161, Report:
#359860
Posted Date:
Aug 07 2008
WM Financial Group Consumer Lottery, Check For $3,900.00 from Huntington National Bank out of $39,000.00 winnings Ohio Nationwide
I to received a check for $3,900.00 from Huntington National Bank claiming it was a partial amount of winnings to cover taxes. Total winnings was supposedly $39,000.00.WM Financial Group sent the letter. the phone # they sent was 1-905-781-0618. When called voice mail was full. When...
Entity
WM Financial Group
Categories: Banks
162, Report:
#360243
Posted Date:
Aug 07 2008
Wm Financial Group sent a check for 3900 and wanted us to deposit it for applicbale taxesI would like for New York City New York
I would like for this company to o longer send me any more mail I find it very annoying to try to rip me off and make me lose money I do not have. This company claims to be out of New York by using the address of 2070 20th lane BOOKLYN NEW YORK. PLEASE NOTIFY ME IF ANY BODY ELSE ...
Entity
Wm Financial Group
Categories: Financial Services
163, Report:
#360102
Posted Date:
Aug 07 2008
WM Financial Group I was too sent a check for 3900 from Huntington bank to cover taxes on a winning lottery for 39,000 it must be a lie the mail box is full and so I will contact the bank to have them investigate Brooklyn New York
I received a letter along with a check saying I won $39,000 in a lottery drawing. They sent me a check for $3900 to cover the taxes of my winnngs cashiers check bank is The Huntington National bank Columbia OH in which I will call for them to investigate.
Kdj42302
Inkster, Michi...
Entity
WM Financial Group
Categories: Miscellaneous Companies
164, Report:
#360068
Posted Date:
Aug 07 2008
WM Financial Group Sent check for $3,900 - won consumer's reward program lottery Brooklyn New York
Received a letter stating I was a winner of a consumer's reward program lottery held on June 20, 2008. There was a group of winner's who won a total of $480,000.00 and my share was $39,000. They also enclosed a check for $3,900 to pay for 'taxes'. They gave a phone number and ask...
Entity
WM Financial Group
Categories: Lottery
165, Report:
#360128
Posted Date:
Aug 07 2008
WM Financial Group Received letter today 8/6/08 with National City Bank check for $3,900/ to pay for taxes as I have won $39,000/-. do not let the Public know until my prize is finalized. Call Lilly Brooklyn New York
I received a letter with an enclosed check for $ 3900/- from National City Bank. I am not to tell any one about it until my prize money of $ 39,000/- is finalized. I am to contact Lilly Wells or Darren Carter at 1-905-781-0546 by August 16, 2008. The letter is signed by Sara Dose ...
Entity
WM Financial Group
Categories: Financial Services
166, Report:
#360011
Posted Date:
Aug 06 2008
WM FINANCIAL GROUP Consumer's Reward Program Lottery Brooklyn New York
my mentally retarded son received a final notification that he was the winner of $39,000 based on lottery winning numbers of 3,7,11,15,23,28,36,and 49. the letter states that $3,900 was deducted from the total prize to pay the applicable taxes.
a check for $3,900 was enclosed a...
Entity
WM FINANCIAL GROUP
Categories: BBB Better Business Bureau
167, Report:
#358773
Posted Date:
Aug 04 2008
Gates Mc Donald - Nationwide Time-OFF Planning Service Abusive, corrupt, deceptive, liars, victimization, cruelty, tyrants, gatesmcdonald.com Columbus, Ohio
Https://www.gatesmcdonald.com/GatesMcDonald/ohioClaimsOffices.jsp
My spouse Benjamin Betancourt,was diagnosed with a rare type of cancer and also that he is the beginning stages of emphysema back in March of this year 2008. Our problem is that he has to go for many test and exam ...
Entity
Gates Mc Donald - Nationwide Time-OFF Planning Service
Categories: Attorneys & Legal Services
168, Report:
#342984
Posted Date:
Jul 31 2008
Jeffrey Buk, Washington Mutual, The Financial Consultant Makes You Poorer! Milpitas California
Jeffrey Buk was working in a Milpitas branch of Washington Mutual Bank as a financial consultant for WM financial services. My family member unfortunately used his advice for Traditional IRA (retirement) investment. His advice turned out to be the most lucrative advice not for the i...
Entity
Jeffrey Buk, Washington Mutual
Categories: Financial Services
169, Report:
#341771
Posted Date:
Jun 19 2008
Providian/ Washington Mutual/ First Resolution Investments Providan sold an erroneous credit card debt I did not owe to Washington Mutual who in turn sold this debt to First Resolution Investments. My credit report says the Washington Mutual credit card was opened in 4/2007. I never opened a credit card with Washington Mutual, never mind in 4/2007. Wash Mutual refused to take report. Vancouver British Columbia
My 2008 Experian credit report reflected a new 2008 outstanding account for Washington Mutual. The credit report reflects that this credit card account was opened in 4/2007. I never opened a credit card with Washington Mutual. I called WM to let them know of the erroneous credit car...
Entity
Providian/Washington Mutual/First Resolution Investments
Categories: Credit Card Processing Companies
170, Report:
#327041
Posted Date:
Apr 18 2008
Andies - Willow Manor Retirement Assisted Living Willow Manor misrepresents their kindness to cheat elderly out of money Dania Beach Florida
My uncle, Jack Lee was a resident at Willow Manor since August 2001 until he passed away last April 2007. In April 2005, I met with administrator Sherlyn Powell regarding Jack's funds being extremely low and he could not afford to pay for Willow Manor and I would have to move him. ...
Entity
Andies - Willow Manor Retirement
Categories: Adult Care Facilities