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Category: Shops, Products, Services
Found 3257 reviews / complaints
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Nothern Trust Inc., Jennifer Prest, Country Federl/Credit Union
Nothern Trust, Jennifer Prest, Country Federl/Credit Union We received a large check for a fraudulent lottery ticket prize money, written by Nothern Trust Inc from the Country Federal Credit Union. The "award" letter was signed by Jennifer Prest

We received a fraudulent large "cashier's" check of over four thousand dollars, remitted by Nothern Trust Inc. on the bank of Country Federal Credit Union in Macclenny, Fl.(This bank does really exist and appears legitimate.) It was accompanied by a letter from Jennifer Prest, explaining ...

Equity Financial Management Group - Global Trust Corporation
Equity Financial Management Group, subsidiary Of Global Trust Corporation, Sweepstakes scam Global Lottery ripoff

I recieved a letter in the mail statng that I had won 25, 000 dollars as a part of the North America Sweepstakes. Also inside was a check for 980 dollars for tax and clearance fee, with the instructions to "kindly deposit or cash the check to pay for your tax and clearance fee." The check ...

CANOPCO
Ripoff

Our family have recently accepted a collect call (s) from Mexico on last May, 1st ~ May, 6th. 2006 (Total: 20 min long) Just about a couple days ago, We've received a bill that shows a total amount of $137.93 and I think that this is just not right amount. I do know that using a collect call could ...