2141, Report:
#339936
Posted Date:
Jul 10 2008
GE Icon Security Salesman presented himself offering me a FREE SECURITY SYSTEM w/6mo. contract & it's costing me thousands. Toledo Ohio
BEWARE OF A COMPANY WITH WHITE SHIRTS walking around SAYING
GE ICON SECURITY
I live in a nice mobile home community. I was sitting in my home office in front of the bay window busily working on Wednesday June 11, 2008. I looked up and there was a young man standing in front of ...
Entity
GE Icon Security
Categories: Sales People
2142, Report:
#349322
Posted Date:
Jul 09 2008
UNION FINANCIAL SECURITIES AND TRUST I RECEIVED A CHECK FOR $4875. BUT COULD NOT CASH IT UNLESS I PAID $2875. WESTERN UNION, OR MONEY GRAM TORONTO Ontario
I received a check from Union Financial Securities and Trust for the total sum of $4,875.00. The company stated that I had won $125,000.00 and that the initial payment for this money was $4,875.00, however I was not allowed to cash the check unless I spoke to someone from the Gover...
Entity
UNION FINANCIAL SECURITIES AND TRUST
Categories: Financial Services
2143, Report:
#348868
Posted Date:
Jul 08 2008
Union Financial Securties & Trust ripoff scam Toronto Internet
on july 8 2008 i recieved a letter and a check that included a check for 4875.00 then i had to call this number and deposit the check in my account and wait until it cleared then i had to call this man with a accent and then he was to tell me what to do after that. i knew it had to ...
Entity
Union Financial Securties & Trust
Categories: Brokerage Companies On-line
2144, Report:
#348458
Posted Date:
Jul 08 2008
Millenium Securities And Trust Corp. (Welsh-Lotto North American Sweepstakes Lottery) Sent check for $1900 asking for only $1500 for 'taxes'...Checking account empty Toronto Ontario
Today (7-7-08) I received a check in the amount of $1900 drawn on a bank in IL. The letter with it stated that I was the winner of $250,000.
I knew immediately that this was a scam but as it is the first I have ever received I thought I would just play along. My husband calle...
Entity
Millenium Securities And Trust Corp.
Categories: Lottery
2145, Report:
#347779
Posted Date:
Jul 05 2008
Union Financial Securities & Trust; Bryan McDonald Too Good to Be True Scam Toronto Ontario Illinois
Same scam as the others....
real authentic check sent in the amount of 4875.00. check drawn on Union Financial Securities and Trust. The letterhead states Union Financial Securities & Trust, International Claims Department, 285 Bay St, Toronto Ontario MSG-2N7, Canada. Two ban...
Entity
Union Financial Securities & Trust; Bryan McDonald
Categories: Banks
2146, Report:
#347731
Posted Date:
Jul 05 2008
Union Financial Securities And Trust They tried to scam me! Olney Illinois
They said that it was a Winning final Notification.
It had a claim number and everything...
Winner of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on April 15th in the 2nd category.
I recieved a check for 4825 dollars and I was to cash it and then send them money by wes...
Entity
Union Financial Securities And Trust
Categories: Miscellaneous Companies
2147, Report:
#338064
Posted Date:
Jul 05 2008
Continental Warranties Quotes Don't call for a Quote, the ruddest people on line are found there Malibu California
I have a 2001 Windstar, and they can look me up too at the warranty company to see who is putting up this report. This came across my online quote search for home owners insurance, and as we all know everyone under the blue sky is after a sale and put up adds on line to make the cli...
Entity
Continental Warranty
Categories: Auto Warranty
2148, Report:
#339085
Posted Date:
Jul 05 2008
RATHMAR RATHMAR RATHMAR RATHMAR. SCAM-BIFFRA-WATTS THEY ARE AT IT AGAIN, RUINING MY BUSINESS. OUT TO STEAL CLIENT FUNDS. MY BUSINESS HONEST! THIS IS RAW SCAM!!! Gold Coast Australia
Heres the full rundown on these crooks. Positive proof.....matt watts and eli briffa...strange how all directors live on the gold coast...and how three of them werent even born before the company RATHMAR was registered!
This is the full info on the scamsters... because you will ...
Entity
RATHMAR RATHMAR RATHMAR RATHMAR....SCAM BIFFRA-WATTS
Categories: ORGANIZED CRIME
2149, Report:
#347013
Posted Date:
Jul 03 2008
Dr Eddy Jourdan@ Jourdan Financial Loan Scammed me out of $850 for security fees and activation fees for an approved business loan. Bronx New York
I was contacted by Mr Jourdan after being matched for a bad credit business loan. He said he is a private investor that buys bank securities and does private low interest business loans all the funds for the transaction is secured and deliveried by Valley National Bank, NYCity, NY. ...
Entity
Dr Eddy Jourdan@ Jourdan Financial Loan
Categories: Miscellaneous Companies
2150, Report:
#346969
Posted Date:
Jul 03 2008
Union Financial Securities And Trust I was almost ripped off Toronto Ontario
I received a letter from Union Financial Securities and Trust along with a check for almost $5000.00. I was told that i should not use this check until I contact someone by the name Mr. STEVE COLLINS. I was told to deposit the check and them call them once that was done. He then tol...
Entity
Union Financial Securities And Trust
Categories: Liars