1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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