Category: Business & Finance
Found 4073 reviews / complaints
Page 134

Phoenix Financials, Phoenix P. Company, Glastonbury Bank & Trust Co
Sweepstakes Scam, Publishers Clearing House, Readers Digests, mail fraud, Terryville, Conneticut

Business & Finance Scott23 0

A fabricated financial institution sent me a letter and a fraudulant check. The letter was postmarked from Canada but the fake letter head said Phoenix Financials -a Division of Phoenix P. Company, 55 Container Dr. Terryville, CT 06786. The letter was addressed to my wife Sandy L Reynolds. It was ...

Cash Transfer Centers - E Care Centers
Beware of Cash Transfer Centers - E Care Centers - Illegal Practices

Business & Finance Outter banks usa 0

Stay Away from Cash Transfer Center alias E Care Centers. They have no email address you can write to, various telephone numbers, mostly out of the Manitoba area British Columbia, also out of Canada. Operating out of a Malta offshore address, but this is not even a good address. If you thinking of ...

Affinity Credit Union
Credit union, banking

Business & Finance Durrant 0

We have been dealing them for several years, when all of a sudden, this morning, my husband's paycheck was direct deposited to out account (as normal). we were about to go get some money out to go pay our bills when we discovered that they had confiscated his paycheck with no warning to us and left ...

Global Edge Inc. And The Grants Association, Western Paper Distributors, Monica Johnson, Dennis Ford
Company sent a grant via air mail with check for $3960, and expects money to be sent them in return Montreal

Business & Finance Sean4 0

Received the following letter addressed to someone else's name, but addressed to my household. The letter looks professional with a logo, but the English isn't the best and the story is obviously a hoax. The envelope is postmarked from Canada. Global Edge Inc. Resource Management, Payment ...

DE-LOTTO AMERICAN SHOPPERS LOTTERY
Sent a check from alliance financial and trust 4, 875

Business & Finance Marian1 0

I recieved a check on sept 3 saying i won 4, 875 dollars to call 1 416-939-69-58 then i would have to pay 2875.00 before cashing the check for us taxes. The claim number was JAC-0011 PAUL LAWSON .I knew it was a ripoff they need to be stopped ...

Citi Financial
Charging Back Interest as they are claiming the final payment was late

Business & Finance Derward 0

I received an invoice stating that I owed back interest on a one year interest free loan as Citi Financial claims that my payment was received one day late. I mailed a chq in adequate time to be received by June 03, which was the deadline. The chq cleared my bank June 04, which I have proven to ...

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Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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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Pied A Terre Realty Inc
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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 134

Phoenix Financials, Phoenix P. Company, Glastonbury Bank & Trust Co Sweepstakes Scam, Publishers Clearing House, Readers Digests, mail fraud, Terryville, Conneticut

Cash Transfer Centers - E Care Centers Beware of Cash Transfer Centers - E Care Centers - Illegal Practices

Affinity Credit Union Credit union, banking

Global Edge Inc. And The Grants Association, Western Paper Distributors, Monica Johnson, Dennis Ford Company sent a grant via air mail with check for $3960, and expects money to be sent them in return Montreal

DE-LOTTO AMERICAN SHOPPERS LOTTERY Sent a check from alliance financial and trust 4, 875

Citi Financial Charging Back Interest as they are claiming the final payment was late