1, Report:
#320013
Posted Date:
Mar 21 2008
[email protected], Mr Brian R. Mosko, Mrs. Sandra Willie Batch Contacted by Sandra Willlie thru dating serv. wanted to send me 8.3 million $,needs my identity, ss# and bank acc.# Toronto(in Canada) Ontario Canada
I was contacted by a Mrs. Sandra Willie thru FaithBase,a Christian dating service.She claimed she was dying of cancer and that after reading my profile she felt led by the lord to send me 8.3 million dollars into my bank acc.She then told me to contact Brian R. Mosco to arrange deta...
Entity
Mr Brian R. Mosko
Categories: Credit Card Fraud
2, Report:
#58289
Posted Date:
May 25 2003
TRUSTCOMPANY ripoff not to be trusted JERSEY CITY New Jersey
FOR PEOPLE LIVING IN NEW JERSEY I HIGHLY RECOMEND THAT YOU STEER CLEAR AWAY FROM THE SUPPOSED BANK WITH HEART.(TRUSTCOMPANY) WHEN YOU USE YOU ATM/DEBIT CARD AT A TRUST COMPANY ATM THEY CHARGE YOU A FEE ANYWHERE FROM $1.00-$2.00.
WHEN YOU USE ANOTHER ATM YOU USUALLY PAY THEIR FEE...
Entity
TRUSTCOMPANY
Categories: Banks