Sentences with phrase «fee fraud email»
This advance fee fraud email scam asked people to help a Togo barrister access US$ 17 million from the estate of a man who, along with his family, was killed in the 2006 Boxing Day tsunami.
https://www.moneysmart.gov.au/ Not exact matches
The Freedom Prepaid MasterCard - www.freedom-card.co.uk - No Up - front Purchase fees - 100 % Acceptance Guaranteed - No Credit Checks - No ID Required - Instant Approval BlueSky Prepaid Credit Card (Standard Limit Card)- www.blueskyprepaid.com - NO ID required, guaranteed acceptance - # 1,650 maximum annual load limit - NO bank account required, NO credit checks required BlueSky Prepaid Credit Card (Higher Limit Card)- www.blueskyprepaid.com - ID required: Valid international passport or UK driver's License - # 3,000 maximum load limit - NO bank account required, NO credit checks required CashPlus Gold Prepaid MasterCard - www.mycashplus.co.uk - No credit checks - No links to your bank account - No contracts or interest - Guaranteed approval if you 18 or older and live in the United Kingdom Kalixa Prepaid MasterCard - www.kalixa.com - Maximum 24 hr ATM Withdrawal $ 300, Maximum Daily Load $ 3000, Maximum Weekly Load $ 3000, Maximum Card Value $ 9000 - No credit check and you don't need a bank account - To register with Kalixa you will need to provide them with your name, valid email address, your home address, your birth date Virgin Prepaid Visa Card - www.uk.virginmoney.com - No bank account needed, and no credit checks - Comes with PIN protection and fraud protection ClearCash Prepaid MasterCard - www.clearcash.co.uk - You can load a maximum of # 500 per day with no charge at the Post Office - You can load a maximum of 2 transactions and # 500 per day at a PayPoint outlet - Cash cheques and have them loaded on to your ClearCash prepaid card - Minimum amount of initial load # 10, Maximum amount of initial load # 5000, Maximum card balance # 5000 - Cardholders must be over 18 years
Immediate Businesss Action Needed for these Agents: - remember over 3.5 Million is at stake here folks - trademark violations if you do or do not transfer to a new RE / MAX office - Small Claims court broker of record challenges against you - Small Claims court agent challenges against brokerage - Google SEO on your name and business - Your urls and email addresses - Termination cost or refunds from former brokerage - fraud if brokerage failed to forward your Remax ad or regional fees to head office - breach of independent contractor agreement over your rights to use the remax brand over the full term of your independent agreement - etc etc