Category: Miscellaneous
Found 4601 reviews / complaints
Page 456

RCC Investments
Attempted to scam me out of $2875.90 to $46177.00. Beware of everything - this looked very real!

Miscellaneous Scambuste3 0

Sometimes things are to good to be true. I recieved a letter from Donald Brawer, stating that I won this award in the International Promotions Program. That I was selected through a computerized ballot system to recieve $46177.00. They enclosed a check for $2875.90 from the total amount to cover ...

T.B.N.Financial Services
, Tried to scam me into believing he had won 250, 000 by sending a bogus check in the amount of$4, 700.00 to pay non resident goverment service tax St John NF

Miscellaneous Laurel 0

Received bogus check in the mail Stating my husband had won $250, 000 and the check was for $4, 700.00 to use for non resident goverment services tax, Which we did not fall for because I stay on top of scams by mail & the internet. The company issuing these checks are from T.B.N Financial ...

Gateway Financial Services
Internaionl Exploration Company - Lottery copensation draw winner serial number 38745014AL Sent check $4500.00

Miscellaneous Bill12 0

I was sent a check for $4500.00 to pay a clearance fee of $3000.00 to cover cross-border transfere regulations so I could receive a lump sum compensation lottery lump sum winning sweepstakes of $400, 000.00. It went on to tell me that my lucky winning numbers were 22-87-76-44-24 from a april 19, ...

North Star Worldwide Lotto - Norway Financiers
Lotto Scam - Don't be fooled!

Miscellaneous Elvern 0

I recieved a letter in the mail with a check and it said I had won a lottery, and to call this number. I did and the man Walter Hilton, released the check and he told us to go and cash it. I went and cashed it and the bank cleared the check on the spot and gave me the cash. I was then told to go to ...

Global Financial Services
Received a check in the mail for $2, 920.00 and a letter saying I have won $120, 000.00

Miscellaneous Megan1 0

Recently I received a letter in the mail saying that I have won some international prize pool. It said that I won $120, 000.00 and that I have received a check for $2, 920.00.I had to call to activate it. I was told to cash the check and then call back to receive the rest of my money. I found to ...

Gateway Financial Services/International Exploration Comapany LLC
FRAUDALENT CHECK Jasper Bc /43

Miscellaneous Laura11 0

Gateway Financial Services 2104 Rainbow Blvd Jasper BC Canada TEL:011-27-785-205-440 FINAL NOTICE You're Claim Number: ZAR/215JD4CWB/77 We are pleased to inform you that you are one of the third category winners of lottery Draw held on April 19th 2007. This group drawing was made for all one time ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 456

RCC Investments Attempted to scam me out of $2875.90 to $46177.00. Beware of everything - this looked very real!

T.B.N.Financial Services , Tried to scam me into believing he had won 250, 000 by sending a bogus check in the amount of$4, 700.00 to pay non resident goverment service tax St John NF

Gateway Financial Services Internaionl Exploration Company - Lottery copensation draw winner serial number 38745014AL Sent check $4500.00

North Star Worldwide Lotto - Norway Financiers Lotto Scam - Don't be fooled!

Global Financial Services Received a check in the mail for $2, 920.00 and a letter saying I have won $120, 000.00

Gateway Financial Services/International Exploration Comapany LLC FRAUDALENT CHECK Jasper Bc /43