Category: Miscellaneous
Found 4601 reviews / complaints
Page 524

Liberty Trust Financial Corporation
Stated I won the lottery sent me a bogus check and wanted me to call to verify

Miscellaneous Annstarkey 0

I received a letter and a check stating I had won the lottery. The check was fromthe Bank of Tokyo-Mitsubishi, Ltd. it had FED TECH. ANERICAN, INC. at a bobus address in Piscataway, NJ. The check was in the amount of $3, 850.00. They claimed I had won $125, 000.00, less the taxes and administration ...

Diamond Jewel Sweepstakes, Publishers Clearing House, Reader's Digest, Online Casino, Online Sweepst
Send money to collect money!! How stupid can a person be. Ripoff

Miscellaneous Jim4 0

You have won a lump sum of $65, 000. This is from a cash prize draw of $390, 000 US dollars shared amongst 6 winners. Your name was attached to Ticket # 435-592-129 and drew the Lucky #'s 17-86-60-24-16. Just contact claims agent at 819-580-0579 Just for fun and to have a few laughs I called ...

INTEGRITY FINANCIAL SOLUTIONS
Company sent fraudulent check for 3, 975 and told me to deposit into my account after that they would send me my winnings of 98, 000

Miscellaneous Debby2 0

The Company sent me a letter claiming I had won 98, 000 in a Publishers Clearing House contest which I had never entered, along w/ the letter was a check in the amount of 3, 975. I called to see if It was ligit the man claimed it was all I needed to do is deposit the check I received and after it ...

Northwest Finanical Inc/North America Vacationers Sweepstakes/Lottery
Northwest Finanical, North America Vacationers Sweepstakes, Lottery winnings by mail scam!

Miscellaneous Sixpack069 0

A letter came in the mail the other day from a Northwest Financial Inc. The leter stated that my reference number was drawn out of a lottery by North America Vacationers Sweepstakes/Lottery system and I had won a lump sum of $20, 000 plus a free two day cruise on Imperial majesty cruise lines. The ...

Ephoe
Lacy Barry tries to get people to invest in false company Ripoff

Miscellaneous Malinalxochitl 0

Lacy Barry is a 'fashion designer' living in London. She and her family are scam artists, using Lacy as a front. Her company, Ephoe, according to the Better Business Beureau of Alberta, is not even registered in Calgary. Lacy presents herself as a young fashion designer looking for investors. What ...

Liberty Financial Services
Joseph Johnson thinks I'm a dumb blonde

Miscellaneous Imnotasucke 0

MY STORY IS IDENTICAL TO LADY'S REPORT FILED ON 7-25-07... A letter was received in the mail on July 21, 2007 stating that they were pleased to inform me of the results of NORTH AMERICAN HOLIDAY TRAVEL REWARD PROMOTIONS held on July 9, 2007. The letter went on to state I had drew the lucky numbers ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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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
CommonGood 10-22-2023, 02:26 PM
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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 ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

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 524

Liberty Trust Financial Corporation Stated I won the lottery sent me a bogus check and wanted me to call to verify

Diamond Jewel Sweepstakes, Publishers Clearing House, Reader's Digest, Online Casino, Online Sweepst Send money to collect money!! How stupid can a person be. Ripoff

INTEGRITY FINANCIAL SOLUTIONS Company sent fraudulent check for 3, 975 and told me to deposit into my account after that they would send me my winnings of 98, 000

Northwest Finanical Inc/North America Vacationers Sweepstakes/Lottery Northwest Finanical, North America Vacationers Sweepstakes, Lottery winnings by mail scam!

Ephoe Lacy Barry tries to get people to invest in false company Ripoff

Liberty Financial Services Joseph Johnson thinks I'm a dumb blonde