Category: Miscellaneous
Found 4601 reviews / complaints
Page 552

Standard Financiers
Caused my bank accounts to be frozen and had to pay back $2997.50, Alberta

Miscellaneous Amanda11 0

I recieved a letter saying that I was a winner in a international lotto. And that I would recieve a check for $114, 000. All I had to do was deposit the sponsor's check in the amount of $2997.50, wait for the check to clear and withdraw it and western union it to a agent in Canada, then my check ...

Standard Financiers. Gregg Anderson
This company sent me a letter in the mail for a lotto winning then sent me a cheek in the mail for2997.50 then told me to deposit the money

Miscellaneous Andre 0

I Received a letter in the mail saying I won lotto from premier random lotto. along with the letter their was a cheek for 2, 997.50. I then read the letter and called the number 1-780-604-7238 they then told me to deposit the cheek, then the next day they told me to take the cheek out and send a ...

SXR Tradeshow & Conference Solutions
TvBoxSet.com Good Morning

Miscellaneous Jo anne 0

Good Morning, I also got ripped off for $ 109.99 from TvBoxSet.com. They have consistently not answered my email nor have they done anything about my phone messages that I have left on several occasions. I wish I had read your website before I fell victim to this form of theft. I was wondering if ...

Pacific Funds Managements, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino
Pacific Funds Managements, County Shoppers Sweepstakes, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Canadian Cross-Border Scams to Americans With the Initial "Appearance" of Having an American Presence

Miscellaneous Dale 0

Like Wade in Florida (Posted 5/11/07), I also received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check in the amount of $2350.00 payable through Macatawa Bank. The check is the initial payment against a total prize ...

Premier Random Lotto
Sent me a check in the mail through sun-trust and had me deposit it into my bank and moneygram them the money

Miscellaneous Tammy7 0

This company sent us a check from the sun trust bank company and gave us instructions to deposit the check in our bank and then send the money to them through money gram the check was for 2, 997.50 and they wanted us to send them 2, 842.00 in fees to their designated agent North America Agent and ...

Standard Financiers
Premier Random Lotto Sponsor check of $2, 998.50 for clearance fees North American Agent Tiffany Anderson receive $114, 000

Miscellaneous Heathe20 0

This is to certify that: Armando Perez Diaz Ref; #KNP 500321Z030 Winner Code: NNCP 64350 Participants were selceted via a computer ballot drawn from 1, 500, 000 names drawn from Europe, Asia, and North America. Your name attached to coupon number 102-35485 with serial number 004-984 drew the lucky ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 552

Standard Financiers Caused my bank accounts to be frozen and had to pay back $2997.50, Alberta

Standard Financiers. Gregg Anderson This company sent me a letter in the mail for a lotto winning then sent me a cheek in the mail for2997.50 then told me to deposit the money

SXR Tradeshow & Conference Solutions TvBoxSet.com Good Morning

Premier Random Lotto Sent me a check in the mail through sun-trust and had me deposit it into my bank and moneygram them the money