1, Report:
#356861
Posted Date:
Jul 29 2008
TH FOOD FINANCIALS SWEEPSTAKES SCAM LOVES PARKLOVES PARK Illinois
This one looks fairly legit from first glance. Once you actually read the letter which is on watermarked company letterhead, you realize that whoever wrote it has very poor grammar and spelling skills.
Then once you try to contact the company per their instructions, you get a ...
Entity
TH FOOD FINANCIALS
Categories: Bait-and-Switch
2, Report:
#354048
Posted Date:
Jul 23 2008
TH Food Financials Possibly fake check with scam letter Loves Park Illinois
I received a very comfusing letter along with a check in the amount of $3989.70. The company name on the check is M.C. Assembly out of Palm Bay, FL. The bank name on the check is Lasalle Bank, out of Chicago, IL. The letter is from TH Food Financials, a division of TH Foods, Inc. ou...
Entity
TH Food Financials
Categories: Financial Services
3, Report:
#352459
Posted Date:
Jul 17 2008
TH FOOD FINANCIALS - DAVID HOLLAND - ANGELA NEWTON Sent bad check told to deposit it then call them with confirmation Loves Park Illinois
I received a letter in the mail claiming I had won $4,987.25 in a random drawing. They also sent a very official looking check. I called the phone number provided and a woman by the name of Angela Newton told me to take the check to my bank and deposit it, then call them when the c...
Entity
TH FOOD FINANCIALS - DAVID HOLLAND - ANGELA NEWTON
Categories: Bad Check Writers
4, Report:
#352111
Posted Date:
Jul 17 2008
TH FOOD FINTH FOOD FINANCIALS/ DAVID HOLLARD CLAIM SPECIALIST NADIA ROLAND AGENT FAKE/ BAD CHECKS REACH INDIANA LOVES PARK Illinois
I received a check in the mail for 3,989.70, Looks like a real check, even lasalle bank, n.a chicago, illinois 60603 was on the check, beware Indiana they have been going around..The check is bad ,It is a scam. when I called the company TH FOOD FINANCIALS I spoke with so called agen...
Entity
TH FOOD FINANCIALS/ DAVID HOLLARD CLAIM SPECIALIST /NADIA ROLAND AGENT
Categories: Miscellaneous Companies
