3, Report:
#1276584
Posted Date:
Dec 28 2015
Dynasty Financial Emerald Card Co.Salida SanchezJohn Matthews Credit Card Scam Nationwide
This company - in particular, Salida Sanchez - advertises that they can provide various credit cards with different limits. Of course, there is an upfront fee that they require you pay to them through Moneygram.
The bottom line is, no matter what they say - and they say they have re...
Entity
Dynasty Financial
Categories: Credit & Debt Services
4, Report:
#268884
Posted Date:
Aug 20 2007
DYNASTY FINANCIAL , FIRST ENERGY CORP., DAVE LAW IF YOU RECEIVED A CHECK FROM DYNASTY FINANICIAL, OR FIRST ENERGY CORP. IT IS A SCAM RUN BY A MAN NAME DAVE LAW. VICTORIA British Columbia
I received a letter in the mail stating a was of winner of $56,000.00. it also stated that i won the awarded on July 24th 2007. The says my name was selected through a computerized ballot drawen from Reader's Digest Publisher Clearing House.
A check was enclosed for the amount o...
Entity
DYNASTY FINANCIAL ., FIRST ENERGY CORP., DAVE LAW
Categories: Cross-Border Scams
5, Report:
#267388
Posted Date:
Aug 14 2007
Dynasty Financial , First Energy Corp digest publishers clearing house sweepstakes Victoria, British Columbia
Beware to all public persons, this company is a big ripoff, thank god we did our reasearch first and found that the company has tried to ripp off others in the country. The man that answers is dave law. when we called him we heard kids voices in the back. As with opthers we deposit...
Entity
Dynasty Financial , First Energy Corp
Categories: Cross-Border Scams
6, Report:
#267373
Posted Date:
Aug 14 2007
Dynasty Financial I did not complete the request I received to deposit a check and then send processing fee, but decided to check further. ripoff Victoria British Columbia
I received a letter in the mail stating I had won a prize in the amount of $56,000.00 USD. Enclosed was a check for $2,950.00 which I was to cash or deposit and then send in a processing fee from those funds, after calling number shown in letter.
I made the phone call but decide...
Entity
Dynasty Financial
Categories: Con Artists
7, Report:
#262163
Posted Date:
Jul 20 2007
Dynasty Financial Inc. sweepstakes rip off Victoria British Columbia
I recieved this letter from Dynasty Financial INC. in the mail informing me that I was a sweepstakes winner. My prize was $56,000 USD. It said that I had been selected through a computerized ballot system draw from Reader's Digest Publisher's Clearing House. The letter enclosed a...
Entity
Dynasty Financial Inc.
Categories: Cross-Border Scams
8, Report:
#261348
Posted Date:
Jul 17 2007
DYNASTY FINANCIAL THE MOST PROFESSIONAL SCAM I HAVE EVER SEEN, AN ACTUAL AUTHENTIC CHECK WITH YOUR PERSONAL INFO ON IT, IN YOUR HANDS TO CASH. THE CHECK IS SO REAL IT WOULD TAKE THE BANK A FEW DAYS BEFORE THEY FIGURE IT OUT! ripoff VICTORIA British Columbia
THE COMPANY LISTED ABOVE STATED THAT I WON 56,000 DOLLARS, THROUGH LOTTO DIGEST PUBLISHERS CLEARING SWEEPSTAKES. THE LETTER WAS ENCLOSED WITH A CHECK FOR 2,950 DOLLARS WITH MY NAME AND ADDRESS ON IT. THIS CHECK LOOKED SO AUTHENTIC, I DON'T THINK EVEN THE BANK COULD HAVE PICKED IT UP...
Entity
DYNASTY FINANCIAL
Categories: Corrupt Companies