has anyone ever heard of it and if so what have you heard I want to know if they are trting to scam my father.
213265
I checked out the site.  It looks ok, but I don't think it's the way I would go if I were selling property.  I'd rather find a real estate agent that knows the area
414545
I got one of those last month - from someplace in Canada, although the bank in question was in Idaho or North Dakota or someplace like that. It is a "snail mail" version of those emails that go around trying to convince you that you've won the Irish Lottery or something. I did some research online and this is a fraud. And since it was sent through the mail, it is actually mail fraud. The website I read said that I should take the letter to  my postmaster and report it - but I've been too lazy to do that. The post office is closed by the time I get home, and only open till noon on Saturdays. I feel bad though for those, especially the elderly, who buy into this. The letter I received actually said I was to send the entire $4grand or whatever it was back to them to pay for "administrative costs". Yea, right. And in the meantime, they get my banking information from the check I send them and they can steal my identity!
453143
Sounds like another SCAM job to me. some fools will fall for it though!!
610591
Lemme guess....It says that a relative of yours has died and he wants to give you your inheritance. Right?  It's an old O L D scam. GO to \n  http://www.snopes.com/  you can check out all your email chain letters.  Explore the "Inboxer Rebellion" icon.
258161
Thats called a 419 scam. Check out this link www.419eater.com. It will make you feel better and possibly ROFL.
359915
wow thats got "scam" written all over it! I hope youre just dont research, that youre not trying to find this info because you were scammed already!
440520
The story of this thing was told to me years upon years ago by my grandfather--and I do not remember how the exact thing goes-- but it was some type of scam that was popular back in the early 1900's -- It had something to do with a bait and switch scheme--whereby an individual put up a certain amount of money into a kind of slush fund thing (supposedly) and the money(the people running the scam had quite a bit of it to show the mark) went into a bag and the bag got shifted around a lot and then the individual who was being scammed was left with the bag (supposedly with everyone's money) while the others went to make some kind of deal-----only thing is---they never come back-- and the person waiting---learns very soon that the bag he is holding has nothing but worthless paper in it--- hence-- he is left holding not much more than the bag ---
248307
I would check with the better business bureau.  \n\ndo not give ANYONE your bank account information. \n\nit sounds fishy to me...you should check with the police if they have had incidents with this company.
346620
never heard of it. contact the direct selling assoication. try searching rip off report on the web or ann sieg scam - I wish you the best
651628
I just got scammed today fro 891.00. After calling several times I realized this was a scam. Every time I called a different person answered the phone. I spoke to a Sara Walters, Elizabeth Jefferys, Adrien (he did't have a last name) and finally A Jim Jones. I asked him how dose he get away with what he is doing and he told me I was the stupid one for sending my money Western Union. So he addmited scamming me. He even went on to disguse his voice to act as if he was White and then Jamacan. He told me he was so good that he could act like he was from any race. Meaning he is one person imatating several. Then I spoke back to Sara (I guess she didn't know about the conversation I had just had) and she told me that my account had a "RED FLAG"  and she couldn't send me money unless I sent her another 585.00.  Can you believe she had the nerve to ask for more money.  I ended up calling the Canada police, they gave me a numver to a dept. called phone busters so I could give a report. I also found out that it is illegal for a Canaden company to ask for any money down before sending the loan. Unfortunally I found this information out too late!!!
656460
Sounds like a scam to me.
53346
If this is really your plight in life, and you are this desperate, then my heart goes out to you! (Truthfully!)\n\nIf this is part of that old famous "Spanish prisoner" scam, then be forewarned, North Americans are not that gullible! They are not about to fall prey to that old story!\n\nFor others: Check out the link below that details scams like these. Here's what to watch out for and what to be aware of.
364947
Definately a scam, but I have not heard of this one. If he calls again ask for his phone number so you can call him back, see what happens.
514862
I have the same question.  I received something from them asking to "be of service".  It sounds like a money laundering scheme.  I have not been able to find anything on them.  It sounds too good to be true! The person that send it to me was named Art but in everything else is the same.
198460
It is a scam. Read the link below:
41272
no its a scam give it to the authorities so that they can try to catch these people.\n\nJust think about one thing, if you win something you usually don't have to pay to get it.
5135
The famous 419 scam.  You should google this scam.  It's been around for years.  And yes, they even call you.  Crazy people if you ask me.