Category: Miscellaneous
Found 4601 reviews / complaints
Page 248

GOLDEN REWARDS INC
LOTTERY RIPOFF, SENT A CHECK FOR 4850. SAID TO DEPOSIT THE CHECK AND WIRE THEM 3740 TO GET THE REMAINDER OF185, 000 NAE OF CONTACT SUSAN DAVIS OR FRANK ELLIS CHECK MADE FROM SUN TRUS BANK

Miscellaneous Dwayne1 0

SENT ME A CHECK FOR 4850.00 WANTED ME TO DEPOSIT IT AND SEND 3740 BACK IN ORDER TO GET THE REMAINDER OF 185, 000 CLAIM AGENT NAME SUSAN DAVIS OR FRANK ELLIS PHONE 1 778 316 4743 AND THEY DID ANSWER ...

CADEX NATIONAL
IS A SCAM. DONT LET THESE PEOPLE FOOL YOU. THEY TOLD ME I WAS APPROVED FOR 10, 000 PERSONAL LOAN AND REQUIRED 10% DOWN. TORONTO, ONTARIO

Miscellaneous Derica 0

CADEX NATIONAL IS A FRAUD. DON'T LET THIS PEOPLE FOOL YOU. THEY APPROVED ME FOR $10, 000 PERSONAL LOAN AND MY HUSBAND $28, 000. FOR MY LOAN, THEY NEEDED 10% DOWN AND FOR MY HUSBANDS LOAN IS THEY WOULD REQUIRE 20% DOWN. WE SENT IT THROUGH MONEY GRAM ATTENTION TO MR. ROGER LANGLEY. HE TOLD ME TO CALL ...

Fields Incorporated
Shoppers Lottery

Miscellaneous David44 0

This company sent me a check for $4700.00 and said to call before cashing the check. I was then supposed to wire $2, 980.00 via Western Union to release $115, 000.00 disbursed to me. I contacted the bank, Harris Bank Roselle, and they immediately transferred me to their fraud investigator who told ...

NetSurvey & Marketing INC. - Links Research Group INC
NetSurvey & Marketing INC. I received a letter with a realistic looking check for the amount of $3, 815.00

Miscellaneous Bounty hunte 0

SCAM!!! SCAM!!! SCAM!!! I received a letter with a realistic looking check for the amount of $3, 815.00 nothing happened to me because I suspected something funny after seeing a Canadian return address but according to the letter the company is located in Houston, TX - but the phone number is for ...

Premier Financial Securities Inc
Bob Morris And Mary Long they got my hopes up to think the money was mine i knew it was a fraud Midland

Miscellaneous Gerdie 0

I just like to report this is a very bad thing to do to anyone specially the way the ecomony is right now and i think they should be put in jail for this theres no telling how many people went as far as cashing the check. and i also think the ones they sent the letters to they should have to pay ...

Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich
Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary

Miscellaneous Ailise 0

I received a letter via ordinary mail with a mailing label. It appeared to be one of many mass mailed items. There was no return address on the envelope. Inside the envelope was a notification letter from Telco Incorporated and a check for $4, 450 written on The American National Bank of Texas. I ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 248

GOLDEN REWARDS INC LOTTERY RIPOFF, SENT A CHECK FOR 4850. SAID TO DEPOSIT THE CHECK AND WIRE THEM 3740 TO GET THE REMAINDER OF185, 000 NAE OF CONTACT SUSAN DAVIS OR FRANK ELLIS CHECK MADE FROM SUN TRUS BANK

CADEX NATIONAL IS A SCAM. DONT LET THESE PEOPLE FOOL YOU. THEY TOLD ME I WAS APPROVED FOR 10, 000 PERSONAL LOAN AND REQUIRED 10% DOWN. TORONTO, ONTARIO

Fields Incorporated Shoppers Lottery

NetSurvey & Marketing INC. - Links Research Group INC NetSurvey & Marketing INC. I received a letter with a realistic looking check for the amount of $3, 815.00

Premier Financial Securities Inc Bob Morris And Mary Long they got my hopes up to think the money was mine i knew it was a fraud Midland

Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary