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Category: Miscellaneous
Found 4601 reviews / complaints
Page 522

Offshore Financial Services/North America Prize Pool
Offshore Financial Services /North America Prize Pool/ Pace Financial Services sent my husband a letter stating we won $350, 000.00. All mail was sent from Ontario, Canada... Please click on this site to see WARNING!! Ripoff

Miscellaneous Katlynne 0

My husband received a letter on July/2007 from Offshore Financial Services..Stating that he was 1 of 7 that won $3, 000, 000.00 his portion he won was $350, 000.00. The letter stated that he had so many days to call a phone number in Canada 1-416-858-3965 or 1-905-781-3965. When he called a man ...

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Oasis Financial Services/Liberty Lottery Corp
This company sent my fiance a letter with a check for 3, 750.00 ans told him to call the number on the paper. canada

Miscellaneous Racstr07 0

This company sent my fiance a letter that said to call a number in canada to verify the winnings. She then told him to deposit the check and call back when it was done. We went to the bank and they told him of the scams going through the mail such as this and not to deposit the check. He didnt but ...

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First Financial Security Inc./trinity Financial Management
First Financial Security Inc. trinity Financial Management/ Tina Or Shawn they ripped me off for 4800.00 dollars and i want every penny back be fore i send him 2300.00 dollars Cambridge texas

Miscellaneous John41 0

I received a check for 4500.00 dollars and deposited in my account then sent it to Christine Cook a tax agent so they say in New York New York. Then Shawn told me to send 1250.00 to Nancy Edwards inToronto Canada. Now Shawn tells me my check is held up because of a 2.5 percent tax on 90, 000 ...

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