PAYMENT VERIFICATION CENTER | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | PAYMENT VERIFICATION CENTER
21 Reports Found | Showing 1 - 21
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date City, StateTitle  
 
1
11/15/2010
7:31 PM
MARK & ANTHONY BRANDS INC onlinegambling.com payment verification center tel #: 1-647-894-1091 Anthony B. Smith Account Manager FRAUDULENT CHECK SCAM Seattle, Washington Author: Internet Banks: MARK & ANTHONY BRANDS INC onlinegambling.com payment verification center tel #: 1-647-894-1091 Washington  
 
2
7/2/2009
6:19 PM
UBS Financials Wealth - Management & Payment Verification Center Don't fall for it! UBS ripoff St. Loius Missouri Author: Hardy Virginia Lottery: UBS Financials - Wealth Management & Payment Verification Center Missouri  
 
3
6/22/2009
10:52 PM
UBS Financial - Wealth Management & Payment Verification Center, Received a letter with a check in the mail in the amount of $4,997.50. Los Angeles California Author: Detroit Michigan Financial Services: UBS Financial - Wealth Management & Payment Verification Center California  
 
4
5/18/2009
12:32 PM
UBS Financials - Wealth Management & Payment Verification Center - Gail Mitchell Rcd. letter notifying me of lottery winnings with check included--advise to call to submit a claim Los Angeles California Author: Fox Lake Wisconsin Financial Services: UBS Financials - Wealth Management & Payment Verification Center - Gail Mitchell California  
 
5
5/14/2009
9:33 PM
UBS Financials (Wealth Management & Payment Verification Center) International sweepstakes award for $75810. Received check for $3997.50. called and instructed to wire cash of $2900.25 to wire receipt needed when balance delivered by FedEx.Company check Los Angeles California ...AND ??? Author: Wheeling West Virginia Bad Check Writers: UBS Financials (Wealth Management & Payment Verification Center) California  
 
6
2/25/2009
11:11 AM
Lottery Resources Management - Payment Verification Center - Attorney Andrew Wallace - Brian Ray,Promotions Manager - RBC Award Claim Notification Lottery Winning North York Ontario Author: Farmington Connecticut Cash Services: Lottery Resources Management - Payment Verification Center Ontario  
 
7
1/22/2009
8:29 PM
UBS FINANCIALS - WEALTH MANAGEMENT AND PAYMENT VERIFICATION CENTER Nationwide Author: carpentersville Illinois Financial Services: UBS FINANCIALS - WEALTH MANAGEMENT AND PAYMENT VERIFICATION CENTER Nationwide  
 
8
12/29/2008
10:30 AM
Chris Eggleton, Payment Verification Center committed fraud, wasted my time and energy on a lie, tried to scam me into cashing a fradulent check, gave me hope in a desperate financial time for my family, pretty rotten bunch of stuff, took advantage of the financial diress I am experiencing Calgary Alberta Canada Author: Jamestown Kentucky Cross-Border Scams: Chris Eggleton, Payment Verification Center Alberta  
 
9
12/24/2008
11:51 AM
UBS Financials (Wealth Management & Payment Verification Center Award Claim Notification - North American Prize Pool Halifax Nova Scotia ...Ongoing scam Author: Mars Pennsylvania Financial Services: UBS Financials - Wealth Management & Payment Verification Center Nova Scotia  
 
10
12/24/2008
7:38 AM
UBS Financials Wealth Management & Payment Verification Center Simulated Check Halifax-Scotia Halifax Nova Scotia Author: Chesapeake Virginia Banks: UBS Financials Wealth Management & Payment Verification Center Nova Scotia  
 
11
12/8/2008
11:56 PM
PAYMENT VERIFICATION CENTERPAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION AWARD CLAIM FINAL NOTIFICATION Calgary, Alta Internet ...PAYMENT VERIFICATION CENTERPAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION AWARD CLAIM FINAL NOTIFICATION Calgary, Alta Internet Author: Tunkhannock Pennsylvania Financial Services: PAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION Pennsylvania  
 
12
12/8/2008
10:31 PM
Payment Verification Center Real Check Fake Money Calgary Alberta Author: Tacoma Washington Bait-and-Switch: Payment Verification Center Alberta  
 
13
12/8/2008
5:14 PM
Payment Verification Center Sent a fraudlent check Calgary Alberta Author: west sacramento California Offshore Gaming: Payment Verification Center Alberta  
 
14
12/2/2008
8:53 PM
Payment Verification Center Scam Artist From Canada Calgary Alberta Author: Ypsilanti Michigan Liars: Payment Verification Center Alberta  
 
15
12/1/2008
7:07 PM
Payment Verification Center Chris Eggleton Promotion Manager magix computer products int'l corp Calgary, Alta T2A OP6 miami florida Author: rainier Oregon Bait-and-Switch: Payment Verification Center Nationwide  
 
16
12/1/2008
4:28 PM
Payment Verification Center sent me letter telling me i won a lottery Calgary Alberta Author: richmond Kentucky BBB Better Business Bureau: Payment Verification Center Alberta  
 
17
11/30/2008
7:31 PM
Payment Verification Center They made me believe I won a lottery and after further investigation found it to be a scam. Calgary Alberta Canada Author: Kendallville Indiana Internal Revenue Service: Payment Verification Center Alberta  
 
18
11/29/2008
12:08 PM
Payment Verification Center Lottery, Resources Management & Payment Verification I received a letter with a check enclosed, telling me I won a lottery payment. Calgary, Alta Alberta Author: Richmond Virginia Cross-Border Scams: Payment Verification Center Lottery, Resources Management & Payment Verification Alberta  
 
19
10/23/2007
7:47 PM
Kevin Francis & Associates -for Online Gambling.com Payment Verification Center Mailed a check for $3752.25 as part of a $250,780.00 lottery prize. Richardson Texas And Also LeHigh Valley Pennsylvania Author: Veneta Oregon Online Casinos: Kevin Francis & Associates -for Online Gambling.com Payment Verification Center Texas  
 
20
10/27/2006
5:12 PM
Mark Anthony Brands, Online Gambling.com Payment Verification Center Fraudulent Scam do not try to cash check or deposit for funds. If it sounds too good to be true It probably is!! Seattle , Washington,Also Canada Author: Hollywood Florida Casinos & Cardrooms: Mark Anthony Brands/ Online Gambling.com Payment Verification Center Washington  
 
21
1/26/2006
10:44 PM
Prime Time Disbursement Ripoff Fraudulent Check And Bank Information Send a letter with a check that you have to cash it and send them back the money Oshawa Ontario or Alberta Author: wichita Kansas Corrupt Companies: Prime Time Disbursements Sweepstakes Resources Payment Verification Center Ontario  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory
household