Kjsdaddy
Herndon,#2Consumer Comment
Wed, May 28, 2008
This is very useful information and I wish everyone who gets one of these Carnival Financial letters in the mail would have access or even knowledge of this site. Unfortunatly, my family fell victim to these scammers, and we're now out $3977. Good news to report is that I have been told from the source that there is now an extensive investigation into this. I have provided the letter and a copy of the check to the proper authorities conducting this investigation. It is frustrating, but one day they will make an error and they will be caught. Richard Young and Jason are the same person, just with a poor attempt at concealing his accent, yet the background noise I heard on the other end was the same before I was "transfered to the security department." Brenda Rice is another name they use as the person who is to pick up the money transfer. I do research and analysis for a living, so they really messed with the wrong person, thinking I won't pursue this further than local police.
Kjsdaddy
Herndon,#3Consumer Comment
Wed, May 28, 2008
This is very useful information and I wish everyone who gets one of these Carnival Financial letters in the mail would have access or even knowledge of this site. Unfortunatly, my family fell victim to these scammers, and we're now out $3977. Good news to report is that I have been told from the source that there is now an extensive investigation into this. I have provided the letter and a copy of the check to the proper authorities conducting this investigation. It is frustrating, but one day they will make an error and they will be caught. Richard Young and Jason are the same person, just with a poor attempt at concealing his accent, yet the background noise I heard on the other end was the same before I was "transfered to the security department." Brenda Rice is another name they use as the person who is to pick up the money transfer. I do research and analysis for a living, so they really messed with the wrong person, thinking I won't pursue this further than local police.
Kjsdaddy
Herndon,#4Consumer Comment
Wed, May 28, 2008
This is very useful information and I wish everyone who gets one of these Carnival Financial letters in the mail would have access or even knowledge of this site. Unfortunatly, my family fell victim to these scammers, and we're now out $3977. Good news to report is that I have been told from the source that there is now an extensive investigation into this. I have provided the letter and a copy of the check to the proper authorities conducting this investigation. It is frustrating, but one day they will make an error and they will be caught. Richard Young and Jason are the same person, just with a poor attempt at concealing his accent, yet the background noise I heard on the other end was the same before I was "transfered to the security department." Brenda Rice is another name they use as the person who is to pick up the money transfer. I do research and analysis for a living, so they really messed with the wrong person, thinking I won't pursue this further than local police.
Kjsdaddy
Herndon,#5Consumer Comment
Wed, May 28, 2008
This is very useful information and I wish everyone who gets one of these Carnival Financial letters in the mail would have access or even knowledge of this site. Unfortunatly, my family fell victim to these scammers, and we're now out $3977. Good news to report is that I have been told from the source that there is now an extensive investigation into this. I have provided the letter and a copy of the check to the proper authorities conducting this investigation. It is frustrating, but one day they will make an error and they will be caught. Richard Young and Jason are the same person, just with a poor attempt at concealing his accent, yet the background noise I heard on the other end was the same before I was "transfered to the security department." Brenda Rice is another name they use as the person who is to pick up the money transfer. I do research and analysis for a living, so they really messed with the wrong person, thinking I won't pursue this further than local police.