I have just received a letter (set out exactly like all the others) from this company (who also trade under the name of I.S. Trading) and am glad I took the time to look on the Internet find out if this was a reputable firm. Well as you can see from all of the reports here and at other web sites, ...
These people claim to be in the trust business, but they have now stolen my money. ...
Worldpay is nothing but bad news. I have signed up for a merchant account with this dishonest company, first off in the sign up process it mentioned that if you pay a certain fee your account will be ready in 1 week, so the fee was paid (a hefty one) and a week passed with no account, it took over ...
Watch out for the following email job scam! The company calls itself "Easy Transfer Company" and asks a person to use their own home to accept suspicious "confidential" packages, money, and mail. The email is filled with incorrect spelling and grammar, which tells you right away ...
I was emailed by a Mr. Stefan Pevac that I had a package at their london courier office which contained a prize cheque of $500, 000 usd and that I had to western union them $560 usd so it could be couriered to me I did not send money. I have emails held in a folder from them and a few other scams ...
My friend recieved an email from a company calling themselves Lloyds TSB Securities saying that they had won the UK national lottery, and that they needed to send the amount of $534.00 to them via Western Union or MoneyGram to allow them to process the win and send out his check!!! He asked me to ...