this bank send me more message near one year the last mail from them that they transfer money to your bank by my name . and this the
I am a victim of identity theft. People knew all of my information because it was my best friend and her son. I had decided to physical checks
On July 25th, someone under the name of Heather Baldwin obtained private bank account/routing info (on an account I NEVER USE except as a savings account). No one
Venmo refuses to release $700 sent to me by my family, friends, and church members. No specific reason given, despite me sending my DL and more. After using
Stolen Money!! $1,731.98 Describe the details of your Comment: Net Spend Prepaid Visa Master Card/ Money Gram. Have together stolen my $ 1,731.98 Dollars!! Will not Refund!! Stay
I guess this company was fraud company. I transfer $503.99 to International Cells Spot as it was requared after I ordered a cell phone Sansung Galaxy S8 Plus.
UPDATE to connectnetwork RIPPING PEOPLE OFF….I put 20.00 into the debit link account for my son at Winnebago county jail on 1-4-18 and after over 3 weeks he
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