The Broadway financial institution is asking me to re-activate the account with some fee. They have already sent me all the documents that make me the only beneficiary. And i had to send some papers too.
Do you think this is true? Is it legal? or is this fraud?
i dont know what to belive.
2006-11-23 10:19:03 · 6 answers · asked by gce 1 in Business & Finance ➔ Other - Business & Finance
This has got to be a huge fraud.
Anyone who asks you to send money to them before they can send money to you...should be sending up BIG FAT RED WAVING WARNING FLAGS.
Post more info in the question (by editing it)...I bet we'll find a weblink that nails this person in short order.
2006-11-23 10:25:18 · answer #1 · answered by Anonymous · 1⤊ 0⤋
If you are indeed a beneficiary, you should not have to pay any fee. This sounds like a scam. Bring it to your local post office. It can be reported as mail fraud. Whatever you do, don't provide the sender with any personal information!
2006-11-23 10:22:22 · answer #2 · answered by niteowl 4 · 0⤊ 0⤋
FRaud, and sent it to the FBI as they have now thousands of people who send them money....to file papers, ......
and everything else they will do to lie, and cheat you out of your money.............especially around holidays!!!!!
2006-11-23 10:22:52 · answer #3 · answered by May I help You? 6 · 0⤊ 0⤋
I got one too. I laughed at it. Ignore it or go to the authorities.
2006-11-23 10:39:00 · answer #4 · answered by Big R 6 · 0⤊ 0⤋
If they are asking for money that's a dead giveaway that its a scam! so i'd just rip it up & through it out.
2006-11-23 10:26:45 · answer #5 · answered by Anonymous · 0⤊ 0⤋
get a lawyer
2006-11-23 10:21:23 · answer #6 · answered by whatever21 4 · 0⤊ 0⤋