City: Midland
Found 135 reviews / complaints
Page 14

Imperial Platinum Inc
I received a check in the amount of 4890.00 stating I had won $250, 000. I did a little research and here I am. I'm pissed!!!

Miscellaneous Vicki5 0

I received a check in the amount of 4890.00 stating I had won $250, 000. I did a little research and here I am. I tried to call the number but I could never get through. I don't know what can be done about this but it is very upsetting when you get a check for this amount and you think it's really ...

Imperial Platinum Inc
Bogus sweepstake winner, tax payment required

Miscellaneous Bamaapril11 0

I have read the other reports on this company and they are exactly true. It is bogus, the check is bogus, the addresses are bogus, and the man BOB MORRIS is a jerk (if that is even his name... ha). You can also get in trouble for trying to cash the check yourself and go to jail even if you had no ...

Mutual Financial Services Inc
This ripoff from. Branching out from Nigeria?

Miscellaneous Edna1 0

Received a letter From Mutual Financial Services Inc., informing me I was entitled to $250, 000 US Dollars. I was selected through a random Computer Ballot system drawn from over 50, 000 names because I was a winner of Shoppers Sweepstakes held on June 5th, 2008 in the 2nd category. Enclosed was a ...

Mutal Financial Services International Claim Dept
Shoppers sweepstakes sent check for 4890 told to send money graham or western union for 2985 for taxes told to call bob morris after i deposited check in my account.i saw you report and stooped thanx

Miscellaneous paul13 0

Mutal Financial Services International Claim Dept shoppers sweepstakes sent check for 4890 told to send money graham or western union for 2985 for taxes told to call bob morris after i deposited check in my account.i saw you report and stooped thanx ...

Imperial Platinum Inc
Shoppers Sweepstakes Winner!

Miscellaneous Wendy13 0

I received a letter that stated that I was a winner of a Shoppers Sweepstakes along with a check for $4890.00. Since I normally keep all records of entering any game that I play, I called a lawyer for advice. "Don't do it! " was the response. I called the bank that the check was from and ...

UNITED ACCESS FINANCIAL INC
IF IT SOUNDS TOO GOOD TO BE TRUE THEN IT PROBABLY IS THESE PEOPLE SHOULD BE PROSECUTED JAILED AND HAVE EVERYTHING TAKEN FROM THEM THEY BROKE MY SPIRIT

Miscellaneous Sue7 0

I was so excited to get the letter even though i didn't remember entering the sweepstakes. I badly needed the money as i'm trying hard not to have to file bankruptcy. But day after day i called the number on the letter only to be told the company wasn't available at that time. After two days of not ...

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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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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 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 ...
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FILE A COMPLAINT

City: MidlandFound 135 reviews / complaintsPage 14

Imperial Platinum Inc I received a check in the amount of 4890.00 stating I had won $250, 000. I did a little research and here I am. I'm pissed!!!

Imperial Platinum Inc Bogus sweepstake winner, tax payment required

Mutual Financial Services Inc This ripoff from. Branching out from Nigeria?

Mutal Financial Services International Claim Dept Shoppers sweepstakes sent check for 4890 told to send money graham or western union for 2985 for taxes told to call bob morris after i deposited check in my account.i saw you report and stooped thanx

Imperial Platinum Inc Shoppers Sweepstakes Winner!

UNITED ACCESS FINANCIAL INC IF IT SOUNDS TOO GOOD TO BE TRUE THEN IT PROBABLY IS THESE PEOPLE SHOULD BE PROSECUTED JAILED AND HAVE EVERYTHING TAKEN FROM THEM THEY BROKE MY SPIRIT