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Page 135

M&T Financial
Fraud

I took the 4900$ check to my bank not to deposit it like they wanted me to then call them back.i asked my bank to cash it in stead and they couldnt because my bank said that is is most likely a scam that has been going on for a while in different states they told me to report it to local police ...

Schmidt Financial LLC
, Schmidt LLC, Scam

Received letter stating that I had won a North America Sweepstake Draw in the amount of $150, 000.00. The letter also included a check in the amount of $3, 750.00 drawn on Wells Fargo Bank, N.A., IA. The letter told me to call the number listed and talk to my assigned agent. Then I was to deposit ...

308 Elgin Street, Canadian Funding Corp
308 Elgin Street, Canadian Funding Corp. Canadian Career Criminal Sandy Hutchens, Moishe Alexander is active in scamming consumers with his all new "Advance Fee Mortgage Loan Scam"

Career Criminal Moishe Alexander AKA Sandy Hutchens is active in a new scam. In 2008 in South Florida alone he has scammed over $100, 000. in Advance Fees for mortgages that he commited to and never funded. Of course the advance fees collected from the would be borrowers are forfeited and no loans ...