21, Report:
#477892
Posted Date:
Aug 09 2009
Orizon Financial Group Personal Loan scam Kingston Jamaica
Contacted by the company Amy Peterson that I was approved for a 6000 loan. Documents were faxed to me, signed and faxed back. She advised they either needed 450 to insure the loan, a car title or three months payment in advance.
I wired the 450 to a Mark Williams with the promis...
Entity
Orizon Financial Group
Categories: Loans
22, Report:
#437165
Posted Date:
Mar 24 2009
Fidelity Finance Company, H. I. Grundy, David Frances, Stacey Godwin Attempt to defraud friend with phony sweepstakes letter and tempting check Ottawa Ontario
My friend received a tempting $5,985.00 check in a letter, signed by H. I. Grundy, from Fidelity Finance Company, 7411 Gordon Rd., Ottawa, Ontario, M6T 4H3, Canada. The fraudulent letter claimed she had won $125,000.00 in US dollars in a second category Sweepstake Draw from the Gov...
Entity
Fidelity Finance Company, H. I Grundy, David Frances, Stacey Godwin
Categories: Cross-Border Scams
23, Report:
#436563
Posted Date:
Mar 23 2009
Fidelity Finance Company Sent Fraudulant Check Sent Fraudulant check from Lend A Hand Foundation, Inc., Claiming Loterry Winnings and Requesting Wire Transfer of 4985.00 Ottawa Ontario / Oakland, California
I recieved a letter from Fidelity Finance Company, 7411 Gordon Road, Ottawa, Ontario, M6T 4H3, Canada/Tel: 778-317-6395, stating that I had won $125,000 in a lottery, and enclosing a check drawn on Wells Fargo Bank in California. The check is drawn from an account: Lend A Hand Foun...
Entity
Fidelity Finance Company / Lend A Hand Foundation, Inc.
Categories: Non-Profit Charities
24, Report:
#433253
Posted Date:
Mar 12 2009
Fidelity Finance Company A letter and check were sent to me asking me to wire funds for taxes on my winnings. The check was $5985, they wanted $4985 wired. Ottawa, Ontario Internet
I received a letter stating that I had won $125,000 in a lottery with a check drawn on Wells Fargo Bank in California. The check is from Lend A Hand Foundation, Inc., 8105 Capwell Drive, Ste B, Oakland, CA 94021.
The check amount was for $5985 and they wanted me to wire funds of ...
Entity
Fidelity Finance Company
Categories: Financial Services
25, Report:
#309513
Posted Date:
Mar 02 2009
MU Productions - Mysterious Universe Podcast Premium Services - Benjamin Grundy He will take your money, release about %10 of the podcasts promised, offer you a refund, and never give it to you. West Virginia Internet
There is currently a lot of crap hitting the fan on this site. A lot of customers are very angry. The services promised to Premium Members include extra podcasts and extended versions of the regular podcast. However, there has been a serious, serious lack of material being posted. H...
Entity
MU Productions - Mysterious Universe Podcast Premium Services - Benjamin Grundy
Categories: Bait-and-Switch
26, Report:
#429262
Posted Date:
Feb 28 2009
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick DO NOT PLAY THESE PEOPLES GAMES!!! Oshawah, Ontario
My wife received a letter in the mail containing a check for $4850.00 that she was instructed to deposit into her account for payment to a tax agent named WILSON CHUKSTICK from oshawah canada for tax payment for the $150,000.00 she had won the check was from a company in cleveland t...
Entity
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick
Categories: Door to Door Sales
27, Report:
#427155
Posted Date:
Feb 25 2009
Maxwell Financial Group - Consumer's Reward Program, Fake Fake Fake Dont Fall For It Lets Put A Stop To These People NOW!!! Niagara Falls Ontario Canada
Unlike everyone else who has recieved this letter, the letter that came in the mail was addressed to my 12 yr old daughter, which kinda threw the flag half way up cause she is always on the internet and very easily could have lied about her age, but she insisted that she had not ent...
Entity
Maxwell Financial Group - Consumer's Reward Program
Categories: Cross-Border Scams
28, Report:
#424360
Posted Date:
Feb 16 2009
M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5,985.00, also letter says enclosed need to pay tax amount of $4,985.00, call Kerry James to begin process etc. 927 Anderson St., Vegreville, Alberta Canada
This is crazy, M&M Financial Inc., out of Canada, check sent Tri Counties Dank out of CA, Four people Remitter's name on check I received is Helen Frances, Wendy Swanson is Tax Agent on letter, out of Canada, Claim Agent to contact Kerry James, phone #1-778-320-1481, an last but not...
Entity
M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy
Categories: Banks
29, Report:
#424653
Posted Date:
Feb 16 2009
M & M Financial, Inc. Government Lottery Commission...This is all a bulls**t scam London Ontario
I just received in the mail a letter which was in a plain white envelope with no return address and Canada Post. Enclosed with the letter was a check for $4,850.00 stating it was from Mitchell/Martin Inc. at 80 Wall Street in New York.
The letter stated that I had won the seco...
Entity
M & M Financial, Inc.
Categories: Bad Check Writers
30, Report:
#423699
Posted Date:
Feb 13 2009
M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy Canadian Lottery Fraud To Get Your Checking Account Number London Ontario
I received a letter with a check. The envelope had a Canadian postmark. The envelope had no return address. The letter from M&M Financial of Ontario explained that I won $150,000 in the Second Category Sweepstake Draw and that they received acknowledgement of my winnings from the...
Entity
M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy
Categories: Door to Door Sales