Category: Miscellaneous
Found 4601 reviews / complaints
Page 202

Prudent Securities
I received a check for $4875.00 for partial winnings, but need to call before cashing

Miscellaneous Tom13 0

I also received the same letter of winning $125, 000.00 and a check for partial winnings of $4, 875.00 but need to send in $2, 875.00 via western union or moneygram. I have contacted the bank on the check and Prudent Securities does not have an account there. ...

TACTICAL RESEARCH CENTER, BILL WISE, BETH JONES
SCAMED IN ALABAMA CRANBROOK

Miscellaneous Christina15 0

I received a letter from Tactical Research Center which has the letter head address on it. They gave me a check for $4, 260 and told me that my salary and training pay was $400.00 and that I needed to spend $60 at the local Wal-Mart. When me and hubby went to the bank to draw out the money that ...

Greenwich Securities
Winning 250, 000 and check for 4980

Miscellaneous Nick6 0

This smelled like a scam when I read the letter. The check as "drawn" on Bryan Bank and Trust, Richmond Hill, Ga., which is a real entity. I'm sure there is no real account for Greenwich at Bryan. Thanks to all of you who reported about this company. it was interesting to see the ...

Global Network Wheel Of Fortune 21st Century Alliance With Super Pages
Mailed me a very officail letter stating that I had won a sweepstakes with (2) checks one of which was smaller in amount and needed to deposit one into checking account. Calgary, Alberta Canada

Miscellaneous Per 0

I received a letter in the mail stating that I had won a sweepstake with Global Network Wheel of Fortune 21st Century Alliance with super pages. It really looked official with 2 checks on Freedom Security Bank in Kalona, Iowa. Also I received a Kalona Exchange Bureau Surety bond purchase ...

Pro Gas And Heating, 578047 B.C. Ltd
Furnace repairs overcharge

Miscellaneous Athdar 0

The above named company, registered as 578047 B.C. Ltd., recently carried out a furnace repair for my 85 year old father-in-law residing in Aldergrove, and I feel the charges were excessive. They visited the mobile home on Feb 13th, and did not fix the problem. They charged $121.90 for this visit. ...

Barton Pays, Inc
Shady International Money Laundering

Miscellaneous Clay1 0

I'm just writing this report to warn anybody who has seen a job title for "Barton Pays, Inc." on job search web sites. unfortunately I was the victim of a scam just like this one not long ago, but didn't have huge financial repercussions for me. I'm sure others weren't as lucky. The job ...

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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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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 ...