Category: Business & Finance
Found 4073 reviews / complaints
Page 139

Mutual Financial Services INC
WINNING FINAL NOTIFICATION WITH $4, 890.00 BANK CHECK ENCLOSED

I've recieved a letter from Mutual Financial Services INC., International Claim Department, 300 Hwy 88, Midland Ont. Lar 1y5. It reads; MUTUAL FINANCIAL SERVICES INC. INTERNATIONAL CLAIM DEPARTMENT, 300 HWY 88, MIDLAND ONT. LAR lY5 TEL: 1- 905 - 598 - 5656 July 28, 2008 CLAIM NO: DH/HUl - 0011 ...

Debra Burtenshaw, Bisci, Yeung
Best Friend of 30 years rips me off for $300, 000

Business & Finance Iphitus 0

I trusted my friend to help me buy a house. The house was torn apart by her and her husband. The remortgaged it twice so I can't even sell it. I have to pay for the next 30 years. The house isn't worth anything anymore because of what they did to it. See also Report under Peter Yeung, Morning ...

G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
SCAM, New Foundland

Business & Finance Kasandra 0

Hello. My sister received a letter from the company GTM financial Stating that She Won 350, 000 dollars. Also enclosed in the letter is a Check with the amount of 4, 500 so She can pay Taxes. (GTS) Well this is a scam!!! Beware. She called Him and he said to go deposit the check into her account ...

Infosys Systems
The letter reads Congratulations!!! You're one of the lucky 20 winners of a multinational sweepstake. Phony sweeps with bum check

Business & Finance Dupped again 0

The letter reads congratulations!!! you are the winner of a multinational sweepstake and a check with 4250 usd is enclosed and you are supposed to call ray for activation and clarification be forewarned that if you deposit this check and use the funds it will come back returned and unpaid by the ...

Finacial Agencies
Is BoGUS

Business & Finance Shiri 0

3500.00 WOW to good to be tru. Right now i am having finacial difficulties and i know that i am not that lucky, when i recieved this check i was like what the hell, is this check real, it looks real, I had to sit down I read the letter of this sweepstake and they could not get a hold of me i called ...

G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co

Business & Finance Letje 0

Received a letter stating that I'm entitled to $350k and a chk for $4, 500. I called the bank on the chk. The routing and account numbers do not match up with the Banks name-Central Carolina Bank & Trust Co. The bank changed it's name to Sun Trust approx 2 years ago. The Customer Service Rep ...

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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 ...
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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 ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

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 139

Mutual Financial Services INC WINNING FINAL NOTIFICATION WITH $4, 890.00 BANK CHECK ENCLOSED

Debra Burtenshaw, Bisci, Yeung Best Friend of 30 years rips me off for $300, 000

G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent SCAM, New Foundland

Infosys Systems The letter reads Congratulations!!! You're one of the lucky 20 winners of a multinational sweepstake. Phony sweeps with bum check

Finacial Agencies Is BoGUS

G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co