Category: Business & Finance
Found 4073 reviews / complaints
Page 83

R.I.B.C. Financial Services
Big Check in the mail! I received a check from this company for $ 4610.00 . Seems a little weird, so I started doing some research, which was even weirder. Thank you google!

Business & Finance Heidi **** 0

I received an envelope in the mail. It had a computer label that had been sloppily applied with no return address. It was postmarked from Canada. Inside was a letter stating that I was a winner in the Compensation Lottery Draw A. They had a claim number and my lucky winning numbers. Enclosed was a ...

Citi Financial Group - George Anderson - Brenda Hicks
Shoppers Sweepstakes, total winnings of $250, 000.00, check in amount of $4, 975.00

Business & Finance Pamela13 0

Letter received in mail on April 27, 2009 from Citi Financial Group Inc., International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5. Telephone number: 1-416-890-3174 Letter reads: WINNING FINAL NOTIFICATION Sir/Madam, We are pleased to inform you that you are one of the declared winners of ...

Citi Financial Group, George Anderson, Brenda Hicks
Suspicious check received in the mail for 4, 975.00 dollars. No return address on envelope

Business & Finance Angel7 0

I received an envelope in the mail, that looked suspicious to start with, because it had no return address on it. I opened it up and there was a very legitimate looking check inside, for 4, 975.00 dollars. The note inside said I had won $250, 000.00 dollars in a shoppers sweepstakes. I have no ...

Homelife Trust Sweepstakes Stimulus Incentive, Mrs. Sharon Andrews, Tim Michaels
Homelife Trust Sweepstakes Stimulus Incentive - Mrs. Sharon Andrews - Tim Michaels Bond to secure prize, call agent to validate your prize and identity to avoid duplicates

Business & Finance Kara 0

This company called Homelife Trust mailed my husband a plain, white legal sized envelope without a return address. In it was a letter with a check for almost $3500.00. The letter congratulated him and stated that after searching their database of 500, 000 recent homebuyers across the country, he ...

POWER LINE FINANCIAL AND TRUST
IT'S A SCAM, COUNTERFIT CHECKS FOR $4975!!!

Business & Finance EARL 0

GOT A CHECK FOR $4975, I CALLED AMEGY BANK OF TEXAS TO SEE IF IT WAS LEGIT... NOPE, COUNTERFIT CHECK, AND THE BANK IS AWARE OF THE SCAM, I CALLED THEM BACK, SAID A FEW WORDS OF DISGUST TO SOME YAHOO (THE LETTER SAYS MR. JOHN ROBERT OR MARTIN LAWSON) ABOUT RIPPING PEOPLE OFF, AND HE TOLD ME TO ...

Capital One Canada
Upcoming change in General Terms and Agreement - Highly Suspect

Business & Finance Tylisa 0

A few weeks ago I received a change in terms notice by Capital One Canada. Verbatim it said: Interest calculation change "As of your May statement, we're changing the way we calculate your interest if you don't pay your balance in full by the due date. Here are the answers to some questions ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 83

R.I.B.C. Financial Services Big Check in the mail! I received a check from this company for $ 4610.00 . Seems a little weird, so I started doing some research, which was even weirder. Thank you google!

Citi Financial Group - George Anderson - Brenda Hicks Shoppers Sweepstakes, total winnings of $250, 000.00, check in amount of $4, 975.00

Citi Financial Group, George Anderson, Brenda Hicks Suspicious check received in the mail for 4, 975.00 dollars. No return address on envelope

Homelife Trust Sweepstakes Stimulus Incentive, Mrs. Sharon Andrews, Tim Michaels Homelife Trust Sweepstakes Stimulus Incentive - Mrs. Sharon Andrews - Tim Michaels Bond to secure prize, call agent to validate your prize and identity to avoid duplicates

POWER LINE FINANCIAL AND TRUST IT'S A SCAM, COUNTERFIT CHECKS FOR $4975!!!

Capital One Canada Upcoming change in General Terms and Agreement - Highly Suspect