I would receive a fee for doing so. I had just began the secret ...

David Mark - D & M Textiles Household Company
BEWARE OF CASH COLLECTIONS LUCRATIVE JOBS UNITED KINGDOM

Business & Finance Anonymous Complaint 0

I have been receiving several job offers lately promising lucrative commissions for receiving company's checks and money orders which you have to cash and remit the proceeds to their address after deducting your 10% commission from each remittance. You will earn a decent income every month. Make no ...

G.I.A Group Part Of Global Impact UK
G.I.A Bonanza held in London UK SA And UK UK and Cape Town South Africa

Business & Finance Anonymous Complaint 0

I was advised via sms that I have won an amount of R960, 000.00 in the G.I.A Bonanza held in London, UK. THe sms contained a number in SA to phone for a Mr Tom Roberts 083 396 1646. When I phoned this gentleman he advised that for me to clain this prize I have to pay R2, 965.00 up front for courier ...

Susan Causely - Nathan Fulton
Money Order Fraud

Business & Finance Et1234 0

Asks for a photocopy of the money order. TNT website is a replica of the actual TNT company. ...

Fedex Courier Express
Email telling of a huge prize they wanted bank details etc

Business & Finance Anonymous Complaint 0

WARNING do not reply to unknown banks or folk who try to get your details lying to you about huge sums of money you have "won" in the lottery or from yet more plane smashes in nations you never went to in your life. Plenty of the emails are a ripoff so dont get taken for details or for ...

Category: Business & FinanceFound 4164 reviews / complaintsPage 31

Dwight Moore Offered me a job, sent a fake cashiers check, caused $4600 in debt

[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, (Uk), Ltd [email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, Uk, Ltd I was a victim of a secret shopper scam involving a cashiers check drawn on a local Houston credit union Windsor Bershire

David Mark - D & M Textiles Household Company BEWARE OF CASH COLLECTIONS LUCRATIVE JOBS UNITED KINGDOM

G.I.A Group Part Of Global Impact UK G.I.A Bonanza held in London UK SA And UK UK and Cape Town South Africa

Susan Causely - Nathan Fulton Money Order Fraud

Fedex Courier Express Email telling of a huge prize they wanted bank details etc

Category: Business & Finance
Found 4164 reviews / complaints
Page 31

Dwight Moore
Offered me a job, sent a fake cashiers check, caused $4600 in debt

[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, (Uk), Ltd
[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, Uk, Ltd I was a victim of a secret shopper scam involving a cashiers check drawn on a local Houston credit union Windsor Bershire

David Mark - D & M Textiles Household Company
BEWARE OF CASH COLLECTIONS LUCRATIVE JOBS UNITED KINGDOM

G.I.A Group Part Of Global Impact UK
G.I.A Bonanza held in London UK SA And UK UK and Cape Town South Africa

Susan Causely - Nathan Fulton
Money Order Fraud

Fedex Courier Express
Email telling of a huge prize they wanted bank details etc