Category: Business & Finance
Found 4073 reviews / complaints
Page 94

Zenith Financial And Trust
& Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with

Business & Finance Gary14 0

I was sent a check for $4875.00 drawn on Suntrust Bank, 211 N Liberty St, Rockville, MD 20852 for part payment as a winner of "DE-LOTTO AMERICAN SHOPPERS LOTTERY". This check was deducted from my entitled winnings of $125, 000 for the payment of taxes. All I needed to do was contact Linda ...

Ing Direct
The letter said that i was a winner of $450, 000 and they sent me check for 4, 550 say that it was for the taxes that i had to

Business & Finance Sunny1 0

I received a letter saying i was a winner in a lottery drawing. the letter is from ing direct. its petty much that the other report( #396251) that i saw on here. the letter say the exact same thing, even the ticket number is the same. the only difference is the names and number. the tax agents name ...

Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House
Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam

Business & Finance James22 0

I called the New York Commercial Bank, Westbury, NY to verify the check drawn against them. They told me to destroy the check, it's fraudulent. The accompanying letter says I'm the "lucky winner on February 5th, 2009" of $100, 000.00. The check in the amount of $3187.44 is apparently ...

The International Award Payment Center
"stated that I had won $15, 000.00"

Business & Finance Ceardach 0

Today I recieved a letter in the mail fromthe International Award Payment Center saying that I have won $15000.00, and all you have to do is answer a skill testing question and send $20.00. But if you ready the whole letter the third paragraph down sounds fishy. "this award of $15, ...

Greenwich Securities Inc
I recieved a letter today, Feburary 17, 2009

Business & Finance Elaine6 0

I got a letter and check in the mail today. What is bothersome is that the check looks real. This company informed me that I have won a Shopper's sweepstakes for 250.000 Dollars. They sent a "check" that I was not to cash until I called them. It was supposed to be a check covering ...

Hanfield Financial Group
This company sent me a cashier check in the mail indicating I had another 39k waiting to be released

Business & Finance Gina4 0

Hello Consumers: This is tragic!! in our current economic times, to send such things to individuals who truely are in need of desperate financial help sends a chill down my spine. What the heck are they thinking! This company sent a check to me in the nail for $3, 900 indicating I had until ...

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Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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 94

Zenith Financial And Trust & Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with

Ing Direct The letter said that i was a winner of $450, 000 and they sent me check for 4, 550 say that it was for the taxes that i had to

Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam

The International Award Payment Center "stated that I had won $15, 000.00"

Greenwich Securities Inc I recieved a letter today, Feburary 17, 2009

Hanfield Financial Group This company sent me a cashier check in the mail indicating I had another 39k waiting to be released