City: Windsor
Found 187 reviews / complaints
Page 16

Pacific Funds Management
Ripoff Sent a cashiers check for $2, 450.00 Drawn on Whitney National Bank

Education & Science Maneet 0

I received a cashiers check for $2, 450.00 to cash and call a number after it cleared to collect the rest of my $68, 000.00. It's a scam and I have faxed copies of all the information to the NYS Attorney Generals office, and the Whitney bank in La. Still waiting for a reply. Charles Rochester, New ...

Pacific Funds Management
2, 450.00 cashiers check received ripoff

Shops, Products, Services CP 0

I received a cashiers check in the amount of 2, 450.00 with a claim # stating I won 68, 000. I was given two phone #s to call with any questions. When I called the 2nd # (604-338-2489) I got a voicemail. When the man on the voicemail didn't identify the company which is Pacific Funds Management, I ...

Leon's Furniture Superstore
Ripoff sells substandard goods and refuses to honour warranty

Shops, Products, Services Daman 0

I bought a JVC hard-drive camcorder. Trying out under the bright lights in the store and on a tripod it seemed to work well so I spent $700.00 and purchased it. Immediately after getting it home and trying it I realized it was a piece of garbage. It worked terribly indoors; everything looked too ...

Windows Casino Promotions - David Roni - Richard Conner - Dennis
Windows Casino Promotions - David Roni - Richard Conner -Dennis ripoff stolen checks for you to cash and send to crooks then bank comes after you

Miscellaneous Roberto 0

Crooks trying to get paid from stolen or conterfiet checks! You deposit a check they send you into your bank account and then when it clears send them the money for a release fee for some unclaimed prize or lottery winning. Don't deposit or send any money to them because you will be responsilbe for ...

FIRST ADVANTAGE FINANCIAL
FIRST ADVANTAGE - PAUL IVANROWSKY, COURTNEY THURMAN MAIL SCAM HAVING ME CASH A CHECK THEY SENT ME, & THEN SEND MONEY BACK FOR TAXES THROUGH MONEY GRAM ONTARIO

Miscellaneous Nicole8 0

I received a letter in the mail on November 25th from First Advantage Financial saying: FINAL NOTICE. We are pleased to advise you that you are one of the winners in the second category of lottery drew held on September 29th 2006, and therefore entitled to the sume of US $275, 000.00 payable to me ...

First Advantage Financial
Ripoff lottery winnings cashiers check taxes on winnings

Miscellaneous Li Mei 0

I received a final notice in the mail saying that I had won the second category of a lottery held on Sept 27th 2006. They gave me the serial number and winnings numbers. They said I was entitled to the sum of US $275, 000.00 payable by bank draft, certified check, or money order. Enclosed was a ...

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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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Pied A Terre Realty Inc
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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: WindsorFound 187 reviews / complaintsPage 16

Pacific Funds Management Ripoff Sent a cashiers check for $2, 450.00 Drawn on Whitney National Bank

Pacific Funds Management 2, 450.00 cashiers check received ripoff

Leon's Furniture Superstore Ripoff sells substandard goods and refuses to honour warranty

Windows Casino Promotions - David Roni - Richard Conner - Dennis Windows Casino Promotions - David Roni - Richard Conner -Dennis ripoff stolen checks for you to cash and send to crooks then bank comes after you

FIRST ADVANTAGE FINANCIAL FIRST ADVANTAGE - PAUL IVANROWSKY, COURTNEY THURMAN MAIL SCAM HAVING ME CASH A CHECK THEY SENT ME, & THEN SEND MONEY BACK FOR TAXES THROUGH MONEY GRAM ONTARIO

First Advantage Financial Ripoff lottery winnings cashiers check taxes on winnings