City: Morriston
Found 96 reviews / complaints
Page 11

Global Trust And Financial Inc
Morris Lexington Sharon Smith send $2985 by moneygram (untraceable)

Business & Finance Pete10 0

Cheque is from a real bank branch and a real company name Sunrise Commodities but I doubt the account info is real or valid - if you try to cash it you trigger a notice to the IRS and or HLSD as its over the 2500 limit. Not sure why this company would be paying Super Seven Contest PNC Bank is now a ...

TD Financial Inc. International Claim Department
Td Financial shows a complete disregard for anyone when devising these scams

Miscellaneous Richard11 0

Td Financial sent a letter advising me that I had won $250, 000.00 in a lottery that I do not remember entering. They also sent along a check that was supposedly deducted from my winnings to cover Government Taxes. This deal looks pretty sweet on the surface, and I have to admit that I was curious. ...

STARMARK FINANCIAL INC
MISLED TO BELIEVE I WON A LOTTERY

Miscellaneous Tawuya 0

I was a victim of a scam. I received a letter from STARMARK FINANCIAL INC and was told that I had won US $ 250 000. In the letter was a check of US $ 4 890. I was told to call a Lewis McGregor. I did so and spoke to him after having been tried for days. He told me to deposit the check into my ...

STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS
THEY SAY I WON $250, 000 THOUSAND DOLLARS SENT ME A CHECK FOR $4890.00 BUT BEFORE I COLLECT THEY WANT A MONEYGRAM OR WESTERN UNION IN THE AMOUNT OF $2980.00 TO COVER TAXES

Miscellaneous George11 0

Received a check in the amount of $4890.00 from starmark inc. But before i cash it i must send them a moneygram or western union in the amount of $2985.00 to cover taxes. then they will send me $250, 000.00 dollars because i won the shoppers sweepstakes. They also call themselfs starmark inc. at ...

Starmark Financial/powerpoint
Starmark Financial/ powerpoint FRAUD!! Lewis mccgregregor is a scam artist!! Too good to be true. DONT TRUST!

Miscellaneous Crystal6538 0

I am a nursing student and really needed money and to my suprise I receive a check in the mail for $4890.00. Wow that could pay some of my tuition, so I thought, but my mom always said if its too good to be true it probably is. The letter said I was a winner in the shopping sweepstakes held on ...

Starmark Financial
Winning Final Notification with a check for $4890.00. Wire tax fees of $2985.00

Miscellaneous Bill16 0

I received a letter of Winning Final Notification from Starmark Financial Inc. stating that I had won $250, 000. Along with the letter was a check for $4890. I was to call Lewis McGregor at 1-905-598-2417 before cashing the check. I was to wire $2985 by Moneygram or Western Union to pay the taxes ...

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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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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 ...
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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 ...
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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 ...
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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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City: MorristonFound 96 reviews / complaintsPage 11

Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable)

TD Financial Inc. International Claim Department Td Financial shows a complete disregard for anyone when devising these scams

STARMARK FINANCIAL INC MISLED TO BELIEVE I WON A LOTTERY

STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS THEY SAY I WON $250, 000 THOUSAND DOLLARS SENT ME A CHECK FOR $4890.00 BUT BEFORE I COLLECT THEY WANT A MONEYGRAM OR WESTERN UNION IN THE AMOUNT OF $2980.00 TO COVER TAXES

Starmark Financial/powerpoint Starmark Financial/ powerpoint FRAUD!! Lewis mccgregregor is a scam artist!! Too good to be true. DONT TRUST!

Starmark Financial Winning Final Notification with a check for $4890.00. Wire tax fees of $2985.00