Trust Financial | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Trust Financial
298 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
2/16/2012
10:32 AM
ANCHOR TRUST FINANCIAL PAUL NELSON (ANCHOR TRUST INC.) AWARD NOTIFICATION CLAIM (REF NO: SMD986UYT) LONDON EC2M, UNITED KINGDOM, Other Author: Hico Texas Cash Services: ANCHOR TRUST FINANCIAL Select State/Province  
 
2
2/15/2012
10:02 AM
ANCHOR TRUST FINANCIAL MR.PAUL NELSON / SUSAN McGEE You have won $100,000.00 award, we are yet to receive any response from you.for security propuse and clarity,we strongly advise you keep your winning imformation confidential until your claims have b LONDON, United Kingdom Author: Computer Help Desk: ANCHOR TRUST FINANCIAL Select State/Province  
 
3
2/15/2012
6:48 AM
Anchor Trust Financial Inc, Snail Mail Scam Tower Hamlets, London, United Kingdom Author: Any city Nationwide Cross-Border Scams: Anchor Trust Financial Inc, Select State/Province  
 
4
2/13/2012
5:48 PM
Anchor Trust Financial yes I got a letter saying that I had won a sweepstakes for 100,000. Dollars. I had to call to the UK and speak to paul nelson. He said I would get another letter in 7 days the I will receive my certif London, Nationwide Author: waco Texas Cross-Border Scams: Anchor Trust Financial Nationwide  
 
5
2/9/2012
2:07 PM
ANCHOR TRUST FINANCIAL 209 Bishopsgate, Tower Hamlets, London EC2M United Kingdom Mr. Paul Nelson & Susan Mcgee Tryed to steal from a "been there Done that ! " person Wheres the F.B.I. ? & or Scotland Yard ??? Lonodn~ & ~Columbus~, Ohio Author: durango Colorado ORGANIZED CRIME: ANCHOR TRUST FINANCIAL 209 Bishopsgate, Tower Hamlets, London EC2M United Kingdom Ohio  
 
6
2/9/2012
7:43 AM
Anchor trust financial Paul Nelson won 100,000 but need to take out taxes before sending the check. i dont think this is real if some one else recieved the same letter first of all. london, Nationwide Author: hereford Texas Bad Check Writers: Anchor trust financial Nationwide  
 
7
2/8/2012
4:27 PM
ANCHOR TRUST FINANCIAL ANCHOR TRUST INC. Said that I won $100,000 from a draw that was held at their main office located in London. My winnings will be released to me as soon as my Clearance Fee is deducted per the Federal & International Re Columbus, Ohio Author: Wichita Kansas Attorney Generals: ANCHOR TRUST FINANCIAL Ohio  
 
8
1/25/2012
1:39 PM
Anchor Trust Financial received a letter stating I had won a sweepstakes drawing for the amt of $100, 000.00 and once my clearance fee was paid and cleared I would receive the money. The fee would be based on the amt of the Tower Hamlets, Other Author: Aransas Pass Texas Financial Services: Anchor Trust Financial Select State/Province  
 
9
6/10/2011
10:50 AM
TD TRUST FINANCIAL SERVICES USA Mega International Sweepstake USA Mega International Sweepstakes...Canada/ Global offices USA, Germany,Hong-Kong,Ecuador,South Africa, Spain, and Sydney, Other *Consumer Comment...It's a scam, the check's FAKE, don't deposit it just throw it away Author: Oxford Alabama Bad Check Writers: TD TRUST FINANCIAL SERVICES Select State/Province  
 
10
1/23/2011
5:36 PM
Global Trust Financial Services Ltd FEDERAL BUREAU OF INVESTIGATION ,email claim. ASKED FOR MY PERSONAL I.D...IMPERSONATED FEDERAL BUREAU OF INVESTIGATION THROUGH EMAIL Washington, District of Columbia Author: Hidden Valley Lake California Cross-Border Scams: Global Trust Financial Services Ltd District of Columbia  
 
11
12/18/2010
7:02 PM
United Trust Financial Group Help save your home from foreclosure, took my money, did nothing. Santa Ana, California Author: Moro Illinois Loan Modification: United Trust Financial Group California  
 
12
12/16/2010
5:18 PM
MAPLE TRUST FINANCIAL GROUP sent letter that I won $110,000.00 with a check for $3975.00 to cover taxes Toronto, Ontario Author: port st lucie Florida Bait-and-Switch: MAPLE TRUST FINANCIAL GROUP Ontario  
 
13
10/15/2010
11:32 AM
Global Trust Financial Services Reliant Retail Services LLC, PRR Mail fraud and International Wire Fraud Ripoff St. John's , New Foundland Author: Virginia Beach Virginia Cash Services: Global Trust Financial Services New Foundland  
 
14
8/18/2010
7:24 PM
Global Trust Financial Services Maureen Noel Said I won $150,000! St. Johns, NF A1A 1B2 , New Foundland Author: Ballwin Missouri Cross-Border Scams: Global Trust Financial Services New Foundland  
 
15
8/10/2010
6:55 PM
Global Trust Financial Services James Norman, Mary Green and Jordan Michael, Attempted scam to get my mothers bank information and to send money to this so called company for taxes St John's NF A1A 1B2 Canada, New Foundland *Consumer Comment...Its a scam Author: Kansas City Missouri Cross-Border Scams: Global Trust Financial Services New Foundland  
 
16
7/26/2010
2:19 PM
Anchor Trust Financial Services & Valerie's A. Family Affair Beauty Salon They sent me a check for $3450.00 from Valerie's A Family Affair Beauty Salon and asked me to deposit it and send them $2990.00 for the taxes on the 150,000.00 I won in a drawin. Winning numbers were 01-11-78-25-87. Edmonton Alberta *General Comment...Sorry Author: Auburndale Florida Attorney Generals: Anchor Trust Financial Services & Valerie's A. Family Affair Beauty Salon Alberta  
 
17
5/27/2010
11:38 AM
Royal Trust Financial Services On April 27th, I received $4,700.00 check, it looked legitimate so I cashed. This was supposedly that I won $250,000.00. Then I was to deposited into my bank account. Then on May the 3rd, I was Canada, Nova Scotia Author: Juneau Alaska Credit Card Fraud: Royal Trust Financial Services Nova Scotia  
 
18
1/21/2010
7:48 AM
Robert Tucker / Capital Trust Financial Group Loan Scam Oklahoma Nationwide *REBUTTAL Individual responds...Beware of Robert Tucker Author: na Florida Mortgage Companies: Robert Tucker / Capital Trust Financial Group Oklahoma  
 
19
11/30/2009
5:39 PM
Atlantic Gutter Supply... M&T Bank, Mutual Trust Financial Services Inc.,Judy Clark, Wille Anderson,Moniss Canshola... Caused strife, defamed my character, belittled me, caused stress. etc. NS, Canada, Hopewell Junction , Poughkeepie, New York Author: Detorit Michigan Cash Services: Atlantic Gutter Supply... New York  
 
20
11/29/2009
7:31 PM
Mutual Trust Financial Services , Inc Key Technology ;Judy Clark USA Mega International Sweepstake;$4700 check for taxes on my $2500,000.00 winnings Sydney , Nova Scotia Canada Author: Wilmington North Carolina Door to Door Sales: Mutual Trust Financial Services , Inc Nova Scotia  
 
21
10/28/2009
7:29 PM
ATB Trust Financial services Inc ATB Financial SWEEPSTATES SCAM LETTER WITH A BOGUS CHECK Edmonton, British Columbia Author: Eatonton Georgia Cross-Border Scams: ATB Trust Financial services Inc British Columbia  
 
22
9/17/2009
12:27 PM
Dynamic Trust Financial Group Ripped me off $14,000.00. No government agency would help!! Hyattsville, Maryland Author: Pennsylvania Loans: Dynamic Trust Financial Group Maryland  
 
23
8/5/2009
9:00 PM
ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN - DONNA PORTER - CINDY ASHWORTHY ALTER CHECK 4,950.00 DOLLARS WINDSOR ONTARIO Author: CONVERSE Texas Financial Services: ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY  
 
24
7/27/2009
7:44 AM
Royal Trust Financial Check Fraud Windsor, Ontario Author: Stillwater Minnesota Federal Government: Royal Trust Financial Ontario  
 
25
7/24/2009
8:29 AM
ROYAL TRUST FINANCIAL ,JUSTINA BROWN, TOM GREEN CALLED ME AN IDIOT WINDSOR Ontario Author: lehigh acres Florida Cross-Border Scams: ROYAL TRUST FINANCIAL Ontario  
   


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