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City: St. Thomas
Found 15 reviews / complaints

Schmidt Financial LLC
, Schmidt LLC, Scam

Received letter stating that I had won a North America Sweepstake Draw in the amount of $150, 000.00. The letter also included a check in the amount of $3, 750.00 drawn on Wells Fargo Bank, N.A., IA. The letter told me to call the number listed and talk to my assigned agent. Then I was to deposit ...

Delta Financial Trust
, Alias: Jim Bosco, Ann-Marie Hopkins RIPOFF FRAUD! The company stated that they represented Readers Digest Publishers Clearing House, and I had won $32, 916.10. Enclosed was a check, written out to me for the amount of 1996.4, U.S. Virgin Islands Ontario

I call the agent Jim Bosco as instructed in the letter, after making my deposit, he at first did not acknowledge he was Jim Bosco, than returned to the phone trying to disquise his very thick african accent, he was very apprehensive and could not retrieve my info, kept asking me what did I want to ...

Nationex Lotto Sweepstakes
Ripoff They sent me a letter stating that I had won $50, 000 with a check for $2, 450 for "processing fees" I was scamed out of $2, 450 of my money from Nationex Lotto Sweepstakes, Inc. Virgin Island

I recently lost $2, 450 of my money from Nationex Lotto Sweepstakes, Inc. They sent me a letter stating that I had won $50, 000 with a check for $2, 450 for "processing fees". The letter I received had a letterhead caption "Nationex Lotto Sweepstakes, Inc.", with a small caption ...