1, Report:
#990040
Posted Date:
Jan 02 2013
Bibby Financial Services WARNING - Making you give your data to Tax Guard, Not Bibby! Westlake Village, California
I've generally been fine with Bibby's services. However, they're trying something new that has me alarmed. They, and many other factors, have started using the services of Tax Guard, Inc. in Broomfield, CO. So when you apply Bibby makes you sign an IRS 8821 with Ta...
Entity
Bibby Financial Services
Categories: Financial Services
2, Report:
#877003
Posted Date:
May 02 2012
Bibby Financial Services Invoice Purchasing Scam, Charges $99 to open account and then just keeps your money!! BEWARE Boynton Beach, Florida
I own a small trucking company and was looking for a factoring company to purchase my invoices in return for a fee. I was contacted by Tom O'Neill from Bibby Financial Services who informed me that he would approve all of my customers except one for factoring my invoices with ...
Entity
Bibby Financial Services
Categories: Financial Services
3, Report:
#320399
Posted Date:
Mar 23 2008
Bibby Financial Services/ Shoppers Lotto CASHIER'S CHECK SCAM Realistic cashiers check is sent along with letter about Consumer Sweepstakes Lottery Niagara Falls Ontario
I checked my mail today and found I had received a letter from Bibby Financial Services. I had never heard of this company before, so I looked it up on the internet. The website, bibbyfinancialservices.com looked clean enough after inspection, so I opened the letter. Inside was a...
Entity
Bibby Financial Services/Shoppers Lotto
Categories: Banks
4, Report:
#318567
Posted Date:
Mar 17 2008
Bibby Financial Services Lottery Rip Off Don't Get Scammed..It almost happened to me!! Niagara Falls Ontario
I received a letter in the mail today saying that I had won a prize in the official early bird release of the 2008 Consumers Sweepstakes Lottery. Enclosed in my letter is what appears to be an official check from Mellon Bank N.A., Pittsburg PA in the amount of $3800.00. It also in...
Entity
Bibby Financial Services
Categories: Cash Services
5, Report:
#318432
Posted Date:
Mar 16 2008
Bibby Financial Services They sent me a check for 3800.00, stating it was just the beginning in total winnings of 38,000,000.00 Niagara Falls Ontario
i received a letter and check stating that i was a winner in a 380,000.00 prize drawing the check i recieved was for 3800.00 from mellon bank the letter stated that this was just the beginning that after depositing the check to my account i was to notifiy my claim agent jack ryerson...
Entity
Bibby Financial Services
Categories: Corrupt Companies
6, Report:
#317875
Posted Date:
Mar 14 2008
Bibby Financial Services sent me a fraudulent check for $3800.00 Niagara Falls Ontario
Just received a letter and a cashier's check for $3800.00 today 3/14/07. Letter instructed me to deposit this money into my checking account and then to call 1-905-598-3512. I found of this comical, but then I realized that there are people that really fall for this stuff. Someone ...
Entity
Bibby Financial Services
Categories: Cross-Border Scams
7, Report:
#317873
Posted Date:
Mar 14 2008
Bibby Financial Services Almost Ripped Me Off Niagara Falls Ontario
I got a check from Mellon Bank Pitsburg Pa. The check was in the amount of 3,800.00 I was suppose to have won a lottery and I was suppose to put the check in my bank for them to use part of the money to pay their fees.
I thought it sounded to good to be true so I called the Mel...
Entity
Bibby Financial Services
Categories: Financial Services
8, Report:
#317361
Posted Date:
Mar 13 2008
BIBBY Financial Services I am Michael Brown and I too received a cashier's check for 3,800.00 and told that I had won 38K NIAGARA FALLS ON Canada
I received a cashier's check for 3,800 dollars and was told that I had won the shopper's lotto along with 10 others. I was asked to deposit the check by the coming Friday so I could receive payment by the following Monday. If it sounds too good to be true well you know the rest. ...
Entity
BIBBY Financial Services
Categories: Cross-Border Scams
