I got the mail today....definitely a fraud
actually quite fed-up with thes UK lottery schemes and Nigerian bank a/c claims.... anyway these people could be booked?
This is a fraud company ... be aware of this.
no.... it does not exist...it is a fraud and a scam
Statute of limitations on check fraud in arkansas
Yes
Yes
Yes. It is known as check fraud.
Yes, in the United States, check fraud is a federal offense. This goes for both wire fraud and mail fraud.
If the insurance company has determined that the damages submitted are valid and issue a reimbursement check, the owner of the check may use the reimbursement for any purpose and is not required to repair or replace the item damaged. Fraud would be providing the insurance company with false information in order to receive a reimbursement for damages.
Yes, this was one of the famous fraud company that became popular through tv advertisements as well. Please check local newspapers for the details. Also avoid paying any amount to such companies.
Yes, this was one of the famous fraud company that became popular through tv advertisements as well. Please check local newspapers for the details. Also avoid paying any amount to such companies.
Yes, it is a fraud company. It makes a lot of promises to me and taken loney from me but not giving any reply after that. Very fraud company. Please all friends be careful about that.
The check writer.