Category: Education & Science
Found 1300 reviews / complaints
Page 108

Harborside Financial Services
Fraudulent Prize winnings, sent check from Morgan Stanley for 2990.00 to pay for it Also Jersey City also New Jersey

Education & Science Holly5 0

For prize winnings they sent a check from Morgan Stanley. The amount on the check was 2990.00 and it would pay for all processing fees of the prize. I did not check this site and fell for it. Don't let it happen to you. ...

Harborside Financial Services
A Division Of Harborside Financial Services Keith Davis, Prize Co-ordinator sent me a fraudulent check from Morgan Stanley. also Jersey City, New Jersey

Education & Science True Vine 0

A check in my name for $2, 980.00 was sent to me along with a letter stating I won a sweepstakes for $47, 000.00 through Reader's Digest, Publisher's Clearing House, Online Sweepstakes, or internet games. I was to contact Patricia Anderson and give my claim #. The check appeared to be legal, it has ...

LottoFactore Liberty Financial Trust
Sent letter claiming this is teh 2nd and final attempt at contacting me for a prize of 95, 000 us. ripoff

Education & Science Paul11 0

I was notified of winning a 95000 us dollar lottery. Enclosed was a check for 990.00 and to call the contact Mr. peter Copeland. The first time I called was no answer. The second time he did answer and told me to cash the check. days later the check did clear so far but i now discovered this ...

A Home Away Retreat
Complete rip off, no refund, great disservice to addicts

Education & Science Saewald 0

A Home Away is a private "addiction recovery" treatment house in Kelowna, BC. Those who are fortunate enough to have the money to attend places like this expect a little decency and respect! I am very disappointed and saddened that I've been taken advantage of in this way. Had I known ...

World-Wide Lottery Promotions, Victor Benson Of Hanson Financial Management Group
World-Wide Lottery Promotions Victor Benson Of Hanson Financial Management Group Rcvd a check for $1950.00 Deposited the check -it was returned by my bank two weeks later-I was charged NSF fees of $34.00

Education & Science Meletios 0

I received a check for $1950.00 stating that I had won in the Third Category and would be awarded a lump sum pay out of USD $65, 000.00 from total prize money of $1, 560.000.00. Assistance check of $1950.00 has been enclosed to enable me to finance the International clearing fees. The clearance ...

Harborside Financial Services
Tried to Ripoff my wife. Fraud, Tiffany Richardson Yelled at her!

Education & Science Stone 0

On Friday April 13, 2007 my wife Donna received a leter from this company with a check (that looks very authentic) in the amount of $2990.00. The letter explained that she was a lucky winner of unclaimed funds in the amount of $85, 000.00. All she had to do was deposit the $2990. check and ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 ...
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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
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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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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: Education & ScienceFound 1300 reviews / complaintsPage 108

Harborside Financial Services Fraudulent Prize winnings, sent check from Morgan Stanley for 2990.00 to pay for it Also Jersey City also New Jersey

Harborside Financial Services A Division Of Harborside Financial Services Keith Davis, Prize Co-ordinator sent me a fraudulent check from Morgan Stanley. also Jersey City, New Jersey

LottoFactore Liberty Financial Trust Sent letter claiming this is teh 2nd and final attempt at contacting me for a prize of 95, 000 us. ripoff

A Home Away Retreat Complete rip off, no refund, great disservice to addicts

World-Wide Lottery Promotions, Victor Benson Of Hanson Financial Management Group World-Wide Lottery Promotions Victor Benson Of Hanson Financial Management Group Rcvd a check for $1950.00 Deposited the check -it was returned by my bank two weeks later-I was charged NSF fees of $34.00

Harborside Financial Services Tried to Ripoff my wife. Fraud, Tiffany Richardson Yelled at her!