1, Report:
#521145
Posted Date:
Nov 09 2009
Bank Of America - Western Unon - Consumer Research Group - AKAL Insurance - Michael D. Willis Michael D Willis Tried to take me for $1680.00 for a bogus survey Houston, Texas
I received a check and a letter explaining that all I had to do to earn an easy $200 was to cash the check for $1,680.00 and go to the nearest Western Union and basically Mystery Shop them to evaluate the way they operate, customer service, cleanliness of location..... I calle...
Entity
Bank Of America - Western Unon - Consumer Research Group - AKAL Insurance - Michael D. Willis
Categories: Financial Services
2, Report:
#471999
Posted Date:
Jul 22 2009
Bank Of America - Western Union - Consumer Research Group - AKAL Insurance - Michael D. Willis check cashing scams funded by individual consumers - banks don't care because they have rules to hide behind Brampton Ontario
The address and phone numbers I provided in the forms are for the company and individual who directly contacted my via the U.S. mail, HOWEVER the real scam has to do with banks and money wiring services in general. Below is my story.
You may receive a letter, questionnaire form ...
Entity
Bank Of America - Western Unon - Consumer Research Group - AKAL Insurance - Michael D. Willis
Categories: Banks