USA MEGA International | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | USA MEGA International
7 Reports Found | Showing 1 - 7
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  Date City, StateTitle  
 
1
7/11/2011
3:00 PM
LERNKS FINANCIAL SERVICES Representing USA MEGA , International Phoney Check/Lottery Sydney, Nova Scotia Author: Fresno California Bad Check Writers: LERNKS FINANCIAL SERVICES Nova Scotia  
 
2
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  
 
3
1/5/2011
7:45 AM
USA Mega International Sweepstakes Chartered Financial Services SAID I WON A 2ND PRIZE FOR $450,000.00 TO HELP PAY FOR TAXES THEY SENT ME A CHECK FOR $4,800.00 SAID TO CONTACT JIM MARTINS @ 1778-858-7188 TO START CLAIM PROCESSING AND TO ACTIVATE CHECK LETTER WAS S SYDNEY NS, NorthWest Territories Author: Hockley Texas Bad Check Writers: USA Mega International Sweepstakes Select State/Province  
 
4
3/27/2010
12:29 PM
USA MEGA International Sweepstakes They included a check in the amount of $4,700.00 to help pay for taxes. Sydney Nova Scotia , Missouri Author: Groton Connecticut Cash Services: USA MEGA International Sweepstakes Missouri  
 
5
3/24/2010
10:11 PM
USA MEGA International Sweepstakes Holden Financial Services Sydney, Nova Scotia Author: Audubon Pennsylvania Lottery: USA MEGA International Sweepstakes Nova Scotia  
 
6
3/10/2010
5:50 PM
USA MEGA International Sweepstakes Issued a fraudulent check for $4,700.00 check to provide for taxes for tax agent. Sydney, Nova Scotia Author: Libby Montana Bad Check Writers: USA MEGA International Sweepstakes Nova Scotia  
 
7
3/1/2010
7:23 PM
USA MEGA International Sweepstakes Holden Financial Services--Used to "Pay-Off" money. Mailed letter/check for $4,700.00 "help pay for taxes which was payable to tax agent" Nova Scotia, Nova Scotia Author: Sewickley Pennsylvania Outrageous & Popular Rip-Off: USA MEGA International Sweepstakes Nova Scotia  
   


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