Category: Miscellaneous
Found 4601 reviews / complaints
Page 301

Mutual Financial Securities Inc
$250, 000.00 Winning Final Notification, $2985.00 Check Included For Taxes. Premier Bank of St. Charles, MO Verifies as Scam!

Miscellaneous David41 0

My wife recieved a letter from Mutual Financial Securities Inc. informing her that she was one of the declared winners of the SHOPPERS SWEEPSTAKES held on July 5th, 2008 in the 2nd category. It stated that they had made several unsuccessful attempts to contact her and she was entitled to the sum of ...

Equity Financial Services
Rip Off Sweepstakes Winne

Miscellaneous Effie 0

I just received a scam letter and check saying I just won 100, 000.00 U.S Dollers From a total of 2 million split between 20 other peoplefor a North American Sweepstakes. I was randomly selected a by computer ballot system. The check was for 2, 500.00 to cover fees and taxes on this money, ...

State Trust Inc
State Trust Compensation Drawing

Miscellaneous Stuce 0

They claimed my winnings was $98, 00 US& they sent me a check to cover "Non-Resident Govt. Service Tax" payable to tax agent Nora Kaufman. My phone contact was Tony Akin, 778-862-4486 (a prepaid cellphone issused in British Columbia). At he bottom of the letter, it listed Cindy Allen ...

Kelly Thomas, Malone General Finance
Ripoff, internet loan nothing but a ripoff Internet

Miscellaneous Lee6 0

I, like others I am reading about am at a low point and went to desperate means to get the money I needed. Reading the other reports I got the same song and dance as everyone else out there. I would need to secure the loan with 1250. total and so I did it against my better judgement. Now of course ...

State Capital Securities Inc
Noorth american shoppers swweepstakes fraud

Miscellaneous Stacy1 0

I received a letter in the mail with a check from this company called Star Securities, Inc. The letter stated "We are pleased to inform you that you are one of th declared winners of NORTH AMERICAN SHOPPERS SWEEPSTAKES held on MAY 5th, 2008 in the 2nd Category. Ticket serial NO 38476075 Drew ...

Core Trust Financial Services Inc
Core Trust Bank Account Scam

Miscellaneous Dennis6 0

My fiance received a letter in a plain white envelope with no return address on Oct. 3 2008 from CORE TRUST FINANCIAL SERVICES INC. There was also a very real looking check enclosed for $4, 980.00 from CHARISMA SHOPPES, INC. BENSALEM, 450 WINKS LANE, PA, 19020. The check even had water marks and ...

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Lovelycitizen 08-04-2025, 03:44 PM
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I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
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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 ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, 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. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
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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 ...
CommonGood 10-22-2023, 02:11 PM
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Hello Mary, 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 ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

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 ...