Category: Business & Finance
Found 4073 reviews / complaints
Page 114

A.C.B. FINANCIAL SERVICES
Compesation Draw for Consumers in Conjunction with SWEEPSTAKES ASSOCIATION OF NORTH AMERICA and entitled to 250, 000

Business & Finance Net 0

I have received a letter & Check (US$ 4, 450.00) from a company claims to be A.C.B. Financial Services, INC. based out of canada saying my wife is a winner in "Compensation Draw" organized for all consumers in Conjunction with SWEEPSTAKES ASSOCIATION OF NORTHAMERICA. As per letter my ...

Premier Financial Securities Inc
Winning final notification fake check

Business & Finance Ardaleah 0

Well I got a letter stating that was a winner of a shoppers sweepstakes, wow!!! so happy but there was a letter with it in informing me to pay the taxes on the winnings that was 4890.00 and to pay out to western union or money gram 2985.00. so a red flag when up. then in the letter said not to ...

Gallerie Concorde, Harold Sendel, Peter Mcmahon
Gallerie Concorde continues to mimic chop shop

Business & Finance Daniel8 0

I see that I am one of many that have been swindled by Gallerie Concorde. I got a "cold call" in 2000 from a Nancy Harrison with the sales pitch about art. I decided to go ahead and buy some Peter Max pieces with the promise that this would be a short term investment and I would see a ...

A.C.B. Financial Services, Inc
Letter and Check claiming a win of $250, 000

Business & Finance Bethany 0

I received the same letter previously mentioned telling me I had won a "compensation draw" organized for all consumers in conjunction with the Sweepstakes Association of North America. It gave a claim number and told me to contact David Johnson and Mary Richards (my claim agents) and then ...

Telco Inc
Fake Sweepstakes Winnnings

Business & Finance Teeangel 0

On Nov.19, 2008 I received a letter from this company telling me that I had won "The Mega Millions Draw Sweepstakes" on Aug.15, 2008 for the sum of 250, 000.00. Claim # CF6155-091 My reciept# 774-88713KN Winning numbers drawn # 21-17-34-48-26. Along with this letter was inclosed a check ...

Sovereign Capital Lenders
Absolute scam artist Canada And Pittsburgh Pa Areapittsburgh

Business & Finance Michael33 0

My name is michael my om is 60 yrs old and suffers from diabetes, she is behind on medical bills and when she saw an ad from sovereign capital lenders she gave them a call.they aproved her for a $5000 loan an she was so happy. they then proceeded to tell us that because if her to build a ...

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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 114

A.C.B. FINANCIAL SERVICES Compesation Draw for Consumers in Conjunction with SWEEPSTAKES ASSOCIATION OF NORTH AMERICA and entitled to 250, 000

Premier Financial Securities Inc Winning final notification fake check

Gallerie Concorde, Harold Sendel, Peter Mcmahon Gallerie Concorde continues to mimic chop shop

A.C.B. Financial Services, Inc Letter and Check claiming a win of $250, 000

Telco Inc Fake Sweepstakes Winnnings

Sovereign Capital Lenders Absolute scam artist Canada And Pittsburgh Pa Areapittsburgh