1, Report:
#793992
Posted Date:
Nov 01 2011
all state financial services Oscar Williams deception of winning a lottery los angles, California
on 10/31/2011 I reiceved a letter stating I had won. a USA mega sweepstake for the amount of $450,000 dollars in this letter was a check from the JP Morgan in the amount of $4800,00. In the letter it stated to deposit the check and call a Mr. Oscar Williams, in which I did. He than ...
Entity
all state financial services
Categories: Lottery
2, Report:
#792089
Posted Date:
Oct 25 2011
All State Financial Services Eclipse Enterprises Inc Received real check $4850 for processing fee $4100, in order to win $450,000. Bank & account no real! Total scam. Los Angeles, California
Recieved very real looking check for $4850 to help with processing fee of $4100 due to my winning 2nd place in the USA Mega international sweepstakes. 2nd place win: $450,000
Knew this was a scam, but for fun I called the bank (TD Bank) and gave them the account number. It ...
Entity
All State Financial Services
Categories: Financial Services
4, Report:
#473001
Posted Date:
Jul 24 2009
All State Financial Services gave incorrect information & charged my account w/out my authorization or notifying me. Las Vegas Nevada
I was dealing with a rep by the name of, Ron Lewis. He told me that he was higher up than the original rep I was talking with and got no where with, but him hanging up on me. Ron Lewis told me that I could take this settlement of paying $350.00 and my account would be closed and I...
Entity
All State Financial Services
Categories: Employees