Category: Business & Finance
Found 4073 reviews / complaints
Page 93

De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co
The letter says that I won 125, 000.00 but must keep it confidential until I pay the goevernment taxes

Business & Finance Judy17 0

The letter I recieved is basically like the rest. It is dated for feb. 20th 2009. Here is verbatem what the letter say... winning final notification we apleased to inform you that you are one of the declared winners of DE-LOTTO NOTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on FRIDAY JANUARY ...

North America Integrated Payment Systems
You are a lucky winner of sweepstakes in the sum of $75, 000.00. Enclosed is check fo4 $2, 875.80 which has been deducted from total $75, 000.00

Business & Finance Idelle 0

Being that its hard times right now - I just got laid off work. I was so happy to receive this letter. I called and spoke with Mr. Daniel Simms. Letter says I should call this Mr. Simms before check can be activated. He told me that the check in the amt of $2800 is now activated and I should ...

The Lebetter Research Center
Sent a check for 3998.00 to be a "Mystery Shopper" Goodland Kansas

Business & Finance Julie16 0

I reeceived a check for $3998. and a letter on a letterhead of The Ledbetter Research center. The letter explained that I should cash the check, spend $40 at Wal-Mart so that I could evaluate the workers, wire $3430 through Money Gram to a person named Daniel Harris in their Human Resources Dept. ...

Nick McGee M&M Contracting
He Double Brokes freight and keeps the money he owes me $19, 700.00 since Oct 08

Business & Finance Weardleah 0

Be very careful dealing with this character, he is a smooth talker Wayne St. Nicolas, Quebec Canada ...

Lottery Resources Management - Payment Verification Center
Attorney Andrew Wallace - Brian Ray, Promotions Manager - RBC Award Claim Notification Lottery Winning

Business & Finance Lyz 0

I received a letter notifying that I had won $95, 000. in the canadian lottery (which I have played), citing winning numbers, ticket number and claim number. Enclosed with the letter was a check in the amount of $4, 850, which I was supposed to use to pay the taxes of the winnings. It instructed me ...

M & M Financial, Inc
SUADELL & PARTNERS - M & M Financial, Inc - Fraudulent Checks

Business & Finance Jeremiah1 0

A free check for $5, 985 would have been a nice Valentine's gift for me and my wife. But it's a big scam. The check looks real. There are security features all over the thing. The numbers at the bottom appear legitimate. But I thought for a second and said to myself: "I hope we aren't getting ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 93

De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co The letter says that I won 125, 000.00 but must keep it confidential until I pay the goevernment taxes

North America Integrated Payment Systems You are a lucky winner of sweepstakes in the sum of $75, 000.00. Enclosed is check fo4 $2, 875.80 which has been deducted from total $75, 000.00

The Lebetter Research Center Sent a check for 3998.00 to be a "Mystery Shopper" Goodland Kansas

Nick McGee M&M Contracting He Double Brokes freight and keeps the money he owes me $19, 700.00 since Oct 08

Lottery Resources Management - Payment Verification Center Attorney Andrew Wallace - Brian Ray, Promotions Manager - RBC Award Claim Notification Lottery Winning

M & M Financial, Inc SUADELL & PARTNERS - M & M Financial, Inc - Fraudulent Checks