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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | excel-financiers
Approximately 4 Reports Found
Showing 1-4
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  Date Title City, State  
 
1, Report #241817


Apr 01 2007
01:52 PM
EXCEL FINANCIERS I received a check for $2,975.00 to assist the international clearance fee, and I had won $120,000.00, Ripoff Ottawa Nationwide Author: Senoia, Georgia Con Artists: EXCEL FINANCIERS Nationwide  
 
2, Report #241639


Mar 30 2007
09:42 PM
Global Foundation Lotto Imperial Foundation Lotto Excel Financiers Lottert Scam held in Dublin, Ireland Nationwide Author: Center Valley, Pennsylvania Corrupt Companies: Global Foundation Lotto Imperial Foundation Lotto Excel Financiers Nationwide  
 
3, Report #238704


Mar 10 2007
09:50 AM
Spectrum Foundation Lotto - Excel Financiers - Kimberly Howffman I called the number listed, as I had entered the Irish Lotto they listed. Jerry Adams answered and told me to deposit the check for $2980.68 and when the funds were available to call him back. I did so as soon as my bank told me the money was available. ripoff Ottawa, Canada Author: Richmond, Maine Financial Services: Spectrum Foundation Lotto - Excel Financiers - Kimberly Howffman Ottawa,  
 
4, Report #168544


Dec 19 2005
02:16 PM
EXCEL FINANCIERS AKA EURO TRUST CORPORTATION ripoff MONTREAL Quebec Author: ledyard, Connecticut Cross-Border Scams: EXCEL FINANCIERS AKA EURO TRUST CORPORTATION MONTREAL, Quebec  
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