2171, Report:
#340141
Posted Date:
Jun 14 2008
Union Financial Securities & Trust Scam using probable bogus check written on WV Bank that appears legit on Internet Toronto Ontario Canada
I read a Ripoff Report on a Cornerstone Financial Securities & Trust that presented very similar circumstances to a letter and check I received in the mail today. Even the name of the company and $ amounts were close.
I received a Winning Final Notification letter and a check f...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
2172, Report:
#339946
Posted Date:
Jun 13 2008
GE ICON SECURITY Decieved me into a totally FREE system w/6 month contract that will cost me $2000.00 Provo Utah
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: Home Security
2173, Report:
#339845
Posted Date:
Jun 13 2008
Union Financial Securities & Trust , Gurantted Trust Inc. ripped me off claming that i won $150,000 AND THE SENT ME A CHECK OF $7,000 TO SEND THEM TAXES Morgantown West Virginia
this company is nothing but a whole bunch of people trying to steal money and get out of the country as fast as they can. they will claim to be a very well known company in some make-up place. they will try to act professional and send you a check saying that it is part of your mone...
Entity
Union Financial Securities & Trust , Gurantted Trust Inc.
Categories: Miscellaneous Companies
2174, Report:
#332792
Posted Date:
Jun 10 2008
Wilshire Credit Corporation Helpful Info On Wilshire Beaverton Oregon
I hope the following information will be helpful to people who believe that they are being victimized by Wilshire Credit Corporation.
First of all, please seek legal advice be it with a private attorney or legal aid. Make sure that you can prove what you are accusing Wilshire ...
Entity
Wilshire Credit Corporation
Categories: Corrupt Companies
2175, Report:
#19601
Posted Date:
Jun 09 2008
ANTHONY DE LEON PABLO (wma securitis founder) ripoff tricked and lied to us TOOK MY 30,000.00 THOUSAND DOLLARS THAT MY FATHER LEFT ME WHEN HE DIED. CHULA VISTA California
IN 1995 I STARTED WORKING WITH ANTHONY D PABLO AS A RECEPTIONIST AT HIS OFFICE AT 299 LANDIS AVENUE SUITE 201 CHULA VISTA CA 91911. AS AN EMPLOYEE I ONLY ANSWERED THE PHONE SET UP APPOINTMENTS FILING, SET UP THE ROOM FOR BUSINESS REPS.
ANTHONY IS ONE OF THE 40TH FOUNDERS OF WMA ...
Entity
ANTHONY DE LEON PABLO (wma securitis founder)
Categories: Liars
2176, Report:
#337041
Posted Date:
Jun 04 2008
Compression Scams Companies That Have Promoted Fraudulent Compression Scams . Florida
Web Technologies, (1995)
Byte.com - November 1995
In an announcement that sounded too good to be true, WEB Technologies (Smyrna, GA) claimed it had developed a compression algorithm that could squeeze almost any amount of data to less than 1024 bytes. The company claimed that ...
Entity
Compression Scams
Categories: Computer Fraud
2177, Report:
#335690
Posted Date:
May 30 2008
US Securities Terminated me a month before I was due to give birth after working me average 60+ hours a week! Trousdale Dr Tennessee
I need some help and information from all you smarter than me people out there. I went to work for US Securities in 8-06, was laid off in Feb 07. In June of 07, found out I was pregnant. In Sept 07, US Securities called me back to work, and promised all accomidation due to my pre...
Entity
US Securities
Categories: Employers
2178, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Federal Government
2179, Report:
#333830
Posted Date:
May 20 2008
Conerstone Financial Securities & Trust Told me to deposit the money into my account an I would win the 125,000.00. I would call him once I made the deposit into my account. He would send me the rest of the money ups. Toronto Ontario
I received this letter telling me I won 125,000. dollars from CVS sweepstakes . Cash the check and put it in my account. Once the money is in my account call him and let him know. He would tell me what to do from there. He would be able to send me the money he owed me after I put ...
Entity
Conerstone Financial Securities & Trust
Categories: Attorney Generals
2180, Report:
#333137
Posted Date:
May 17 2008
Cornerstone Financial Securities Sent check to be cashed Toronto Ontario
I entered the name in Google and your web-site came up. Thanks for the info. I suspected it was too good to be true. The check looks legit, but information on it is confusing. The letter is addressed to sir/madam. They report that there are only 32 other winners. It looks believable...
Entity
Cornerstone Financial Securities
Categories: Con Artists