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Found 2 reviews / complaints

LOCKHEED FINANCIAL
I HAVE BEEN SCAMMED NIAGRA FALLS

Miscellaneous Ameka 0

I RECIEVED A LETTER FROM LOCKHEED FINANCIAL SAYING THAT I WAS THE WINNER OF A LOTTERY OF WHICH I WAS AUTOMATICALLY ENTERED INTO BECAUSE I USED MY CARD ONLINE THEY SENT ME A CHECK FOR 2800 DOLLARS THE MAN I SPOKE WITH TOLD ME TO DEPOSIT THE CHECK AND CALL HIM BACK WHEN IT CLEARED . SO I CAN RECIEVE ...

Lockheed Financial Services
, Shoppers Lotto Don't Fall For This One! Niagra Falls

Business & Finance 2smart 0

I also received a letter telling me I won $28, 000. (I'm hurt, as everyone else seems to have gotten $38000). I also received the check for $2, 800. As I read the letter, several red flags went up. First, the envelope the letter was sent in was a plain white envelope. No letterhead-no athenticity. ...

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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 ...
Bluenose 08-19-2023, 12:07 AM
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Insof Hammoud (1)

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 ...