Dear sir, I got message that I had to open one line account in the china in the name of Lee Yung, and I did but again they send me message, I attached here with and sending towards you sir. If I am really a winner means why can't they send the winning amount through western union money transfer, ...
I got a statement from my bank and noticed a card payment to shopperdisc.co.uk of which i have not heard of, i then got in touch with the bank to stop the payments they said they could do nothing as it was an ongoing card payment and i would have to get in touch with the company myself unfortunatly ...
I did a free credit report as needed to do for something on-line and i have now found 2 lots of £19.95 taken from my bank account via my debit card. i am now going to have to cancel my card just to stop them taking this money as the bank can not stop this going through ...
SCAM from Nicaragua Message Header: Received: from ns.aecinicaragua.org.ni ([190.184.35.11]) &&&&&&&&&&&&&&&&&&&&&&&&& Van: NOKIA [mailto: [email protected]] Verzonden: maandag 22 september 07:59 Aan: ...
The DWP sent me a cheque on the 01.09.2006 for £409.50. This cheque was fraudlently cashed at a local Post Office. my complaint is against both the Post Office for failing to ask for Identification and the Police and DWP for not following this up. i have been trying to get a replacement cheque ever ...
I agree with everyone about this scandalous, outrageous company. How do they get away with operating this scam! I spent 15 minutes on the phone and within minutes was accepted for a £5000 loan. I was quite astounded that no checks were made etc. AND THEN he said do you have a debit card and I ...