Category: Miscellaneous
Found 4601 reviews / complaints
Page 184

Mendze Elvis, Cargo Delivery Service, Mr. MICHAEL FINNAN, Husky Puppy, Mrs MENGNDZE B BERILIY
Mendze Elvis, Cargo Delivery Service, Husky Puppy, Mrs MENGNDZE B BERILIY, Mr. MICHAEL FINNAN, Tried to get me to send $250 for a Siberian Husky puppy via western Union

Miscellaneous Seattle 0

These guys are still at it. They had emailed pics of the puppies, told a story of demanding job & wanted puppy to go to good family. They wanted me to wire $250 western union for a puppy. I thought it strange no fullstyle or company details on the "invoice" from cargo delivery, so I ...

Fidelity Financial Trust
Prize winning payout scam. $250, 000.00 entitlement, contact their claim agent Linda Scott 1-604-339-6455. Check enclosed for $4550.00, send them the tax of $3880.00 by moneygram to their tax agent

Miscellaneous Frank17 0

I received a letter from Fideleity Financial Trust stating that I was a winnter in the sonsumer promotion Draw organized for customers of the major stores inthe USA and Canada, eg. Walmart, Sears, HOme Depot, Safeway. The provide an entry slip with a serial number, lucky winning numbers and state ...

NCO
VERY RUDE? DEMANDING. INSULTING

Miscellaneous Wakler 0

My husband had received a letter on Monday April 6/2009 stating to pay close to $2400.00, we call the # as we had no clue what this was, and he is told this is a debt going back 16 years ago in 1993?? We have been together for about 12 years (so before my time). I have been diagnosed with Multiple ...

Waterhouse Securities INC
Fruadulent Shoppers Sweepstakes check from Wells Fargo Bank

Miscellaneous Tammy19 0

I had recieved a letter from this company saying I had won $250, 000 from a shopping sweepstakes. I called the number and they told me to deposit a check in our account of $4980.00 and let it clear. Then they would send the rest by Fed-ex after 24 hours. The company wanted me to send $2995.00 by ...

Publishers Clearinghouse
, Trickle Up Program Publishers Clearinghouse sent check This is a scam. And New York New York

Miscellaneous Thea m. 0

This company is posing as Publishers Clearing House and has sent a check in the amount of $5, 109.00. The letter states that my representative is Mark Wilkerson and that the CFO is Christopher Porter. They have also given me a security code. I know that this is a scam but called the number anyway ...

United Trust And Finance Inc
My husband received a letter claiming he won $250, 000, including a check, not to be cashed and request for taxes

Miscellaneous Margie3 0

A check for $4884 was received, as well as notification of a win of $250, 000. I am to pay the tax on the winnings($2985), but am not to cash the check at this time. All information about my windfall is to be kept confidential until the claim has been processed and my cash received. The check was ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 184

Mendze Elvis, Cargo Delivery Service, Mr. MICHAEL FINNAN, Husky Puppy, Mrs MENGNDZE B BERILIY Mendze Elvis, Cargo Delivery Service, Husky Puppy, Mrs MENGNDZE B BERILIY, Mr. MICHAEL FINNAN, Tried to get me to send $250 for a Siberian Husky puppy via western Union

Fidelity Financial Trust Prize winning payout scam. $250, 000.00 entitlement, contact their claim agent Linda Scott 1-604-339-6455. Check enclosed for $4550.00, send them the tax of $3880.00 by moneygram to their tax agent

NCO VERY RUDE? DEMANDING. INSULTING

Waterhouse Securities INC Fruadulent Shoppers Sweepstakes check from Wells Fargo Bank

Publishers Clearinghouse , Trickle Up Program Publishers Clearinghouse sent check This is a scam. And New York New York

United Trust And Finance Inc My husband received a letter claiming he won $250, 000, including a check, not to be cashed and request for taxes