41, Report:
#208826
Posted Date:
Aug 31 2006
Lockwood & Winant, ripoff dealing British Gaming Commision and Linda Jones of Sun Source Financial Management Group New York New York
RECEIVED CHECK NO: ******,DATED 08/23/2006 ON THE CHASE MANHATIAN BANK OF SYRACUSE,N.Y. FOR THE AMOUNT OF 42,994.45 WITH
THE ROUTING NO: ******/*********:********* FROM lOCKWOOD & WINANT,INC.
ATTACHED WAS A LETTER FROM THE BRITHIS CAMING COMMISION, REF#NPF 567312H048, WINNER ID...
Entity
Lockwood & Winant
Categories: Con Artists
42, Report:
#208686
Posted Date:
Aug 30 2006
British Gaming Commision - Sun Source Finanical Management Group ripoff Calgary British Columbia
Received a letter dated August 24, 2006 stating that I was a winner in the British Gaming Commision British Lotto. That I was to received $85,500.00 but with a deduction of $5,301.00 for Sponsonr's Commission which was Sun Source Financial Management Group and a check for $2,994.45...
Entity
Sun Source Finanical Management Group
Categories: Cross-Border Scams
43, Report:
#208597
Posted Date:
Aug 30 2006
BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS ripoff CALGARY Alberta
I received a letter dated August 24, 2006 with a check enclosed. The letter stated that I was a prize winner in the British lottery.
It stated that I had won $85,500, minus the sponsors commission of $5,301.00 which would leave me with $80,199.
The enclosed check in the amount...
Entity
BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS
Categories: Corrupt Companies
44, Report:
#208460
Posted Date:
Aug 29 2006
SunSource Financial Management Group ripoff Calgary Alberta Canada
British Gaming Commision Contact Agent: Brenda Martin of Sun Source Financial Group at 30 Liberty Ave, Suite 224 Calgary, AB T3G 5S5, an accredited agency to British Random Lotto, phone# 1-306-880-4319:
On August 28, I received a letter from the British Gaming Commision along with ...
Entity
SunSource Financial Management Group
Categories: Cross-Border Scams
45, Report:
#205581
Posted Date:
Aug 18 2006
Lockwood Community ripoff TRAILER TRASH TROUBLE TRAILER TRASH FILTH AND FOLLY IN SPARKS NEVADA
MY HUSBAND AND I LIVE IN LOCKWOOD COMMUNITY CORPORATION, A TRAILER PARK. MY HUSBAND MOVED HERE BECAUSE THE LOW MONTHLY FEES ALLOW ONE TO SAVE MONEY AND SPEND MONEY. WE DID NOT COME HERE TO LIVE AROUND APATHETIC, FILTHY PEOPLE WHO LIVE LIKE WHITE TRASH. SO, THE PROBLEMS ARE,
THE FOU...
Entity
LOCKWOOD COMMUNITY
Categories: Mobile Home Parks
46, Report:
#38495
Posted Date:
Dec 17 2002
Consumer First Platinum Card ripoff consumer fraud Tampa Florida
Okay here is an update with a way for us to complain. To report to the Postal Authorities.
www.usps.com/websites/depart/inspect Please go to this site for the postal inspectors department and go to the bottom of the page and click on file a mail fraud complaint. What they follow...
Entity
Consumer First Platinum Card
Categories: Credit Services
47, Report:
#20157
Posted Date:
May 03 2002
inetba, IVantage, Nos Communications offers you a great sounding deal, but really look into it cheated employees and screwed the customers even more Las Vegas, Nevada
I am a former employee of NOS and if you are a business owner looking to change or upgrade your telecom services, be aware of the following...TCU's are a way for NOS and their affiliates to maximize revenues, they are not specifically wholesalers for mci worldcom, they just own a la...
Entity
NOS COMMUNICATIONS
Categories: Telephone Companies