1, Report:
#1092213
Posted Date:
Oct 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1092213-ooyecm-b6f0clpzdh.png)
Mutual Financial Incorporated Matthaesis Camco Inc., Shaw Financial Incorporated; Sure Financial Services I recieved what looked like a live check for $2,250.00 Los Angeles California
I recieved what looked like a live check in the mail in the amount of $2,250.00 Supposedly I was the 2nd prize winner in the second category of the European, African and USA Departmental (sic) Stores.Right off, this looked to me like it was written by someone to whom English i...
Entity
Mutual Financial Incorporated
Categories: Financial Services
2, Report:
#1065190
Posted Date:
Jul 08 2013
Sure Financial Incorporated David Aukwadis would answer any question regarding why the check sent must be deposited and then make another call to him after the deposit. Malaga, Spain/ Los Angeles, CA California
Received letter dated 06/24/2013, indicating I was a second category winner of the second prize from the European Africans and USA Consumer sweepstate in conjunction with USA departmental stores. A serial # 71974 is assigned to me matching the first 5 winning numbers subsequently wi...
Entity
Sure Financial Incorporated
Categories: Cross-Border Scams
3, Report:
#986577
Posted Date:
Dec 24 2012
Sure Financial Incorporated Brock White Company Construction Materials I received a letter in the mail from P O Box 96 004 LCD 3 Mississauga ON LAY OA5 in Canada on 12/21/12. The stamp was preprinted with a Poste-lettres number of 7001929. Inside the envelope was a lett 101 West Avenue Cape Town South Africa
I received a letter in the mail on December 21, 2012 that was postmarked from Ontario, Canada with a prepaid stamp #7001929. The return address was P O Box 96 004 LCD 3, Mississauga ON LAY OA5. My name and address was typed on a legal-sized envelope. Inside was a l...
Entity
Sure Financial Incorporated
Categories: Questionable Activities
4, Report:
#942971
Posted Date:
Sep 18 2012
Sure Financial Services David Akuwadik, Celine Chalker Received Check and letter proclaiming I had won 250,000.00 and a check for 3,500.00 which I should deposit into my personnel account then call them back to continue process. Los Angeles, California
I received a letter proclaiming I had won 250,000.00 and a check for 3,500.00. The processing fee is 3,100.00. I called David Akuwadik at 1-909-666-7180. He told me to take the check to my bank and deposit it into my account, then to call him back. I de...
Entity
Sure Financial Services
Categories: Financial Services
5, Report:
#930372
Posted Date:
Aug 21 2012
Sure Financial Services David Akuwadik,Celine Chalker Received a letter staring I won 250k Los Angeles, California
I received a letter from Sure Financial Services stating I won 2nd prize of 250,000 and a check for 3455.00 to help pay for the 3100.00 processing fee signed by the Promotion Manager, Celine Chalker.I was instructed to call David Akuwadik @ 1-818-945-4294 or 1-877-855-1760 to b...
Entity
Sure Financial Services
Categories: Lottery
6, Report:
#929958
Posted Date:
Aug 20 2012
Sure Financial Services The Wasserstrom Company 2nd place winner..do not do anything with the check until told to do so Los Angeles, California
Received a check in the mail for 3thousand fourhundred fifty five dollars to over fees on a 2nd place prize.
Entity
Sure Financial Services
Categories: Cash Services
7, Report:
#926949
Posted Date:
Aug 14 2012
Sure Financial Services David Akuwadik If you are sent a letter stating you have won a sweepstake from David Akuwadik of Sure Financial services, it's a ripoff Los Angeles, California
I received a letter from Sure Financial Services stating I was in the second category winning 250,000 dollars. I also received a check for 3,455 dollars that was provided to help pay for the processing fee.
The claims agent was David Akuwadik and the promotion manager was Cel...
Entity
Sure Financial Services
Categories: BBB Better Business Bureau
8, Report:
#918112
Posted Date:
Jul 27 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/e64d0ac9-e02d-4eda-82d7-ae4040cd8623.png)
Matthaeis Camco Inc, David Akuwadik Wells Fargo Bank , N.A. Fraudulant Lottery Scam, Most authentic looking yet, except just a few slip ups on their behalf Los Angeles, California
Received letter in mail with letterhead, Sure Financial Services, Resources Management, Lottery and Payment Verification , 305 Main St. Los Angeles Ca. 90014
We are Pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the...
Entity
Matthaeis Camco Inc, David Akuwadik
Categories: Cash Services
9, Report:
#893573
Posted Date:
Jun 06 2012
agrident inc and sure financial services also the following names in conjunction to this complaint are celine chalker, david akuwadik sweepstakes scam! beware of sure financial and agridient inc! los angeles , California
beware of sure financial services and agridient inc. both are in conjunction with a sweepstakes scam, i actually saw this scam reported on a major network exposing an international money scam that sends you a check saying you have won a sweepstakes issuing a check to be cashed...
Entity
agrident inc and sure financial services
Categories: Financial Services
10, Report:
#892068
Posted Date:
Jun 02 2012
David Akuwadik Celine Chalker(Promotion Mgr); Sure Financial Services,Los Angeles,CA; Citizens Bank, Delaware, Agrident,Inc, Farmington Hills, MI The company listed, Agrident Inc, in Neb,; is a livestock co with 2 employees & $150,000!!! Farmington Hills, Michigan
Got a check and letter in mail for $4360.00, saying that processing is $3900!!! Name of company on check was Agrident, Inc in MI, and on the letterhead was Sure Financial Services, drawn on Citizens Bank, Delaware. The person who supposedly sent the letter was ...
Entity
David Akuwadik
Categories: Cash Services