Αποτελέσματα Αναζήτησης
16 Δεκ 2021 · MCS team. Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.
14 Δεκ 2023 · View customer complaints of BankDirect Capital Finance, LLC, BBB helps resolve disputes with the services or products a business provides.
Writing a complaint letter for a scammer is an important step towards seeking justice and protecting yourself from financial loss. It is crucial to include all relevant details and evidence while avoiding common mistakes such as using inappropriate language or making baseless accusations.
Have you been the victim of a phishing email scam and had money taken from your account? Our template letter will help you to get the money reimbursed.
He is sending a demand letter requesting a full refund of the 20,000 PHP capital amount within 5 days to avoid legal action, as he understands XXX XXX XXX is facing investment fraud issues. He will no longer pursue the interest owed on the investment.
Capital Premium Financing has filed a Motion for Spoliation Sanctions seeking the entry of a default judgment on Count II of BankDirect’s Complaint and on Counts II, IV, and VI of Capital’s Counterclaim.
Phishing Scam - Phishing emails appear to come from a financial institution or other company with whom the recipient may do business. The message attempts to trick the recipient into clicking a link.
