Address: 228 King Street
Found 12 reviews / complaints

Mlina Payment Systems, Manila& Associates P.C., Malina & Associates, P.C
Mlina Payment Systems, Manila& Associates Getting hopes high ripoff (GHHR) baited by RE: Award Winning Notification

Miscellaneous Pete14 0

Malina Payment Systems, Inc., Malina & Assiciates, P.C. and Manila & Associates, P.C. under the ruse of RE: Award Winning Notification. Sent a check for $2980.00, to cover administration and clearence of fees, to receive the total of $75, 000 supposedly won by me in a sweepstakes drawing on ...

Harborside Financial Services
Mailing Fake Checks and creating suspicion

Shops, Products, Services Ambe4 0

I received a letter in the mail from Harborside Fianancial stating I had won $85, 000 from Publishers Clearing house or some other online entity. Enclosed with the letter was a check for $2990 made out to me. I called the company and they said that I had to cash the check before I could receive my ...

Harborside Financial Services
They sent me a check for 2, 900 then had me wire the money to another address for clearance fees

Business & Finance Nicole13 0

This company sent me a letter saying that I had won 85, 000 dollars. Enclosed was a check for 29, 000. They told me to cash the check then call back. After doing this they said that FED EX was bringing my prize money in the amount of 85, 000 the next day. This never happened. I should have known ...

Harborside Financial Services
Claim to have picked name from a computerized ballot system for sweepstakes Ripoff winnings

Miscellaneous Nicole12 0

I recieved a letter in the mail on 4/20/07 staing that I was the "lucky winner of unclaimed prize money in the amount of $ 47, 000 in United States funds". Enclosed was a check in the amount of $2, 980.00 which was supposed to cover both administrative payment and clearance fees of my ...

Harborside Financial Services
Award Winning Notification - check for $2, 990.00 Ripoff

Shops, Products, Services Angela15 0

I just receive this letter & check also. This came to my business address. The letter is worded as follows: RE: FINAL AWARD WINNING NOTIFICATION We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of Eighty Five ...

Harborside Financial Services
Dishonest, Rip-off

Education & Science Arlene2 0

I received a check in the amount of $2, 980 alone with a letter stating that I was a lucky winner of unclaimed prize money in the amount of $47, 000. On the check in the upper left hand corner has Morgan Stanley name on it (everyone knows Morgan Stanly) and in the upper right hand corner it has ...

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kosteski 11-24-2023, 11:21 AM
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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" ...
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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
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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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Address: 228 King StreetFound 12 reviews / complaints

Mlina Payment Systems, Manila& Associates P.C., Malina & Associates, P.C Mlina Payment Systems, Manila& Associates Getting hopes high ripoff (GHHR) baited by RE: Award Winning Notification

Harborside Financial Services Mailing Fake Checks and creating suspicion

Harborside Financial Services They sent me a check for 2, 900 then had me wire the money to another address for clearance fees

Harborside Financial Services Claim to have picked name from a computerized ballot system for sweepstakes Ripoff winnings

Harborside Financial Services Award Winning Notification - check for $2, 990.00 Ripoff

Harborside Financial Services Dishonest, Rip-off