Address: 300 2nd Street
Found 10 reviews / complaints

Fast Forwarding Inc
Sent letter final notification you won $179, 000.00 U.S. dollars. And sent a check for $4, 977.00

Miscellaneous Larry19 0

I have received a letter from Fast Forwarding Inc and a check in the amount of $4, 977.00 wanting a western union or moneygram in the amount of $2, 995.00 Claiming we have won $179, 000.00 this comes complete with a claim number. ...

Gold Star Securities
Got Kelly Anderson to give up the name to send the Money Gram to

Miscellaneous Jim14 0

Got online to investigate the check. The bank does not exist where the check was issued from. The address for Gold Star Securities in St Lucio, Florida is bogus also. So I called Kelley Anderson at GSS told her I deposited the check and I need the info on where to send the Money Gram and she gave ...

Mutual Financial Securities Inc
Notification as Shoppers Sweepstakes Winner held on 9/5/08

Miscellaneous Donna21 0

My husband received a letter dated 10/6/08 and a check for $4890.00. Creepy thing was that it has a Canada stamp, but no post mark, like someone put it in the mailbox by hand. Letter indicates that ticket serial #387450146 drew the lucky winning number of 38-44-66-79-91 and that he were entitled to ...

Mutual Financial Securities, Inc
Scamming for $$$

Miscellaneous Tired o'scams 0

When you intially open this hoax you think it is something entirely different, like a retirement fund has been closed without your permission, or a class action suit from stocks you had invested in that actually paid out a decent amount (not the $1.23 you're used to!) until you read, please read, ...

Mutual Financial Securities
Sent winning shopper sweepstakes check for $4890.00 must call Bob Morris before depositing, then wire back $2985.00 by Moneygram or Western Union

Business & Finance Jack8 0

Recived final notification of sweepstakes, and check for $4890.00, asked to call Bob Morris at 1-647-219-5070 before deposting, then told to to wire $29850.00 by moneygram or western union... ...

Mutual Financial Securities
They Are Trying To Get Me To Send A Check To Be Able To Cash The Check For Winnings Of A Contest They Sent Me. Midland Ontario

Business & Finance Frank14 0

I Recieved In The Mail From A Company That I Won A Contest & It Had A Check Included In It. The Check Was For 4 Thousand Dollars & Some Change. The Instructions Were For Me To Send Them A Check Of A Certain Amount For Me To Be Able To Cash The Check They Sent Me. Also They Mentioned I Had A ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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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
Jim gillingham, james gillingham
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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
Jim Gillingham, JTG Construction, ...
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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" ...
CommonGood 10-22-2023, 02:15 PM
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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 ...
CommonGood 10-22-2023, 02:11 PM
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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
Pied A Terre Realty Inc
Insof Hammoud (1)

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 ...
Chuck Peckham 03-03-2023, 07:18 AM
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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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R.I.B.C. Financial Services
FRAUDULENT WINNING CLAIM. RECEIVED CHECK OF $4710.00 TO WIN $250, 000

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FILE A COMPLAINT

Address: 300 2nd StreetFound 10 reviews / complaints

Fast Forwarding Inc Sent letter final notification you won $179, 000.00 U.S. dollars. And sent a check for $4, 977.00

Gold Star Securities Got Kelly Anderson to give up the name to send the Money Gram to

Mutual Financial Securities Inc Notification as Shoppers Sweepstakes Winner held on 9/5/08

Mutual Financial Securities, Inc Scamming for $$$

Mutual Financial Securities Sent winning shopper sweepstakes check for $4890.00 must call Bob Morris before depositing, then wire back $2985.00 by Moneygram or Western Union

Mutual Financial Securities They Are Trying To Get Me To Send A Check To Be Able To Cash The Check For Winnings Of A Contest They Sent Me. Midland Ontario