Bama Management Inc
Almost scammed me for $250, 000.00

Business & Finance

Sent me a check for $4.815.00 and wanted me to send a check back for taxes of $2.900.00


Company: Bama Management Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 3771 Victoria Park Ave
Phone: 4168355753
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

ONE CAPITAL MANAGEMENT
Sent a letter and check for $4, 750.00, for me to use, for taxs on $485, 000.00 that thet say I won. Sent a Rite Aid HDQTRS. CORP. check

R.b.m. Financial Services, Inc
Sent a check for $4.500 dollars for us to deposit for taxes and then they send us check for $250, 000

Trinity Financial Management
First Financial Security ripoff almost scammed $4500.00 from me saying i won a lottery

Standard Financial Inc
Send fake check for taxes on prize they said i won Nova Scotiasydney

Gulfstem Financial Intrnational Claim Depatment
Gulfstem Financial sent check for 4, 875.00 wanted me to deposit it then call back after i had deposited send them 2, 950.00 taxes for 250.00.00 winning swepstakes

Zenith Financial Management Group And/or Gateway Financial
Zenith Financial Management Group, Gateway Financial Scammed, Ripped Off and taken to the bank!! Shameless no-gooders! Ripoff

M & M Financial, Inc
SUADELL & PARTNERS - M & M Financial, Inc - Fraudulent Checks

Minder Financial Agencies, Inc
Winner of Rip-Off Scam

East West Management Financial Services
DeJardins Financial Online sweepstakes. Entitled to $75, 000. Sent an officeal check for $3, 988.75 to pay government applicable taxes. My bank has closed my account due to the fact that this bank BB & T is no longer open

Wells Fargo Mutural Management
Wells Fargo Mutural Management. WATCH OUT

FILE A COMPLAINT