61, Report:
#942971
Posted Date:
Sep 18 2012
Sure Financial Services David Akuwadik, Celine Chalker Received Check and letter proclaiming I had won 250,000.00 and a check for 3,500.00 which I should deposit into my personnel account then call them back to continue process. Los Angeles, California
I received a letter proclaiming I had won 250,000.00 and a check for 3,500.00. The processing fee is 3,100.00. I called David Akuwadik at 1-909-666-7180. He told me to take the check to my bank and deposit it into my account, then to call him back. I de...
Entity
Categories: Financial Services
62, Report:
#930372
Posted Date:
Aug 21 2012
Sure Financial Services David Akuwadik,Celine Chalker Received a letter staring I won 250k Los Angeles, California
I received a letter from Sure Financial Services stating I won 2nd prize of 250,000 and a check for 3455.00 to help pay for the 3100.00 processing fee signed by the Promotion Manager, Celine Chalker.I was instructed to call David Akuwadik @ 1-818-945-4294 or 1-877-855-1760 to b...
Entity
Categories: Lottery
63, Report:
#926949
Posted Date:
Aug 14 2012
Sure Financial Services David Akuwadik If you are sent a letter stating you have won a sweepstake from David Akuwadik of Sure Financial services, it's a ripoff Los Angeles, California
I received a letter from Sure Financial Services stating I was in the second category winning 250,000 dollars. I also received a check for 3,455 dollars that was provided to help pay for the processing fee.
The claims agent was David Akuwadik and the promotion manager was Cel...
Entity
Categories: BBB Better Business Bureau
64, Report:
#921275
Posted Date:
Aug 02 2012
RDPUSA.NET RDPUSA THERE COMPANY PHONE NUMBER IS A SPOOF,OFFICE PHYSICAL ADDRESS IS ALSO A SPOOF,ONCE YOU PAY VIA LIBERTY RESERVE WHICH IS LIKE A CASH PAYMENT THEY WONT DELIVER YOUR PRODUCTS AND THEY WILL NEVER TALK TO Tampa, Florida
My name is Celine ,They told me to pay via Liberty Reserve which is like a cash payment, since then they never talk to me or chat with me ,once I log on with a diffrent name they will talk but once they notice its me they wil stop talking to me.
I made Investigation and I found tha...
Entity
Categories: Web Hosting
65, Report:
#580213
Posted Date:
Jul 11 2012
Eric Floyd - Goddess Empire Wanda Dee (Floyd) Fraudulent Investment Opportunities, Sexual Harassment, Defamation of Character, Scamming people out of large amounts of money, CULT ACTIVITY Las Vegas, Nevada
The actual emails below can be forward to you for your the athorities upon request.
Be aware of GODDESS EMPIRE, now in Las Vegas, NVGoddess Empire, Eric Floyd and Wanda Dee (not real names)Perpetrated many scams directed towards aspiring actors, actresses, musicians,...
Entity
Categories: ORGANIZED CRIME
66, Report:
#909434
Posted Date:
Jul 10 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/49b1d371-e62f-40d2-be49-ca6f6f814dc6.png)
super hopfashion abdul dayan mian this man is a fraud and a liar he scams people, Internet
this man abdul dayan mian is a liar and a crook he takes your money and doesn't deliver the goods do not do business with this animal he works with alineexpress he gives false information and than he hides do not do business with this man
Entity
Categories: Liars
67, Report:
#893573
Posted Date:
Jun 06 2012
agrident inc and sure financial services also the following names in conjunction to this complaint are celine chalker, david akuwadik sweepstakes scam! beware of sure financial and agridient inc! los angeles , California
beware of sure financial services and agridient inc. both are in conjunction with a sweepstakes scam, i actually saw this scam reported on a major network exposing an international money scam that sends you a check saying you have won a sweepstakes issuing a check to be cashed...
Entity
Categories: Financial Services
68, Report:
#892068
Posted Date:
Jun 02 2012
David Akuwadik Celine Chalker(Promotion Mgr); Sure Financial Services,Los Angeles,CA; Citizens Bank, Delaware, Agrident,Inc, Farmington Hills, MI The company listed, Agrident Inc, in Neb,; is a livestock co with 2 employees & $150,000!!! Farmington Hills, Michigan
Got a check and letter in mail for $4360.00, saying that processing is $3900!!! Name of company on check was Agrident, Inc in MI, and on the letterhead was Sure Financial Services, drawn on Citizens Bank, Delaware. The person who supposedly sent the letter was ...
Entity
Categories: Cash Services
69, Report:
#869687
Posted Date:
Apr 17 2012
Costa Developers Arnaldo Bonilla Quesada, CEO Costa Developers is stealing my mother's life savings Ft. Lauderdale, Florida
My mother bought three lots from Costa Developers (one in Montana, and two in Esterillos) in 2006, following the horrible advice and guidance of two of her friends who also bought lots. About two weeks ago, I decided to attempt to help my mom extricate herself from this nightmare. I...
Entity
Categories: Real Estate Services
70, Report:
#869028
Posted Date:
Apr 15 2012
TRIPRES TRAVEL GUARD TRITRIPRES TOLD ME TRAVEL GUARD WOULD PROTECT IN CASE OF AIRLINE, SHOW OR ILLNESS INTERNET, Internet
i made reservations for a room in jan 2012 in vegas through tripres for the celine dion show in march. i was told about travel guard insurance it would help if i had to cancel because of airline, an illness or a canceled show. they did not tell me i had to buy the tickets from them,...
Entity
Categories: Ticket Sales