Category: Education & Science
Found 1300 reviews / complaints
Page 88

Rainbow Financial Trust
A Subsidary Of Rainbow Light Sent a letter claiming that I was a winner in the North American Utilities Draw. ripoff

Education & Science Melody2 0

I was sent a letter on July 9, 2007 saying that I was a winner in the North American Utilities Draw that was held on Monday April 12, 2007. The letter also came with a check enclosed for $2, 980.00 saying that this was the check that would pay for the taxes that would come along with the initial ...

World Wide Financial - World Wide Fittings
World Wide Financial (A Division Of The World Wide Fittings Inc.) I WON $57grand, and a check too. yeah right? But nobody home and it wasn't even a toll-free number! ripoff

Education & Science Becky3 0

I received a letter from World Wide Financial stating that their network showed I was the lucky winner of unclaimed money in the amount of $57, 000.00 in United State funds (as opposed to United State (s). It stated that my name had been randomly selected through a computerized ballot system drawn ...

Freedmens Financial Resources
Internet Scam, Rip-Off

Education & Science Kim13 0

I feel sorry for the couple that lost their hard earned money to Freedmens Financial Resources. I was contacted by Deborah Lewis who told me that I had been approved for an $8, 000 loan. However, I had to put up money first. I was very skeptical of this having been ripped off before. She went on to ...

International Sweepstakes
Claiming I won 50, 000.00 dollars, gave me a check from Bank of America for 2, 977.35 for taxes Ripoff

Education & Science Arturo 0

Letter stated I was subject award/2nd grand prize winner. Numerous failed attempts to All because we get the readers digest magazine. Signed John Taylor Clearing Commissioner. Had instructed to change a third party that had an automotive company check for $2, 977.35 for cash and to call them agian ...

DYNASTY FINANCIAL
THE MOST PROFESSIONAL SCAM I HAVE EVER SEEN, AN ACTUAL AUTHENTIC CHECK WITH YOUR PERSONAL INFO ON IT, IN YOUR HANDS TO CASH. THE CHECK IS SO REAL IT WOULD TAKE THE BANK A FEW DAYS BEFORE THEY FIGURE IT OUT! ripoff

Education & Science SUSAN16 0

THE COMPANY LISTED ABOVE STATED THAT I WON 56, 000 DOLLARS, THROUGH LOTTO DIGEST PUBLISHERS CLEARING SWEEPSTAKES. THE LETTER WAS ENCLOSED WITH A CHECK FOR 2, 950 DOLLARS WITH MY NAME AND ADDRESS ON IT. THIS CHECK LOOKED SO AUTHENTIC, I DON'T THINK EVEN THE BANK COULD HAVE PICKED IT UP RIGHT AWAY. ...

Global Finance Management
Fake Check ripoff

Education & Science Stephanie11 0

I received a letter in the mail saying I won some money from filling out on-line surveys. I do fill out online surveys so I thought it could be true. The man stated I would receive another letter with my first prize check and would receive all the details with the letter about the rest of my ...

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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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Category: Education & ScienceFound 1300 reviews / complaintsPage 88

Rainbow Financial Trust A Subsidary Of Rainbow Light Sent a letter claiming that I was a winner in the North American Utilities Draw. ripoff

World Wide Financial - World Wide Fittings World Wide Financial (A Division Of The World Wide Fittings Inc.) I WON $57grand, and a check too. yeah right? But nobody home and it wasn't even a toll-free number! ripoff

Freedmens Financial Resources Internet Scam, Rip-Off

International Sweepstakes Claiming I won 50, 000.00 dollars, gave me a check from Bank of America for 2, 977.35 for taxes Ripoff

DYNASTY FINANCIAL THE MOST PROFESSIONAL SCAM I HAVE EVER SEEN, AN ACTUAL AUTHENTIC CHECK WITH YOUR PERSONAL INFO ON IT, IN YOUR HANDS TO CASH. THE CHECK IS SO REAL IT WOULD TAKE THE BANK A FEW DAYS BEFORE THEY FIGURE IT OUT! ripoff

Global Finance Management Fake Check ripoff