211, Report:
#262656
Posted Date:
Jul 23 2007
Ameritrust Financial dont trust ameritrust they will grab your money too Dunedein Florida
ameritrust called and told me about this great deal that i was approved for and all they needed was my checking acct info to verify i had an acct in good standing for securtiy purposes and nothing would be taken out or debited from my acct!! after that was verified athey decided to...
Entity
Ameritrust Financial
Categories: Corrupt Companies
212, Report:
#262319
Posted Date:
Jul 21 2007
Arrow Financial Trust Sevices Cashiers Check is an INVALID ITEM!!! Windsor Ontario Canada
I recieved the same letter as some others stating that I was a winner in the third category. I recieved a cashiers check for the amount of $1969.00. I had won a prize of $25,000 and to recieve the winnings they had mailed me the $1969.00 check to enable you to pay for the processin...
Entity
Arrow Financial Trust Sevices
Categories: Cross-Border Scams
213, Report:
#259499
Posted Date:
Jul 18 2007
ARROW FINANCIAL TRUST SERVICES SAID I WON 3RD CATEGORY LOTTO READERS DIGEST PUBLISHERS CLEARING HOUSE SWEEPSTAKES FOR 25,000 USD WINDSOR Ontario
I am to call agent -Mr Anthony Kanayo 1-519-774-0891 for info. I have cashiers check for $1,969.00. It is to pay for processing/administration fees without undue financial difficulties. I will get the balance of $23,031.00 via special delivery by courier within 2 business days upon...
Entity
ARROW FINANCIAL TRUST SERVICES
Categories: Credit & Debt Services
214, Report:
#261117
Posted Date:
Jul 16 2007
Arrow Financial Trust Services Check Faud Ripoff Windsor Ontario
I recieved a letter and check saying I won the lottery.. Everything looks official the bank that the check was from was Washington Mutual.. It says to contact Mike Kajetan. You are to deposit the check into your bank and then send them the money after you call and verify your info.....
Entity
Arrow Financial Trust Services
Categories: Cross-Border Scams
215, Report:
#259560
Posted Date:
Jul 09 2007
Global Finacial Trust rip off vs-death St. Thomas
my mother recieved a check for $3,950.00 dated for 06/27/07, along with a letter that stated they had attempted numerous times to contact her by phone. in this letter it says that thier network center shows you as the lucky winner of unclaimed prize money in the amout of $45,800.00...
Entity
Global Finacial Trust
Categories: Corrupt Companies
216, Report:
#258521
Posted Date:
Jul 04 2007
HI-FI FINANCIAL TRUST PAYMENT CENTER HIFI Financial Trust Payment Center I won $48,500 from a computer ballot drawing I didn't enter! IT IS A SCAM!!! Ripoff Regina Saskatchewan Canada
On Friday June 29, 2007 I received a plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 my winning was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the L...
Entity
HI-FI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
217, Report:
#258178
Posted Date:
Jul 03 2007
HIFI Finanacial Trust - HI-FI Farms - North American Utlilties WINNER OF A DRAWING SENT CHECK FOR $ 2,985.00 BUT THIS IS TO COVER THE FEES TO BE PAID TO THE LOTTO REGULATORY BOARD REGINA & WIRTZ Regina Sasketchwan
RE: Award Winning Notification: I received a letter on June 27th or 28th 2007. In. this letter they say I won money from a drawing that was held on Monday April 12th 2007 from the North American Utilities. My ticket number was 5644581 with a serial number 65489. Then at the bottom i...
Entity
HIFI Finanacial Trust - HI-FI Farms - , North American Utlilties
Categories: Lottery
218, Report:
#255308
Posted Date:
Jun 19 2007
ATLAS FINANCIAL TRUST I won the North American Charity Lottery held on March 20th 2007. sent me a check for 4,973.37 for Clearance and Processing Fee. ripoff Morris Manitoba
AWARD CLAIM FINAL NOTIFICATION
We are pleased to inform you of the declared winners of the North American Charity Lottery held on March 20th, 2007 in the 2nd category. A ticket with serial number FS xxxxxxxxxxx attached to your name sponsored by the International Family Union d...
Entity
ATLAS FINANCIAL TRUST
Categories: Lottery
219, Report:
#245658
Posted Date:
Apr 26 2007
GreenDot Clumbus Bank And Trust Company Rip Off Stole money fefused to credit deposit to my Mastercard Even After I faxed them proof Ripoff Morovia California
I added funds to my prepaid master card using a coinstar mechian and they never posted them to my account. I found out when I tried to purchase a cart full of grocieries and my card was declined. I called green Dot and after talking to 3 people who don't speak english I was finnally...
Entity
GreenDot Clumbus Bank And Trust Company
Categories: Credit Card Processing (ACH) Companies
220, Report:
#245003
Posted Date:
Apr 20 2007
Travel Values Plus Broken Trust ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
Unfortunately, today I learned a valuable lesson taught by an unscrupulous company...Travel Values Plus. While my monitory losses are low ($10/month for the past 13 months), each dollar belongs to me and no one else, especially since I have been out of work on sick leave for the pa...
Entity
Travel Values Plus
Categories: Corrupt Companies