Applied to a Online Account clerk position advertised with a legitimate website, www.regionalhelpwanted.com. Received an email from John Bayless supposedly from Goldman Sachs Investment & technology which doesn't exist asking me to complete a questionaire including the name of my bank, my ...
HERES A LETTER I RECEIVED FROM THE HALIFAX BANK IN THE UNITED KINGDOM SUPPOSEDLY A GOOD AND REPUTABLE BANK CALLED HALIFAX PLC AND THE NUMBER BELOW REALLY IS THE PHONE NUMBER IN THE UK FOR THE HALIFAX, SO ITS GOT TO BE FROM THEM FOR SURE Date: Mon, 30 Jul 02:41:27 -0700 (PDT) Subject: TREAT AS ...
THIS IS AN OFFICIAL WARNING FROM YORKSHIRE TRADING STANDARDS AND YORKSHIRE POLICE There is a bank trading in the UK at the moment under the name of Halifax Plc, also known as HBOS, our advice at the moment is do not open an account with them UNDER ANY CIRCUMSTANCES and if you have an account ...
I withdrew funds from my Patrasys.com account on the 12th January. It is now the 25th (nearly the 26th) January and the funds have not reached my bank account. I know for a fact that my bank account details are correct as they had no problem taking the 'verification fee' money from my account. Now, ...
This is the information that was sent in the email: BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention: Beneficiary, This is to notify you about the statue of your fund right now in my desk. The Ministry of Finance of the Federal ...
RECEIVED A CASHIER'S CHECK IN THE AMOUNT OF $3800.00 VIA UPS WITH NO OTHER DOCUMENTATION ENCLOSED. RECEIVED EMAIL THE SAME DAY FROM JOHN HEWES, INC. WITH INSTRUCTIONS TO CASH THE CHECK, KEEP 10% OF THE MONEY AND WIRE THE REST TO HERBERT BORLAND, 159 LEDBURY ROAD, NOTTING HILL, LONDON, ENGLAND, UK. ...