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6 Reports Found | Showing 1 - 6
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  Date City, StateTitle  
 
1
12/17/2008
3:12 PM
Able Financial Services I recieved a letter and a check saying that I had won money. To my stupidity I deposited the check into my account last week. Luckily I did not money gram any money to Debra Sage. The money sat in my account while I waited for the check to clear. This morning I was informed that the check was returned and was classified as a stolen/fraudulant check. Watch out for these people. Sparroy Bush, New York ...THE CHECK ITSELF WAS THE RED FLAG IT WAS A SCAM Author: Florence Arizona Cross-Border Scams: Able Financial Services New York  
 
2
12/16/2008
12:37 PM
Able Financial Services Be on the lookout for scam artists offering you sweepstakes winninings. If its too good to be true it's not true. Sparroy Bush New York Author: glen burnie Maryland United States Post Office: Able Financial Services New York  
 
3
12/15/2008
11:10 AM
Able Financial Services From Canada able financial services- stating that i won an international sweepstake No Cno City Nationwide Author: largo Florida Door to Door Sales: Able Financial Services Nationwide  
 
4
11/2/2007
5:53 PM
Able Financial Services Inc Clain Number - FINAL NOTICE - APPROVED Ottawa,ON Ottawa Ontario Canada Author: Fort Washington Maryland Financial Services: Able Financial Services Inc Ontario  
 
5
8/23/2007
2:27 PM
ABLE Financial Services Scam Artist, sent FINAL NOTICE of sweepstakes winnings soliciting Money order for Taxes before release of winnings ripoff Ottawa, Ontario Canada Author: Surprise Arizona Financial Services: ABLE Financial Services Ontario  
 
6
8/20/2007
1:32 PM
John Garfield, Promotions Manager Of ABLE Financial Services Sweepstakes winning letter Ottawa Ontario Author: Riverside Rhode Island Cross-Border Scams: John Garfield, Promotions Manager Of ABLE Financial Services INC Ontario  
   


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