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Category: Business & Finance
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Page 203

Monex/Money Express Financials/Money Express POS Solutions/CIT/LFG
Monex/Money Express Financials/Money /CIT/LFG Misleading Advertisement, Undisclosed Representation and Hidden Charges

I am reporting this on behalf of a Victim based in Toronto, Ontario, Canada One Majibur Mollah, Sales Manager of Money Express Financials Inc. who trade under the tradename Monex came to his business establishment to try to sign him up for their merchant services on several occasions during the ...

Portfield Financial & Trust Services
AKA Samuel Peters, Claims Manager Imperial Majesty Cruise Line, Flagship My Regal Empress, Cruise to the Bahamas, Cashier's Check for $2953.32, Won $28, 500, Union Bank of California Ripoff San Francisco California

Portfield Financial and Trust Services sent a letter to my old address containing a cashier's check from Union Bank of California in San Francisco for 2953.32. The check was sighted by Nalim Mali and remitter was Sandra Miles. The letter said I was the winner of the North America Travel reward ...