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Category: Business & Finance
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Citifinancial - CitiFinancial Canada
Credit Company, Citigroup Inc. I phoned this office about receiving wrong postal mail from them and they threatened to phone the police

I have been receiving personal postal mail from citifinancial which is not mine. I phoned citifinancial last December 08 and informed them. I received another postal letter from them today which is not mine. I phoned citifinancial to tell them about receiving another letter and got a hostile ...

First Canadian Finance
Secured Loan Scam

We sent Kieth Anderson $1000.00 to secure a ten thousand dollar debt consolidation loan at a time when we could least afford it. Our car was breaking down and we wanted out of debt so we scraped together one thousand cash in the hopes of relieving us of some of our debt. We never heard from Kieth ...

Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash
SaraKingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - fraudulent "cashier's " check - lottery winnings

I received a letter with a"cashier's" check for $3, 900.00 to pay "applicable tax" on lottery winnings of $39, 000.00, which had been awarded by the drawing of a lottery ticket, with my name on it, on December 1, 2008 in the "second category". Check was dated ...