City: SYDNEY
Found 68 reviews / complaints
Page 5

LINKS FINANACIAL SERVICES
LOTTO SCAM... I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4, 750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT... TURNED OUT THE CHECK WAS COUNTERFEIT

Shops, Products, Services Mustafa 0

I RECEIVED A LETTER FROM LINKS FINANCIAL SERVICES STATING I WON AN INTERNATIONAL SWEEPSTAKES FOR A DRAWING HELD ON JUNE 6TH, 2008 AND I WON $450, 000.00. LINKS FINANCIAL SERVICES WAS ASSIGNED BY THE INTERNATIONAL SWEEPSTAKE ORGANIZATION TO INFORM ME OF MY WINNINGS. I RECEIVED A CHECK FOR $4, 750.00 ...

Securico Financial Inc
Phony check

Business & Finance Toni4 0

I received a letter stating I was a winner in the second category of the USA mega drawing held on November 16th 2007. The entry slip, with serial number 3874501, attached to my name matched the first five winning numbers 22-24-38-41-47 and subsequently won 250, 000, 000 US dollars. There was a ...

Standard Financial Inc
Not quite the victim

Business & Finance Nancy26 0

I have had the luck of not having been a victim. What I did was research the company. I called the company the Standard Financial Inc. were using, informed them and faxed a copy of the letter and check to them. I then proceeded to call the bank they were trying to have the checks withdrawn from. ...

Standard Financial Inc
Send fake check for taxes on prize they said i won Nova Scotiasydney

Miscellaneous Phillip2 0

Said i won $450, 000 in a sweepstake. send along a check for $4750.00 to help pay for taxes. but they wanted me to send them a money gram for $3550.00 to a tax agent named julie nixon in nova scotia canada. after they got this check than my check for $4550. would be activated. I did not send any ...

Standard Financial, Inc
They have a new bank name they are using

Miscellaneous Erick1 0

I just received their most recent scams, and I found this site before I did anything, luckily for me. This most recent attempt is a check from Custom Design, LLC, in Litchfield, CT. The bank is First National Bank of Litchfield. The amount of the check is still $4750.00, and the contact is the ...

Standard Financial
Send me a check from ROARING GAP CLUB there is a place in nc by that name for 4750.00 And Roaring Gap Nc c

Miscellaneous Big fool 0

Got a check from roaring gap club for 4700 to pay taxes of 3550 to nancy payne by money gram to standard financial inc ...

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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 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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City: SYDNEYFound 68 reviews / complaintsPage 5

LINKS FINANACIAL SERVICES LOTTO SCAM... I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4, 750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT... TURNED OUT THE CHECK WAS COUNTERFEIT

Securico Financial Inc Phony check

Standard Financial Inc Not quite the victim

Standard Financial Inc Send fake check for taxes on prize they said i won Nova Scotiasydney

Standard Financial, Inc They have a new bank name they are using

Standard Financial Send me a check from ROARING GAP CLUB there is a place in nc by that name for 4750.00 And Roaring Gap Nc c