Phone 7783170320 - Reviews, Complaints, Who Called

DIRECT FINANCIAL CORPORATION
RIPOFF I WON $ 450, 000 AND AMANDA MILLER GUARANTEES ITS LEGIT JUST DEPOSITE CHECK GIVIN AND CALL US BACK NEWFOUNDLAND

Education & Science Chris46 0

So it all starts on wednsday morning and i get the mail to find out I'm $450, 00 richer yeah right but a very real check was with the letter so made me wonder so i called and talked to Amanda Miller the claims agent (a.k.a ripoff agent). She say congrats you won this. I say ok whats the catch she ...

Nation Wide Claim Centre Fincial Inc
Bad Checks Ripoff

Miscellaneous Mj 0

Hi all, i just got a letter in the mail from this company saying i won 450, 000 and the send me a check for 4, 975.00 to pay for my non resident government service tax, that must be paid before they can release the rest of the money. they Miss spelled my last name. what ever you circumstances are ...

ING Direct Financial Corporation
, Final Notice... Winner of Sweepstake and Lottery Draw

Miscellaneous Dawn8 0

I received a letter from this company stating it was my Final Notice and that I was one of the winners in the second category of Sweepstake and Lottery Draw held on July 1, 2007. They gave me the serial number for my ticket 38745014AL and the lucky winning numbers 22-87-76-44-24. I was informed I ...

TCH Financial Corporation
Attempt to have bad checks cashed and money mailed back to them before the check bounced

Shops, Products, Services Nateara 0

My husband received a letter in the mail stating that he had been selected as one of the winners in a lottery/sweepstakes draw held on May 16th 2007. He was entitled to the sum of $450, 000 payable by bank draft, money order, or certified check. Enclosed with this letter was a check in the amount ...

Phone: 7783170320Found 4 reviews / complaints

DIRECT FINANCIAL CORPORATION RIPOFF I WON $ 450, 000 AND AMANDA MILLER GUARANTEES ITS LEGIT JUST DEPOSITE CHECK GIVIN AND CALL US BACK NEWFOUNDLAND

Nation Wide Claim Centre Fincial Inc Bad Checks Ripoff

ING Direct Financial Corporation , Final Notice... Winner of Sweepstake and Lottery Draw

TCH Financial Corporation Attempt to have bad checks cashed and money mailed back to them before the check bounced

Phone: 7783170320
Found 4 reviews / complaints

DIRECT FINANCIAL CORPORATION
RIPOFF I WON $ 450, 000 AND AMANDA MILLER GUARANTEES ITS LEGIT JUST DEPOSITE CHECK GIVIN AND CALL US BACK NEWFOUNDLAND

Nation Wide Claim Centre Fincial Inc
Bad Checks Ripoff

ING Direct Financial Corporation
, Final Notice... Winner of Sweepstake and Lottery Draw

TCH Financial Corporation
Attempt to have bad checks cashed and money mailed back to them before the check bounced