1, Report:
#189129
Posted Date:
Jul 15 2006
City Finance And Securities ripoff, falsified sweepstakes winnings and commited mail fraud and wire fraud. Seattle Washington
City Finance And Securities Inc. knowingly and willingly sent false and fraudulent information thru the U.S.Mail for financial gain. The following individuals were involved in defrauding my family members of their money. James Woods( first contact), and Linda Moore (recipient) of 48...
Entity
City Finance And Securities
Categories: Corrupt Companies
2, Report:
#189123
Posted Date:
Apr 29 2006
National Lottery Geneva Switzerland, City Finance And Securities Standard Trust John Kelso Of Fidelity Trust Company sent checks asking for return of x-amount of dollars for processing fee's, including insurance, govt. surcharges, and shipping and handling fee. ripoff Winnipeg Manitoba
Informed us of Winning's via U.S. Mail. Continued contact via phone. Gave us runaround about courier arriving after so many money transfers were sent via Western Union and Money Gram. Bank released checks early and wires were sent now we owe the bank a little under $10,000. Final ca...
Entity
National Lottery Geneva Switzerland Fidelity Trust Company
Categories: Corrupt Companies
3, Report:
#183893
Posted Date:
Mar 29 2006
City Finance And Securities Inc ripoff Seattle Washington
I wrote on Monday, March 27, 2006 City Finance and Securities, Inc of Seattle, WA. I was to deposit a check in the amount of $4,889.79. After I was to deposit this check Iwas to call to get the address in which I was to send $2,800.00. That address is with the person name: Thomas...
Entity
City Finance And Securities Inc
Categories: Con Artists
4, Report:
#183485
Posted Date:
Mar 27 2006
CITY FINANCE AND SECURITIES Ripoff Fraud Seattle Washington
I received a letter in the mail from a company by the name of City Finance and Securites, Inc. I called the number on the letter which is 1-866-381-5868, I was to ask for Mr. Williams. I did call on 3/27/06 and spoke with a gentlemen. He asked me what name was on the letter and I ...
Entity
CITY FINANCE AND SECURITIES
Categories: Con Artists
5, Report:
#166379
Posted Date:
Nov 30 2005
James Woods - City Finance And Securities Attempted contact RIP-OFF could smell it a mile away! I was so glad that this website was there. You saved me from depositing the $4,888.99 check into my account and getting skammed. Seattle Washington
I received a #10 white envelope addressed to me, written in all large bold letters and centered on the envelope. I almost threw it in the trash but decided to open it anyway. Post mark was out of Canada. I wonder if they know they have a scam going on in their country.
I saw t...
Entity
James Woods -- City Finance And Securities
Categories: Corrupt Companies
6, Report:
#164766
Posted Date:
Nov 16 2005
City Finance And Securities A check for $4895.62 was sent to me by City Finance from a company called Gaetan Fin. through Mellon bank was told to deposit for a $500,000 sweepstake Seattle Washington
City Finance and Securities Inc. out of Seattle, Wa. sent me a check for $4,895.62, telling me that it was money to cover fees on $500,000.00 that I had won in the American Sweepstakes. They also wanted routing numbers after a deposit was made so they could take the money from the a...
Entity
City Finance And Securities
Categories: Home Based Business
7, Report:
#163390
Posted Date:
Nov 04 2005
American Direct Sweepstakes - City Finance And Securities - Star Advertising Agencies - Gaetan Finance ripoff Seattle Washington
they sent me a 4889.35 ck from gaetan finance inc, drawn on mellon bank, butler pa 1600l. i deposited it so they could get their fees and in return i would get 500,000 dollars which i won in this sweepstakes. so my bank sent me the check back and now they wanted me to come up with t...
Entity
American Direct Sweepstakes - City Finance And Securities - Star Advertising Agencies
Categories: Financial Services