Address: 228 KING STREET
Found 12 reviews / complaints
Page 2

HARBORSIDE FINANCIAL SERVICES
MORGAN STATNLEY & CO, INC. UNCLAIMED PRIZE MONEY $47, 000.00 RIPOFF

Education & Science Edward2 0

I just received this letter in the mail from this company called HARBORSIDE FINANCIAL SERVICES. Also on the document is the name of MORGAN STANLEY & CO, INC. Enclosed along with the letter was a check in the amount $2, 980.00. It states the amount is for administrative payment and for clearance ...

Harborside Financial Services
Sent us a check, claiming it is partial payment of prize winnings

Shops, Products, Services James11 0

My wife received a letter similar to others that are posted on this site. Only difference is the amount of check: $2970.00, and the Agent name: Cindy Lee My suggestion to those receiving such letters: Contact the US Postal Inspectors. I am planning on doing just that tomorrow. This is a clear case ...

Harborside Financial Services
Fraudulent Prize winnings, sent check from Morgan Stanley for 2990.00 to pay for it Also Jersey City also New Jersey

Education & Science Holly5 0

For prize winnings they sent a check from Morgan Stanley. The amount on the check was 2990.00 and it would pay for all processing fees of the prize. I did not check this site and fell for it. Don't let it happen to you. ...

Harborside Financial Services
A Division Of Harborside Financial Services Keith Davis, Prize Co-ordinator sent me a fraudulent check from Morgan Stanley. also Jersey City, New Jersey

Education & Science True Vine 0

A check in my name for $2, 980.00 was sent to me along with a letter stating I won a sweepstakes for $47, 000.00 through Reader's Digest, Publisher's Clearing House, Online Sweepstakes, or internet games. I was to contact Patricia Anderson and give my claim #. The check appeared to be legal, it has ...

Harborside Financial Services
Harborsdie Strikes Again Ripoff

Miscellaneous Carole1 0

I received a letter from Harborside Financial Services with a check in the amount of $2, 990.00 made out to me with Morgan Stanley in the left hand corner, but supposedly drawn on Citibank Delaware, check number 00000806267 from Harborside Financial Services Plaza II, 1st Floor, Jersey City, NJ ...

Malina & Associates, Malina Payment Systems
Rip-Off Award Notification

Miscellaneous Suzanne3 0

I received a letter from Manila Payment Systems Inc saying that I had won $75, 000 and they had sent with it a check for $2980 to cover administrative fees. I kept trying to call to verify with them but got no where, the Check was official and had my father look it over as well. We agreed to the ...

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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 ...
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Address: 228 KING STREETFound 12 reviews / complaintsPage 2

HARBORSIDE FINANCIAL SERVICES MORGAN STATNLEY & CO, INC. UNCLAIMED PRIZE MONEY $47, 000.00 RIPOFF

Harborside Financial Services Sent us a check, claiming it is partial payment of prize winnings

Harborside Financial Services Fraudulent Prize winnings, sent check from Morgan Stanley for 2990.00 to pay for it Also Jersey City also New Jersey

Harborside Financial Services A Division Of Harborside Financial Services Keith Davis, Prize Co-ordinator sent me a fraudulent check from Morgan Stanley. also Jersey City, New Jersey

Harborside Financial Services Harborsdie Strikes Again Ripoff

Malina & Associates, Malina Payment Systems Rip-Off Award Notification