1, Report:
#1319002
Posted Date:
Jul 26 2016
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota
i received a check in the mail the check came from delta community credit union money gram check from 1025 virginia ave atlanta ga 30354 for 1775.00 saying they were from a mystery shopping service and to deposit the check immediately. well the check says 6/20/2016 and i received it...
Entity
delta community credit union
Categories: Work at Home
2, Report:
#611082
Posted Date:
Jul 28 2010
National Publicity Services Cash Award Scam las Vegas, Nevada
I was Victmed of Fraud and sent money for processing fee $20.00 I was not very knowledge and Scams, I entered a sweepstakes contest with DIY Network for $25,0000 kitchen makeover.
Little did I know about sweepstakes contest. I was told I had won a internation sweepstakes large sum ...
Entity
National Publicity Services
Categories: ORGANIZED CRIME
3, Report:
#499158
Posted Date:
Sep 23 2009
Delta community credit union delta community credit union in ga Delta CR Union is ripoff people with signature loan at 10% interest. cd's not even 2% anything over 10,000. Fayetteville, Georgia
Sign a signature loan at delta credit union because of fraud/swindle of out money during my sickness and threats on my life as well as my family. showed police report and explain what happen.
During the application process unknown person(s) continuely call me and give instru...
Entity
Delta community credit union
Categories: Banks
