FILE A COMPLAINT

Mr George Stanley (Seattle Pacific Securities Inc.)
Mr George Stanley~Claim Agent, Seattle Pacific Securities Inc. Deposit $4, 975 check in bank, pay gov't tax $2, 985-Moneygram or West. Union- call immediately, lump sum $70, 025 delivered by FedEx!

Miscellaneous Ceylon911 0

I received a letter in the mail today, addressed to myself with no return address. I was suspicious, yet curious, so I opened it and a check was enclosed inside a folded letter. The letter was dated February 10th, 2009 and had a claim no. in bold letters, right under my name. The check was in the ...

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Leadway Monitoring & Research Services
Mystery shopper market research training scam, sent me a check for over 3000$ to pt into my account and send it back to them

Internet & Web Diana12 0

These people got my address ro me doing online surveys and sid that i had filled out an application to be a mystery shopper wich i never did, and so i get this ceck in the mail for 3, 968, 50 and was told to deposit it into my account and wen it cleared to call them and thy would tell me where to ...

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Purolator Courier
Bad service

Shops, Products, Services Hyrieus 0

Ordered a package to be delivered overnight from Wed to Thurs last week. No package arrived Thurs, so I called customer "service" and they said it would arrive Fri due to incorrect address on waybill. Fri goes by, once again no package! Purolator customer "service" pretends that ...

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Fast Forwarding Securities
Fraudulent Check

Miscellaneous Laura22 0

I received a check for $4998.00 on February 17, 2009. The enclosed letter stated that I was a winner of the Shoppers Sweepstakes held on January 5, 2009. My total winnings would be $250, 000.00. But, I would have to deposit the $4998.00, then send the company $2995.00 of this to cover the ...

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