1241, Report:
#11906
Posted Date:
Jan 18 2002
E-Credit Solution rip-offs need my money for school
About 7 weeks from today I recieved the little postcard stating that I did not activate my credit card.So I was happy that someone was giving me a chance. Which is very stupid now that I know. I got all the information on the phone that I would need in case this was a fraud. They re...
Entity
Categories: Credit Card Fraud
1242, Report:
#2264
Posted Date:
May 16 2000
Cross Country Worldwide- a company run by Mr. Naresh Kumar MalhotraUS-Job Visa Scam
Cross Country Worldwide- a company run by Mr. Naresh Kumar Malhotra a resident of Delhi, had advertised various jobs in US with guaranteed employment. He had charged candidates fees ranging from IRS 50,000/- ( 1200 US $) to IRS 200,000/-(4500 US $), with an agreement that on landing...
Entity
Categories: Employment Services