1, Report:
#814995
Posted Date:
Dec 29 2011
State Financial Services Tenant Lease Security This was a message sent to my 80 yr. old mother: We are pleased to bring this official notice which confirms that you are a second prize winner. Los Angeles, California
My mother received this letter on 12/22 claiming she was the 2nd prize winner under the international sweepstakes held on September 22, 2011. Her name, they claimed, matched the first five lucky numbers ans subsequently won US $450,000.00. She was so happy! With eyebrow raised I ask...
Entity
State Financial Services
Categories: Bad Check Writers
2, Report:
#814586
Posted Date:
Dec 28 2011
State Financial Services. Tenant Lease Security Check Looks like a REAL thing, Los Angeles, California
Just received this letter and check in the mail, postage from Portugal. My instinct told me to look up State Financial Services [scam] in a google search, and bingo - I found Ripoff Report. Then in reading the complaints - yes, I almost fell for it. It is a elaborate check-kit...
Entity
State Financial Services.
Categories: Tenants
3, Report:
#812352
Posted Date:
Dec 22 2011
State Financial Services Oscar Williams & Dona June Lottery Sweepstakes Los Angeles, California
State Financial Services sent me a check for $4,850 and asked me to contact Oscar Williams, saying I have won Second Prize under the USA Mega draw, $450,000, held on September. When I called Oscar on 12/13/11, he said to go to my bank and deposit the $4,850 check and...
Entity
State Financial Services
Categories: Lottery
4, Report:
#805799
Posted Date:
Dec 06 2011
State Financial Services Thank God I read Perry's report, same guy asked me to deposit $4,850 in my account. Los Angeles, California
Thank God I read Perry's report. State Financial Services sent me a check for $4,850 and asked me to contact the same individual Perry contacted, Oscar Williams, saying I have won Second Prize under the USA Mega draw, $450,000, held on September. When I called Oscar on 12/5/11,...
Entity
State Financial Services
Categories: Lottery
5, Report:
#793992
Posted Date:
Nov 01 2011
all state financial services Oscar Williams deception of winning a lottery los angles, California
on 10/31/2011 I reiceved a letter stating I had won. a USA mega sweepstake for the amount of $450,000 dollars in this letter was a check from the JP Morgan in the amount of $4800,00. In the letter it stated to deposit the check and call a Mr. Oscar Williams, in which I did. He than ...
Entity
all state financial services
Categories: Lottery
6, Report:
#792089
Posted Date:
Oct 25 2011
All State Financial Services Eclipse Enterprises Inc Received real check $4850 for processing fee $4100, in order to win $450,000. Bank & account no real! Total scam. Los Angeles, California
Recieved very real looking check for $4850 to help with processing fee of $4100 due to my winning 2nd place in the USA Mega international sweepstakes. 2nd place win: $450,000
Knew this was a scam, but for fun I called the bank (TD Bank) and gave them the account number. It ...
Entity
All State Financial Services
Categories: Financial Services
8, Report:
#473001
Posted Date:
Jul 24 2009
All State Financial Services gave incorrect information & charged my account w/out my authorization or notifying me. Las Vegas Nevada
I was dealing with a rep by the name of, Ron Lewis. He told me that he was higher up than the original rep I was talking with and got no where with, but him hanging up on me. Ron Lewis told me that I could take this settlement of paying $350.00 and my account would be closed and I...
Entity
All State Financial Services
Categories: Employees
9, Report:
#174669
Posted Date:
Feb 04 2006
Tri-State Financial Services RIPOFFS, SCAMMERS, HIGHWAY ROBBERY, LIARS, DECEITFUL, 215%interest annually Downers Grove Illinois
My brother went in to aquire about an auto title loan for a short time. He was told that on a $4000.00 loan he would pay a $65.00 processing fee and an interest rate of 19% and a monthly payment amount. One person works on the loan paper while the other talks with you and gets the c...
Entity
Tri-State Financial Services
Categories: Loans
10, Report:
#58087
Posted Date:
May 23 2003
Mid-State Financial Services, Lighthouse Alliance, Jamie Walker, Charles Frazier, Anthony Johnston, ripoff, complete scam, offered business loan-all we had to do was insure it which is illegal, BIG TIME SCAM Ajax, Toronto Ontario
Mid-state Financial advertised in our local newspaper that they did business loans. We called and applied and were approved for $12000.00. All we had to do was secure the loan with an insurance company they would contact for us: Lighthouse Alliance.
We received via fax the pr...
Entity
Mid-State Financial Services - Lighthouse Alliance, Jamie Walker, Charles Frazier, Anthony Johnston,
Categories: Insurance Agencies
