Category: Miscellaneous
Found 4601 reviews / complaints
Page 532

Maria Duval
Claims to be a clairvoyant and sells "talisman" to bring luck in your life She is hoax and scam

Miscellaneous Llamrei 0

Maria Duval promised to revel lucky numbers that will win in the lotto. I was in the verge of bankruptcy and I need a good sum of money to pay some debts. She promised an ancient book for the amount of $57. use it and it will revel the numbers that will win big money in the lottery, and if within ...

Sun Trust Finance, Tyco Electronics Corporation
, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD!

Miscellaneous Karen15 0

The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW) A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx. You are therefore entitled to a lump ...

Evastrella
Claims to be Psychic to make the person become lucky to win large sum of money

Miscellaneous Eferhild 0

How she got my name and address, I have no idea. I receive her letter claiming to eliminate my aura of mental and withdrawness which is a cause with any luck to win any money. She said she has to journey to a place to do the ritual May 28, 2007 and that on MAy 31st I will feel and recieve decisive ...

HIFI FINANCIAL TRUST
DO NOT BELIEVE THE LETTER YOU RECIEVE RIPOFF

Miscellaneous Dan8 0

Last week my wife recieved a letter from HIFI Financial Trust from Regina SK. We were told to cash the check, money gram them $2500 and then call them back. We did as told and were told that we would recieve a phone call on WED 4 july 2007, we did not recieve our call so we called them and were ...

Hifi Financial Trust
Sent out a bad check and now I have to pay Ripoff

Miscellaneous Caroline 0

I received a letter and check for $2, 985 on june 29 2007 stating that i had won a contest with the north american utilities, my ticket number was 5644581 with serial number 65489. A Jerome Thoms took my phone call and said i should cash the check and send the money via money gram to a patricia ...

HiFi Financial Trust
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES Ripoff

Miscellaneous Leticia 0

RE: AWARD WINNING NOTIFICATION I was sent this letter with a check for $2980, saying that I won $48, 500 USD cash. I was ask by the person that answer my phone call to deposit the check and call her back once I done so. I new it was a trap. This people must be stopped. ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 532

Maria Duval Claims to be a clairvoyant and sells "talisman" to bring luck in your life She is hoax and scam

Sun Trust Finance, Tyco Electronics Corporation , ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD!

Evastrella Claims to be Psychic to make the person become lucky to win large sum of money

HIFI FINANCIAL TRUST DO NOT BELIEVE THE LETTER YOU RECIEVE RIPOFF

Hifi Financial Trust Sent out a bad check and now I have to pay Ripoff

HiFi Financial Trust Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES Ripoff