I placed an order for some headphones which they flagged as further id checks required. after claiming that they were unable to verify my address (which they use a '3rd part credit rating agency' to perform) they dropped my order to the fact that i recently moved and have not built up an order ...
Dear Sir / Madam, After receiving below mentioned email from you. I sent my photo and Identity proof to Stream Bank through email. After that they created account for me. And have asked to deposite money into correspondence account in India which is in name of SURYA ENTERPRISE. Please tell me what ...
I have been tricked into giving this person money. Now each month £133.00 is being taken out of my credit card account. I was one of the gullible ones who were desperate and ended up giving away my credit card details. I have tried contacting Tara but with no avail. I spoke to my credit card ...
Derect debit from my account when no account details here sudmitted ...
Their web site has shut down 2 days after payment was sent. ...
Well, your group has developed quite the modern internet money generating model. My hat off to you for your success in playing by all the rules. Even though many of the timelines in your rules cannot be met… with the time that it takes for your little bottle to get to its' destination and then the ...