Phone: 9055986525
Found 5 reviews / complaints

Uper Fox Securities, Inc
UPER FOX SECURITIES, INC I RECEIVED NOTICE OF A SWEEPSTAKES WINN -- REQUESTING MONEY FORM ME

Miscellaneous Will4 0

I received a letter with a check enclosed for $4, 875.00 asking that I send them $2, 875.00 for taxes before I could cash the $4, 875.00 chick. I was to call them. But, first I got on line and found out from your site it all was a scam. These people must be stopped. Somebody is going to be hurt ...

Alliance Financial Services Inc Steve Collins& Frank R Withfiled
Steve Collins And Frank R Withfiled International Claims Department Alliance Financial Services Inc attempting to rip off my bank account

Miscellaneous Tiffy 0

I just recieved a letter this morning from Alliance Financial Services Inc and a check for $4875.00. The letter informed me that I was one of the declared winners of DE_LOTTO AMERICAN SHOPPERS LOTTERY held on June 25th 2008.My total winnings was $125, 000. The letter gave me a claims number and a ...

City Wide Standard Inc
Lottery Scam Toronto

Business & Finance Mary34 0

Today, August 19th, 2008, I received a letter from City Wide Standard Inc. with a very official check inside in the amount of 4875.00 drawn on the Univest National Band & Trust Co. in Plumsteadville, PA. The letter states, Winning Final Notification We are pleased to inform you that you are one ...

Stanard Trust Inc
Standard Trust Inc., International Claims Department declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY

Miscellaneous Michael28 0

Today, 6/26/08, I received this letter from " DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY" stating that I was the winner of a 125, 000 US dollars prize. After reading the letter, I called a directline phone (1 905 598 6525) and spoke with a Howard Richard. He wanted me to take a check ...

Standard Trust Inc
Sent a lotto winning final notice stated keep this confidential until your claim is processed ario

Miscellaneous Susie2 0

I was sent a letter stating i had won 125000.00 dollars from de-lotto north american sweepstakes a check for 4875.00 was also mailed stating not to cash till contacted the manager and keep this confidential. good thing some people can out smart the losers ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
Other (1)

Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

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
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

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 ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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
Pied A Terre Realty Inc
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 ...
Chuck Peckham 03-03-2023, 07:18 AM
PACKARD by Foamtreads
Sole-lining deterioration (1)

Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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Phone: 9055986525Found 5 reviews / complaints

Uper Fox Securities, Inc UPER FOX SECURITIES, INC I RECEIVED NOTICE OF A SWEEPSTAKES WINN -- REQUESTING MONEY FORM ME

Alliance Financial Services Inc Steve Collins& Frank R Withfiled Steve Collins And Frank R Withfiled International Claims Department Alliance Financial Services Inc attempting to rip off my bank account

City Wide Standard Inc Lottery Scam Toronto

Stanard Trust Inc Standard Trust Inc., International Claims Department declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY