Contact your bank immediately, as they have procedures in place.
of cours not it is all real This is a total scam!!! I called the bank from which the check was printed and they said it was a scam!! Do not call or waist your time.
I suggest you use Google to search for the word "scam". Or better, all the words: scam intercontinental securities lome togo
DO NOT GIVE YOUR CARD DETAILS. this is a scam it does not work at all.
It is most likely a scam to get your bank details. Report the letter to the local trading standards / consumer watchdog (if you have one) and then trash the letter.
depending which bank your with you can set up online and view all acounts and account details online instead of going to your bank.
Harshad Mehta started imaginary companies, which did not exist. He bought the shares of the company by himself. He borrowed money from banks. They demanded back the money, but there was nothing at all at the back as all imaginary companies vanished.
It's a scam. The e-mail offers half of a $35,000,000 estate if you would claim to be a relative of a man who died with no known relatives. Mr. Xiang would take care of all the details.
Dear All , This is a completely scam company they dont have any license in here or out side they are gathering the money of people and they will leave shortly. AVOID THIS COMPANY and they dont have an office they are liers
no not at all. this is totally scam my dear. dont waste your time in such fake sites...
Whether the genuine company is aware or not, DO NOT use ANY supposed "Contact..." message. That is part of the scam. By all means tell Wakefern, but via its genuine address, and preferably by letter.
The Bank Holding Company Act of 1956 required bank holding companies to refrain from all nonbanking related operations
No. LifeLock is an identity theft monitoring service. You pay for the service and they handle all the monitoring for you, notifying you whenever there's a suspected fraud in your name. In order to perform that monitoring, you must give up all your personal details, including bank account details. It's not a scam, but you can easily protect yourself quite legitimately at no cost without entrusting a third party to your personal details, which is a risk in and of itself.