1, Report:
#972306
Posted Date:
Feb 19 2013
World Capital Mutual World Capital Gold, Mark Cetola, Mark J. Cetola Mark J. Cetola of World Capital Mutual is scamming gold buyers Miami, Florida
World Capital Mutual aka World Capital Gold is not a legitimate gold seller/broker. I briefly worked with Mark J Cetola before I learned that he was scamming people and quit. Mark Cetola is set up in a little executive suite at 1110 Brickell Avenue #407, Miami FL 33131 h...
Entity
World Capital Mutual
Categories: Financial Services
2, Report:
#384730
Posted Date:
Oct 25 2008
Mutual Financial Services Inc DO NOT CASH CHECK ISSUED FROM MUTUAL FINANCIAL SERVICES 300Hwy.88, Midland Ontario
I also recieved a letter from Mutual financial Services, i got a bad feeling so i typed there name into Google and found this site.This company is a ripoff, whatever you do dont give them any info or do not cash the check.I got a check for 4890.00and was informed it was to be used t...
Entity
Mutual Financial Services Inc
Categories: Cash Services
3, Report:
#371351
Posted Date:
Sep 09 2008
MUTUAL FINANCIAL SERVICES I RECEICED A CHECK IN THE AMOUNT OF$4890.00, AND WAS TOLD TO CALL THE PHONE # ON THE FINAL WINNING NOTIFICATION THAT CAME WITH THE CHECK. i CALL AND BOB MORRIS ANSWERED AND TOLD ME TO TAKE IT TO MY BANK AND DEPOSIT IT. i WAS LEARY OF DOING THAT i MADE A FEW CALL TO THE BANK THAST IS LISTED ON THE CHECK IN WI. THEY TOLD ME THE CHECK WAS A FRAUD.AND NOT TO CASH IT. i DID NOT CASH THE CHECK . 920 WESTHILL BLVD, APPLETON Wisconsin
I recived a final winning notification and a check, declaring me a winner of a SHOPPERS SWEEPSTAKES held on July 5,2008. they stated that they tryed to contact me before ,but his is the first and only notice I got from them.
The notice states that I have won $250,000.00 . This i...
Entity
MUTUAL FINANCIAL SERVICES
Categories: Cross-Border Scams
4, Report:
#370961
Posted Date:
Sep 08 2008
Mutual Financial Services International Claim Dept. SCAM ARTISTS PREYING ON HOPEFUL, HARD-WORKING PEOPLE Midland Ontario
I was sent a letter in the mail from Mutual Financial Services, Inc. / International Claim Department, 300 HWY 88, Midland Ontario, Canada L4R1Y5 instructing me to call Bob Morris at 647-219-5070. Enclosed with the letter was a check for $4890. drawn on First Bank Inc. 7435 Watson R...
Entity
Mutual Financial Services,
Categories: Cross-Border Scams
5, Report:
#369087
Posted Date:
Sep 02 2008
Mutual Financial Services Inc. this was a lottery winnings lwtter in the amount of 250,000.00 with an acompaning check in the amount of 4,890.00 with a tax fee of 2,985.00 to be paid by western union or money gram FAKE check and bank response time is 5 working days St Louis Missouri
i have been recieving many of thies types of ripp of e-mails and letters ive been sending most to the department of the usa ice/fbi and this seems to stop most of the current ones from mutiple contacts wish some one could do somethig permanet my e-mail is full almost 30 t0 40 a day ...
Entity
Mutual Financial Services Inc.
Categories: Attorney Generals
6, Report:
#367972
Posted Date:
Aug 28 2008
Mutual Financial Services I'm outraged someone would try to rip off our hard earned money! Thank God for ripoff report!! Milwaukee Wisconsin
Well I almost became victim of a mail scam today, thanks to ripoff report for consumers, I did not become a victim! I'm outraged that someone would try to steal my hard earned money! I hope there is a lawsuit filed against these criminals! They deserve to be jailed and should have t...
Entity
Mutual Financial Services
Categories: BBB Better Business Bureau
7, Report:
#366124
Posted Date:
Aug 24 2008
MUTUAL FINANCIAL SERVICES INC. SENT ME A CHECK FOR 4890.00 AND TOLD ME I WAS A SHOPPER SWEEPSTAKES WINNER MIDLAND Ontario Canada
8/23/2008 I received a check in the mail this morning in the amount of4890.00telling me i was a shopper sweepstakes winner.
I called the number (1-905-598-5656) a lady answered the phone she told me to depsit the check in my account and call her back on monday and she would tell ...
Entity
MUTUAL FINANCIAL SERVICES INC.
Categories: BBB Better Business Bureau
8, Report:
#365599
Posted Date:
Aug 22 2008
Mutual Financial Services, Inc. International Claims Department Winning Final Notification and check for $4,890.00 Midland, ONT Ontario Canada
Received a letter stating that I have won a shoppers sweepstakes held on June5, 2008 in the 2nd category. They say they have made many unsuccessful attempts to contact me, but that I have won $250,000.00 US, part of na $5 million prize shared among 20 other winners.
My claim numb...
Entity
Mutual Financial Services, Inc
Categories: Questionable Activities
9, Report:
#364921
Posted Date:
Aug 20 2008
Mutual Financial Services INC WINNING FINAL NOTIFICATION WITH $4,890.00 BANK CHECK ENCLOSED Midland Ontario
I've recieved a letter from Mutual Financial Services INC., International Claim Department, 300 Hwy 88, Midland Ont. Lar 1y5.
It reads;
MUTUAL FINANCIAL SERVICES INC.
INTERNATIONAL CLAIM DEPARTMENT, 300 HWY 88, MIDLAND ONT. LAR lY5 TEL: 1- 905 - 598 - 5656
July 28,2008
C...
Entity
Mutual Financial Services INC
Categories: Business Consultants
10, Report:
#364605
Posted Date:
Aug 19 2008
Mutual Financial Services, Sharon Raymond International Claim Department Scham artists lied about us winning $250K, they should be put away Midland Ontario Canada Other
This company send us a letter saying we won $250 K, which 1/20 of the total $5 million dollar prize. The letter states that we should deposit the check enclosed after contacting them for the amount of $4900.00. We received further instructions when we did. We were to send a Money...
Entity
Mutual Financial Services
Categories: Liars
11, Report:
#360072
Posted Date:
Aug 07 2008
Barbara Jones, Paul Jones Gave an official check from Anchorbank FSB claiming we won a sweepstake. Midland Ontario Canada
The envelope came with just my name on the front no return address or anything. When I opened it, there was an official check for $4890.00 the letter stated that we won a shoppers sweepstakes and was entitled to $250,000.00, but it was over 50,000 names and we had to pay out of the ...
Entity
Mutual Financial Services INC
Categories: Consumer Services
12, Report:
#357298
Posted Date:
Jul 30 2008
Mutual Financial Services Inc. House Wife Midland Ontario
Received a letter stating that I won a Shoppers Sweepstakes that was held June 5, 2008 in the 2 category.
My claim number is DH/SUL-0011 and has been assigned to North America Claims Affiliate. Enclosed is a check of $4890.00 US Dollars. The sole purpose of this check is for payme...
Entity
Mutual Financial Services Inc.
Categories: Multi Level Marketing
13, Report:
#356100
Posted Date:
Jul 27 2008
Mutual Financial Services New Scam Old Story Midland Ontario
I was suspicious right from the beginning because I don't enter sweepstake contests. So when I received an exact duplicate of the letter that has been posted on this site regarding this company, my first reaction was, What's the catch?
The letter came in a plain white envelope wi...
Entity
Mutual Financial Services
Categories: Door to Door Sales
14, Report:
#354528
Posted Date:
Jul 24 2008
Mutual Financial Services Inc. This ripoff from Canada. Branching out from Nigeria? Midland Ontario
Received a letter From Mutual Financial Services Inc., informing me I was entitled to $250,000 US Dollars. I was selected through a random Computer Ballot system drawn from over 50,000 names because I was a winner of Shoppers Sweepstakes held on June 5th, 2008 in the 2nd category. ...
Entity
Mutual Financial Services Inc.
Categories: Cross-Border Scams
15, Report:
#354700
Posted Date:
Jul 23 2008
Mutual Financial Services Inc Nice try at their Scam Midland Ontario
I rec'd the same letter as others. No doubt with the mention of Fidelity, these information brokers got our personal information from the data breach at Fidelity National Information Services (formerly Certegy).
About 8 million bank account holders and credit card transactions were...
Entity
Mutual Financial Services Inc
Categories: Cross-Border Scams
16, Report:
#352791
Posted Date:
Jul 18 2008
Mutual Financial Services Inc. All Most Believable Rip-Off scam!! Aurora Colorado
I recieved a check for $4,890.00. My first reaction was excitement. I called the number right away 1-905-598-5656 (Barbra Jones) She stated that I needed to take the check to the bank right away, and deposit it. After I deposited it I had to call her back. Fortunately I work cl...
Entity
Mutual Financial Services Inc.
Categories: Questionable Activities
17, Report:
#352168
Posted Date:
Jul 17 2008
MUTUAL FINANCIAL SERVICES INC. INTERNATIONAL CLAIM DEPARTMENT (aka: SHOPPERS SWEEPSTAKES) THANK YOU RIPOFF REPORT SAVED ME FROM BEING A BIG SUCKER! MIDLAND Ontario
I've seen so many letters on the Ripoff Report like the one I've just received on July 16, 2008. See below the letter that was sent to me.
July 14, 2008
We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on JUNE 5th, 2008 in...
Entity
MUTUAL FINANCIAL SERVICES INC. - NTERNATIONAL CLAIM DEPARTMENT
Categories: Criminal Justice System
18, Report:
#352092
Posted Date:
Jul 17 2008
Mutual Financial Services Wild Chase confirming check Aurora Colorado
I received a letter in the mail with a check for $4,890.00; when i called i was asked for the claim number and the first thing she said was go deposit the check and call me back. Of course that was a red flag. What i did was go to my bank and asked them to validate the check because...
Entity
Mutual Financial Services
Categories: Brokerage Companies
19, Report:
#247289
Posted Date:
May 07 2007
Mutual Financial Services Vaness Wilson,Laura Michael They sent us a check for 4880.00 and said we had won the lottery and wanted us to deposit it and send them a check for 2975.00 we started looking for the bank for which it was made from and called to see if it was a good check and it was not the person at the bank said it was a scam that has been going on for 2 years they get calls every day and they cant do any thing. Morriston Ontario
We where sent a check for 4880.00 and was told we had won the De-lotto Switzerland Sweepstakes.They sent us serial # and every thing.We were so excited they said we won 250000.00.
So we called the number they gave us to call and a ladie told us to deposit the check and call her bac...
Entity
Mutual Financial Services
Categories: Financial Services
20, Report:
#223159
Posted Date:
Dec 01 2006
Liberty Mutual Financial Services, Saul Goldstein Chief Financial Officer, First Union Financial Group, FRAUD FRAUDULENT, ILLEGAL, THEFT, DECEPTIVE, Manhattan New York
Liberty Mutual Financial Services promises large guaranteed loans to consumers in exchange for fees; or in my case the first four months premium payments for my loan (in which I found out from the federal trade commission, is illegal in the US and Canada to ask for any monies up fro...
Entity
Liberty Mutual Financial Services, Saul Goldstein, Taylor Moore, First Union Financial Group
Categories: Loans
21, Report:
#221997
Posted Date:
Nov 24 2006
Liberty Mutual Financial Services Fraudulent Manhatten New York
I applied for a personal loan through the company Liberty Mutual Financial Services and was approved for the amount of $18,000. They requested a loan premium in the amount of $1,457.72, which I sent western union to a person named Olivia Jones. ...
Entity
Liberty Mutual Financial Services
Categories: Loans
22, Report:
#221820
Posted Date:
Nov 22 2006
Liberty Mutual Financial Services RIP OFF Manhattan New York
I just found this web site & was in total shock because it happened to me!! sent over $2000 & no loan!!! do not trust this company!
Missy
Waimanalo, HawaiiU.S.A.
Entity
Liberty Mutual Financial Services
Categories: Loans
23, Report:
#221352
Posted Date:
Nov 20 2006
LIBERTY MUTUAL FINANCIAL SERVICES RIP OFF MANHATTAN New York
i applied for a loan online with liberty financial services for 10.000. in a few days i received my husband received a phone call saying that i had been approved, and that my payments would be $197.54 a month with a fixed interest rate of 6.9% interest, but because of my past credit...
Entity
LIBERTY MUTUAL FINANCIAL SERVICES
Categories: Loans
24, Report:
#220873
Posted Date:
Nov 17 2006
Liberty Mutual Financial Services fraudulent loan application Ripoff Manhattan New York
I went online to look for a loan. I'm trying to reastablish my credit and have extra money for the holiday season.
Around a day or two later I received a call from a woman who said her name was Racheal Walker from Liberty Mutual Financial Services and she had received my applica...
Entity
Liberty Mutual Financial Services
Categories: Loans
25, Report:
#220448
Posted Date:
Nov 16 2006
Liberty Mutual Financial Services ripoff dishonest scamming loan company Manhattan New York
I was going to get a loan from this company today. They called my husband and requested$898.16 to secure a loan for $5,000. They said that would cover the first four months payments. Our first payment wouldn't be due till march 2007.
Well I started to do some research about the c...
Entity
Liberty Mutual Financial Services
Categories: Loans