I had been corresponding with an individual for 9 to 10 months over the internet- (Helen Love Roland) [email protected]. We had planned to make travel reservations to my home. This individual has a trust fund from her late father. Friends of her father owed him money. One friend of her father was sending a check in the amount of $2, 750 via UPS to my home. She suggested i deposit this check into my checking account once it arrived and when the money became available she would instruct me as to what to do. The funds of this check... read full review »

Submitted three messages with instruction to not debit checking account, all undeliverable. Email Received: "Broadcast Music, Inc." <[email protected]>Add to Contacts To: [email protected] Cc: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]... more Payment document.zip (8KB... read full review »

Threatening Email: I have no idea what these people are talking about. This is totally unbelievable. Wed, March 23, 2011 6:01:56 AMFROM FEDERAL DIRECTOR FBI. From: Mr John Francis Pikus <[email protected]> Add to Contacts To: -------------------------------------------------------------------------------- Good Day: We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you... read full review »

Was contacted approximately a month ago regarding a large sum of money that was supposively in my name. Needed to verify my identification and pay a large sum of money to make a wire transfer to an account here in United States. Certificate of Deposit, etc. I responded by informing this group of people, i had no money to pay for these documents which would transfer this money into my bank account. After a month, receive another email saying i am under investigation of money laundering and i will be arrested at anytime they deem fit. Wrote back... read full review »

Proposes to catch a flight at your expense to U.S. but never does. Will repay when arrive in U.S. However, never does arrive in U.S. Has an inheritance from late parents over one million dollars and needs to get to the U.S. to cash/clear the check. My losses: $1, 300. read full review »