26, Report:
#269891
Posted Date:
Aug 24 2007
Liberty Trust Financial Corporation - Aimgold United Corp. sent us phoney check Ottawa ontario Canada
on 8/22/07 i had recieved a check in the mail along with a letter stating that i had won a lottery along with 20 other individuals and to call mike or sandy to claim the winnings so i called and mike had stated to cash the check since i had no bank account and buy a pre paid visa an...
Entity
Categories: Cross-Border Scams
27, Report:
#223897
Posted Date:
Dec 13 2006
First National Card Service They got my $149 but I closed my bank account today on the advice of Ripoff Saint Petersburg Florida
Just trying to build back credit can be a frustrating task! First National Card Services took $149 from my bank account and has yet to deliver on their promise of a $2,000 credit limit Visa Card.
I see from other victims that this company was/is based in Las Vegas Nevada. The 1...
Entity
Categories: Credit Card Processing (ACH) Companies