Category: Miscellaneous
Found 4601 reviews / complaints
Page 320

Golden Financial Trust, F. Collin, Collin Ford, Diana Williams, Victoria Dews
Winner of "CONSUMER PROMOTION DRAW". $250, 000.00 payable by certified check. $4680.00 enclosed for (NON RESIDENTS) CANADIAN TAX payable by MONEYGRAM

Miscellaneous Luna 0

I received a letter and check in the mail. The letter is from Golden Financial Trust from the office of F. Collin, (Vice President Finance). The address was given as 5678 Church Street, Saint John, NB, Canada V9K 2Y6 with the phone number 1-778-316-9273. The letter was dated 21th August, 2008 ...

Bridgewater Advisors
They ripped me off for 5119.43

Miscellaneous happy 0

I got a call for joycel she told me i was approve for a 15, 000 loan she was going to fax me papers to fill out and fax back to her and i did then she told me that i need to send 1, 500 collateral payment so i did then i called back the next day and talked to daina she told me that i needed to send ...

Universal Rewards And Trust
Lotto Scam

Miscellaneous Cheryl14 0

Received a check in amount of $4875 in plain evenlope along with 'claim' letter. Letter instructed to call and speak with Joe Martin and explained that I would need to 'WESTERN UNION' the government $2875 of the $4875 to cover taxes. I called 'Joe Martin' and he explained I should deposit my check ...

Allstate Finance
Greg Ubah Received letter with a $3, 984.00 check, claiming it was part of $148, 000 I won in a sweepstake. As part of the procedures to claim the money, $3, 693.00 was to be sent via Moneygram or /Western Union. MB

Miscellaneous Tania1 0

Received letter with a $3, 984.00 check, claiming it was part of $148, 000 I won in a sweepstake. As part of the procedures to claim the money, $3, 693.00 was to be sent via Moneygram or /Western Union. ...

Fetlife.com
Rip off, not worthy of your time, waste of BDSM material, censorship, communisit, John Baku, Loser, lose

Miscellaneous A4 0

Will take and keep your money... he claims it's free but only for his friends so if you sign up up beware you won't be greeted with friendly arms only arms looking for a hand out. ...

Mutual Financial Services
Mutual Financial Services International Claim Dept. SCAM ARTISTS PREYING ON HOPEFUL, HARD-WORKING PEOPLE

Miscellaneous Penny3 0

I was sent a letter in the mail from Mutual Financial Services, Inc. / International Claim Department, 300 HWY 88, Midland Ontario, Canada L4R1Y5 instructing me to call Bob Morris at 647-219-5070. Enclosed with the letter was a check for $4890. drawn on First Bank Inc. 7435 Watson Rd. St. Louis, ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 320

Golden Financial Trust, F. Collin, Collin Ford, Diana Williams, Victoria Dews Winner of "CONSUMER PROMOTION DRAW". $250, 000.00 payable by certified check. $4680.00 enclosed for (NON RESIDENTS) CANADIAN TAX payable by MONEYGRAM

Bridgewater Advisors They ripped me off for 5119.43

Universal Rewards And Trust Lotto Scam

Allstate Finance Greg Ubah Received letter with a $3, 984.00 check, claiming it was part of $148, 000 I won in a sweepstake. As part of the procedures to claim the money, $3, 693.00 was to be sent via Moneygram or /Western Union. MB

Fetlife.com Rip off, not worthy of your time, waste of BDSM material, censorship, communisit, John Baku, Loser, lose

Mutual Financial Services Mutual Financial Services International Claim Dept. SCAM ARTISTS PREYING ON HOPEFUL, HARD-WORKING PEOPLE