Category: Miscellaneous
Found 4601 reviews / complaints
Page 208

Star Capital Disbursement Agency - Albany SCDA - Chris Eggleton - Evelyn Powell
Promotional Sweepstakes Lottery Scam

Miscellaneous Lorie 0

I recieved a letter on 2/17/2009 with a check in the amount of 4, 985.00. The letter was from Star Capitol Disbursement Agency and signed Chris Eggleton (Promotion Manager). The letter stated that I was one of 6 winners from a 2008 Promotional Sweepstakes lottery held on 10-28-2008, with the total ...

C Scott, All State Financial
Prize Winning Payout "Consumer Promotion Draw" Claim number FGB 72348-GD, They send you a check to deposit for taxes and you pay them

Miscellaneous James23 0

A letter was sent to me from All State Financial. A check was enclosed in the amount of $4, 966.45. This check was meant to be deposited into my bank then I was supposed to write a check in the amount of $3, 957.21 to pay for the Canadian taxes. When they receive the check they apparently release a ...

Corporate Clearing Services, Inc
Winner of $100, 000. call Mary Banks only need cashier check $55.00 to fedx to send your winnings back

Miscellaneous Karin3 0

Correspondence received containing a letter stating I was a sweepstakes winner of $100, 000. dollars drawn on Feb 5th 2009 call Mary Banks 514-569-0552 who asked if I wanted to keep the winning private or have media coverage. Cash check call back get cashier check for $55.oo to fedx, there would be ...

World Financial Group
I was to smart for them

Miscellaneous Pretty 1

I just want to inform you about the World Financial Group scam, I know most people already know about it, but when I stood up about what was right and asked them why their doing this to innocent people, they played dum and kept hanging up and kept calling back. I then said that you're crazy you ...

Corporate Clearing Services
I was told to cash the check and get a cashiers check for $55 made out to FedEx

Miscellaneous Loretta6 0

After receiving the letter I called the phone number and spoke to Michael Banks. He assured me the check was real and my bank would cash it. I asked for verification that the sweepstakes was real. He said they were out of Canada. He asked me to call him back after I cashed the check to make an ...

GREENWICH SECURITIES INC. / LEWIS MCGREGOR / MARY PETERS
GREENWICH SECURITIES INC. THEY STATE I WON A SWEEPSTAKE THROUPEOPLE DO YOUR RESAEGH A COMPUTER BALLOT SYSTEM

Miscellaneous Sweetharleymama 0

PEOPLE DO YOUR RESEARCH AND REPORT IT TO THE AUTHORITIES / POLICE DEPT. GOD BLESS YOU ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 208

Star Capital Disbursement Agency - Albany SCDA - Chris Eggleton - Evelyn Powell Promotional Sweepstakes Lottery Scam

C Scott, All State Financial Prize Winning Payout "Consumer Promotion Draw" Claim number FGB 72348-GD, They send you a check to deposit for taxes and you pay them

Corporate Clearing Services, Inc Winner of $100, 000. call Mary Banks only need cashier check $55.00 to fedx to send your winnings back

World Financial Group I was to smart for them

Corporate Clearing Services I was told to cash the check and get a cashiers check for $55 made out to FedEx

GREENWICH SECURITIES INC. / LEWIS MCGREGOR / MARY PETERS GREENWICH SECURITIES INC. THEY STATE I WON A SWEEPSTAKE THROUPEOPLE DO YOUR RESAEGH A COMPUTER BALLOT SYSTEM