431, Report:
#210919
Posted Date:
Sep 14 2006
Sun Source Finanial Management Group Rip me and my dad off by cashing that bad check. Quebec Canada
I open a envelope on 8-11-2006 and reading the paper say I 85,500.00.
It had a check for $2,994.25 to assist with the international clearance fees of $2,831.00.
I cashed it and sent it Western Union the same day.
I call them the next day to if they got it.
They had problems t...
Entity
Sun Source Finanial Management Group
Categories: Door to Door Sales
432, Report:
#208273
Posted Date:
Aug 28 2006
Top Star Exports, NetDropshipper.com Credit Card Fraud, Discrimination, False Advertisement, Identity Theft Ripoff Los Angeles California
hello, i made an account with them. and i fax'd over my drivers licence and even my social insurence number to authorize myself in order for them to ship the products they already charged my card with! well after 2days i email'd him asking why it hasnt been shipped? (mind you over 4...
Entity
Top Star Exports
Categories: Corrupt Companies
433, Report:
#207053
Posted Date:
Aug 21 2006
Jwisner525 Ebay Seller sold skid steer on ebay never shipped ripoff Ontario Canada
[email protected] advertised and sold skid steer on e bay. Never shipped unit. E bay claims it is a scam sent us the exact same letter as andrew_nelson@verizon mail.com. Is still scamming people on ebay under another alias. Dont use western union to send funds. Do not bid or buy ...
Entity
Jwisner525 - Ebay
Categories: E-trade
434, Report:
#205678
Posted Date:
Aug 11 2006
British Gaming Commision, SunSource Financial Mgt Group Beware! You Have NOT Won the Lottery Ripoff Edmonton Alberta
After recieving a perfectly vaild-looking check from SunSource claiming I had won the British Lotto held in London, England, I immediately looked up all company names & bank accounts on the congratulations letter & the check itself. It was then that I found this website & the story...
Entity
SunSource Financial Mgt Group
Categories: Financial Services
435, Report:
#205117
Posted Date:
Aug 09 2006
Master Spas I've received a check for $2,996.85, said that I won in a British Lotto held in London, England. Fort Wayne Indiana
To begin my lottery claim contact my agent, of Sun Source financial Management Group at 30 Liberty Ave. suite 224 Saskaton Sk S7L 6M4,an accreditted agency to British Random Lotto at 1-306-88-0839.
Freda
Antioch, TennesseeU.S.A.
Entity
Master Spas
Categories: Lottery
436, Report:
#204524
Posted Date:
Aug 04 2006
BRITISH RANDOM LOTTO AND ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP RIP OFF.... DISHONEST PEOPLE!!! SASKATON Other
Thank god I look up these people and found that they were rip off!!! I already knew it would be to good to be true, thats why I looked on here first! I recieved a letter saying that I won a total of $85,500.00 and they sent me a check for $2929.65 that was by Friendfinder.
The sc...
Entity
BRITISH RANDOM LOTTO AND ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP
Categories: BBB Better Business Bureau
437, Report:
#204002
Posted Date:
Aug 01 2006
BRITISH RANDOM LOTTO ripoff SASKATON SK S7L 6M4 CANADA
I received a check in the amount of $2,998.56 made payable to me.
I knew I hadn't signed up for any lottery, so I had a bad feeling about it right away.
The check was issued by RENAISSANCE HOSPITALS, INC, Operating Account, 427 W. 20th Atreet #300, Houston, TX 77008.
The c...
Entity
BRITISH RANDOM LOTTO
Categories: Cross-Border Scams
438, Report:
#200245
Posted Date:
Jul 10 2006
Galing - EP Systems - Skyblue Health - Giving Hope International - John Harold Leonard - Arnold Sanvictores - Castech ripoff bogus companies investment fraud fraudulent company listings fraudulent operations fraudulent locations Scottsdale Arizona
We are victims of investment fraud through an Arizona Corporation, by the name of Galing, Inc./Castech Industries. The statutory agent for this company is John Harold Leonard, who also operates several other web-based companies through Arizona (i.e. Skyblue Health, and EP Systems, I...
Entity
Galing - EP Systems - Skyblue Health - John Harold Leonard - Arnold Sanvictores - Castech
Categories: Investment Brokers
439, Report:
#198305
Posted Date:
Jun 26 2006
Gateway Financiers - British Random Lotto ripoff British Lotto Scam using company in Tulsa OK on fake check Winnepeg Manitoba
I recieved this lotto scam today. I new it was bogus the minute I saw it. I work in law enforcement and I'm naturally suspicious anyway. The thing that raised a red flag is a British Lotto using a company in Tulsa, OK on their check. Legitimate lotto's do not rely on private compani...
Entity
Gateway Financiers
Categories: Cross-Border Scams
440, Report:
#197874
Posted Date:
Jun 24 2006
British Random Lotto, Gateway Financiers, ripoff Certificate of Award, Winnipeg Manitoba
They send a letter stateing you have won The British Random lotto, Held in London England and that you are one of 17 International winners in the $1,453,500.00, Split winning of $85,500, and give you an Assistance check of $2,992.00. The Check looks real and will be excepted at your...
Entity
British Random Lotto, Gateway Financiers
Categories: Lottery