Mutual Financial Securities Inc
Found 16 reviews / complaints

Mutual Financial Securities Inc
Notification as Shoppers Sweepstakes Winner held on 9/5/08

Miscellaneous Donna21 0

My husband received a letter dated 10/6/08 and a check for $4890.00. Creepy thing was that it has a Canada stamp, but no post mark, like someone put it in the mailbox by hand. Letter indicates that ticket serial #387450146 drew the lucky winning number of 38-44-66-79-91 and that he were entitled to ...

Mutual Financial Securities Inc
Mutual Financial Inc. Shoppers Sweepsteaks Scam. $250, 000.00

Miscellaneous Doug7 0

I have just received by U.S. mail a letter from Mutual Financial Securities Inc. as among the 20 winners of $250, 000.00 drawing was held on Sept. 5, 2008. Winning Final Notification. Claim # DH/SUL-0011. Ticket serial # 387450146 and the winning # 38-44-66-79-91. Inclosed was a check for $4890.00 ...

Mutual Financial Securities, Inc
Scamming for $$$

Miscellaneous Tired o'scams 0

When you intially open this hoax you think it is something entirely different, like a retirement fund has been closed without your permission, or a class action suit from stocks you had invested in that actually paid out a decent amount (not the $1.23 you're used to!) until you read, please read, ...

Mutual Financial Securities Inc
Winning final notification Midland

Miscellaneous Jesus 0

Well, i got this letter with a check #43160 in the amount of $4890.00 from Mutual Financial Securities Inc. The check is from the Enterprise Bank in Clayton, MO 63105-3753. The claim number issued to me is: DH/SUL-0011. I am to call Bob Morris at tel 1-416-826-2774 within 5 days of receiving this ...

Mutual Financial Securities Inc
Winning Final Notification

Miscellaneous Patsy2 0

My husband received a check in the amount of $4, 890.00 from Mutual Financial Securities Inc. He was declared as one of the twenty sweepstake winners held on September5, 2008. His claim number was DH/SUL-0011. The check was to be used to pay for federal taxes on his $250.000.00 winning. My husband ...

Mutual Financial Securities Inc
Winning final notification: Declared winner of the Shoppers sweepstakes. check sent for 4, 890.oo but cannot be cashed before sending them 2, 985.00. The suggested prize is: $250, 000.00

Business & Finance Fayina 0

I received several emails and letter from Mutual Financial Securities Inc from Ontario, the last one had a check for $4, 890.00, part of my winning the Shoppers sweepstakes in the amount of $250, 000.00. But the catch is you needed tp pay them $2985.00 before you will get the so called prize. ...

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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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Mutual Financial Securities IncFound 16 reviews / complaints

Mutual Financial Securities Inc Notification as Shoppers Sweepstakes Winner held on 9/5/08

Mutual Financial Securities Inc Mutual Financial Inc. Shoppers Sweepsteaks Scam. $250, 000.00

Mutual Financial Securities, Inc Scamming for $$$

Mutual Financial Securities Inc Winning final notification Midland

Mutual Financial Securities Inc Winning Final Notification

Mutual Financial Securities Inc Winning final notification: Declared winner of the Shoppers sweepstakes. check sent for 4, 890.oo but cannot be cashed before sending them 2, 985.00. The suggested prize is: $250, 000.00