1, Report:
#1200623
Posted Date:
Jan 10 2015
GMS Financial Group Seasoned Primary TradelinesMid West Financial Services These people screwed me over!!!!! Dallas (I think) or Florida Internet
I ordered a tradeline package - Silver - on November 12, 2014.
Nothing happened - no credit cards, no tradelines posted, nothing!
I've tried calling, but all you get is a busy signal. No one responds to my emails.
It looks like they are trying to change up...this is some of the ol...
Entity
GMS Financial Group
Categories: Financial Services
2, Report:
#438437
Posted Date:
Mar 28 2009
Mid-West Financial Services Sending fraud checks Kendallville Indiana
I read about the others who this fraud company sent checks too, and I also have received a fraud check for 3,100.47 Which they state is for attorneys fees and filing fees to obtain an amount of money which they say I was a lucky winner of an unclaimed prize money.
They state my n...
Entity
Mid-West Financial Services
Categories: Financial Services
3, Report:
#423308
Posted Date:
Feb 12 2009
Mid-West Financial Services And Consultant I spoke Jason Armstrong and he told me I won $59,000.00. Kendallville Indiana
I'm filing a report against the company. he had me open an bank account so I can deposit the check that he said I won. And the bank notified me on February the 9th to tell me that it was a fake check.
Latanya
Corona, CaliforniaU.S.A.
Entity
Mid-West Financial Services And Consultant
Categories: Miscellaneous Companies
4, Report:
#419336
Posted Date:
Feb 03 2009
MID-WEST FINANCIAL SERVICES AND CONSULTANTS RIP OFF ! THEY SAID I WON 59,000 DOLLARS AND SENT ME A CHECK AMHERST New York
I RECIEVED A NOTICE IN THE MAIL WITH NO RETURN ADDRESS WITH A CANADA STAMP ON IT SAYING I WON A READERS DIGEST PUBLISHERS CLEARING HOUSE SWEEPSTAKES WITH A REAL LOOKING CHECK IN THE NOTE SAYING A WON 3,100.47 CENTS WHICH COVERS TAXES AND CLEARENCE FEES FOR MY WINNINGS AND WOULD RECI...
Entity
MID-WEST FINANCIAL SERVICES AND CONSULTANTS
Categories: Lawyers
5, Report:
#418673
Posted Date:
Feb 01 2009
Mid-west Financial Services And Consultants I WAS SELECTED THROUGH A COMPUTERIZED BALLOT SYSTEM DRAWN FROM READERS DIGEST PUBLISHERS CLEARINGHOUSE ONLINE SWEEPSTAKES AND INTERNET GAMES KENDALLVILLE Indiana
If you have received anything with this kind of content then it is a scam. If you won money you don't have to pay to receive it. I received this letter and check for the amount of 3100.47 to cover costs of my winnings well once you send money they will keep asking for more.
I ...
Entity
Mid-west Financial Services And Consultants
Categories: Door to Door Sales
