Category: Miscellaneous
Found 4601 reviews / complaints
Page 305

BH Financial
S Consumer's Reward Program Company stated I had WON 39, 000.00. Sent me a check for 3, 900.00 to cover taxes - THIS IS A FRAUD!

Miscellaneous Joro 0

I received a letter stating I had WON 39, 000. All I needed to do was to deposit the check into my account and when it cleard call them back and they would help me pay non-resident taxes. The taxes were to be paid to an agent in Canada and with-in 24 to 48 hours I would have my money. They advised ...

Extreme Fitness
They say tough shit, there's nothing they will do

Miscellaneous Cirilo 0

I had signed up a few months ago with a friend. We were given a fairly good deal it seemed due to good timing. I was told that instead of the normal $96 or so per month I would be paying $55 every month first 3 months free. Seemed fair, it was right where I went to school so i thought, hey perfect. ...

Standard Trust Inc
Phony Sweepstakes

Miscellaneous Mixpixelfix 0

Readers Beware, There is a pretty alaborate scam going on out there. I recently just recieved in the mail this phony sweepstakes claim from a cat named H. Ford. For a sweepstakes I never enter and even recieved a very passable bogus check said to be certified check from Bank Of America in the ...

Associated Consultants Inc
Beware! This is a scam! They sent me a $4900 fraudulent check to pay the "taxes" on my "winnings"

Miscellaneous Deanna3 0

I received a letter along with a check for $4900. It said I won $100, 000 in the "North American Sweepstakes". The check is to pay the $3900 tax on the winnings and is to be paid by Moneygram or Western Union. Then I would receive the remaining $95, 100 when the winning is processed. The ...

Mutual Financial Securities Inc
Bob Morris, mary Long sent check for 4, 890.00 said i won the shoppers sweepstakes

Miscellaneous Buddy1 0

I recieved mail from these people with a letter and check saying i won the shoppers sweepstakes .was told to call the number provided not to cash the check for 5 days had to use the check to pay taxes on winnings was deducted from winnings. ...

Wittman Capital Services
This company is a scam, do not send them money!!! I have reported them to the BBB but they can not find them!

Miscellaneous Nicson 0

I was approved for a loan from Kenneth Goodwin who works for Wittman Capital Services. I received an e-mail from him stating I was approved but that I needed to send money to secure the loan. I went to our drug store and sent them the money re: moneygram as he requested. I faxed him a copy of the ...

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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
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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 ...
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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 ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 305

BH Financial S Consumer's Reward Program Company stated I had WON 39, 000.00. Sent me a check for 3, 900.00 to cover taxes - THIS IS A FRAUD!

Extreme Fitness They say tough shit, there's nothing they will do

Standard Trust Inc Phony Sweepstakes

Associated Consultants Inc Beware! This is a scam! They sent me a $4900 fraudulent check to pay the "taxes" on my "winnings"

Mutual Financial Securities Inc Bob Morris, mary Long sent check for 4, 890.00 said i won the shoppers sweepstakes

Wittman Capital Services This company is a scam, do not send them money!!! I have reported them to the BBB but they can not find them!