City: NORTH BAY
Found 34 reviews / complaints
Page 4

ALLEN & HEATH FINANCIAL HOLDINGS
FRAUDULENT CHECKS FOR COMPUTERIZED BALLOT SYSTEM WINNERS RIPOFF

Miscellaneous L1 0

My husband received a check from this company in the amount of $3, 175, stating that he won a large sum of money. We deposited the check and nothing has happened yet. We just located this sight and read all the reports on similiar cons. I'm pretty sure the check won't clear. My husband and I had ...

Marriott Financial Services
Rip off Cons!

Shops, Products, Services Osip 0

I got a letter may 8th this year stating that i won 95, 000 in a computer ballot drawing they mailed me a check for 3, 190 dollars and that was to pay for the fees to release my winnings to me. My Rep. name was Lisa Crawford I called her and spoke to her on what to do to get my winnings she told me ...

Marriot Financial Services
Sweepstakes Fraud $95, 000.00 ripoff

Education & Science Heathe19 0

On April 30th my 13 year old son received a letter from Marriott Financil Services out of Ontario, Canada. Name and Address is correct. It starts out saying RE: FINAL AWARD WINNING NOTIFICATION. Sayig that their network shows he is the winner of unclaimed prize money in the amount of $95, 000.00 in ...

Marriot Financial Services
Fraud, Scam, Sweepstakes ripoff

Education & Science Wendolyn 0

I was sent a letter from Marriot Financial Services that said the following: RE: Final Award Notification, We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of Ninety Five Thousand dollars ($95, 000) in United ...

Marriott Financial Services
Big Scam Artists

Miscellaneous Monique 0

I am writing this to report a fraudulent company. I received a letter in the mail telling me I was a $95, 000.00 winner. I thought for sure this couldn't be a lie. Surely it was. I haven't yet received word from my bank whether or not that check actually went through and I really don't expect it to ...

Marriot Financial Services
Awrad Scam Ripoff

Education & Science Greg6 0

My son recieved a award notice that he won 95, 000.00 in US Funds. Along was included a check for the amount of 3190.00. Excited for my son I deposited the check into my bank account. Not till after I made the deposit did I become suspicious enought to start web searching the Marriot Finacial ...

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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 ...
CommonGood 10-22-2023, 02:19 PM
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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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