Category: Miscellaneous
Found 4601 reviews / complaints
Page 375

TD Financial, INC
TO GOOD TO BE TRUE, THEY SAID I WON $450, 000.00. SO GLAD FOR THIS WEB SITE, I CHECKED IT OUT AND IT WAS TO GOOD TO BE TRUE, JUST ANOTHER SCAM

Miscellaneous Sheila l. 0

I recieved a letter saying I had won $450, 000.00 and a check for $4, 950.00 to help me pay for non-resident Government taxe (GST). I called agent listed on letter and they said to deposit check and then send them by money gram $3, 700.00. Thank God I checked it out before I sent them any money. ...

American Lending Group
Rebecca Woods said i would have to send 1200 dollars and then the money would be deposit into my bank account. I went to western union and wire the money. NO money ever came! No response! Toronto

Miscellaneous Jazz 0

I was sent a email by Rebecca Woods from American lending stating that I was able to get a loan for 30, 000. I was told to give her call to exlpain the loan process to me. I have very bad credit and I was needing a loan to pay off my bills and to have a nice downpayment on this house I want to buy. ...

United Access Finanial Inc
Sweepstakes Fraud

Miscellaneous Jo4 0

My husband was sent a letter addressed to him. He opened it to find a letter from United Access Financial Inc. International Claim department. who's address was 200 HWY 7, Midland Ontario with a TEL: of 1-905-598-2417. The letter dated June 23, 2008 with a claim NO: DH/SUL-0011 The letter stated ...

Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada
Received $4, 650 check to deposit & then call claim agent, to send $3, 865Moneygram to Samantha Ross I won $250, 000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM

Miscellaneous Wise 0

I received $4650 check in "no return address" envelope. Check written on STANDARD TRUST INC 2912 season blvd Sarasota FL 34240-8234, & Suntrust Bank ACH RT 061000104 on top middle of check, had shiny gold "stamp" Ck#3549. Letter from TOP Financial Services Inc Canada. I was ...

Johnson Financials
Sent a check for $3, 950 that looks legit. ITS A SCAM!

Miscellaneous Jen8 0

If you get a check with a claim number in a letter saying to deposit the check they sent and wait 2-3 days and call them back... they don't ask for any info regarding your checking/savings account which makes it seem legit, also the check seems legit it's not. The check has nothing on it saying ...

TOP Financial Services, INC
Waiving a steak in front of a starving dog!!!

Miscellaneous Bightmejerks 0

I come home after a hard days of work, trying to decide between hot dogs or spaghetti for dinner (being 3 dollars a meal), get a letter saying i won 250, 000 dollars just cash this 4, 685 check and send us a money gram for 3, 865 for non resident government service tax! Its a scam the check looks ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 375

TD Financial, INC TO GOOD TO BE TRUE, THEY SAID I WON $450, 000.00. SO GLAD FOR THIS WEB SITE, I CHECKED IT OUT AND IT WAS TO GOOD TO BE TRUE, JUST ANOTHER SCAM

American Lending Group Rebecca Woods said i would have to send 1200 dollars and then the money would be deposit into my bank account. I went to western union and wire the money. NO money ever came! No response! Toronto

United Access Finanial Inc Sweepstakes Fraud

Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada Received $4, 650 check to deposit & then call claim agent, to send $3, 865Moneygram to Samantha Ross I won $250, 000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM

Johnson Financials Sent a check for $3, 950 that looks legit. ITS A SCAM!

TOP Financial Services, INC Waiving a steak in front of a starving dog!!!