Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-trust-services
Approximately 61 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #977863


Dec 04 2012
01:18 PM
Royal York Financial Service Royal Financial Trust Services LOAN SCAM!! Ripped Me off almost $800.00 Internet
Author: Indianapolis, Indiana Miscellaneous Companies: Royal York Financial Service Internet
 
 
2, Report #358027


Aug 02 2008
09:24 AM
Suntec Financial Trust Services got check saying i won $3150 i wonder what will happen next. Brossard Quebec Canada Author: port orchard, Washington Internal Revenue Service: Suntec Financial Trust Services Brossard, Quebec  
 
3, Report #330371


May 03 2008
10:26 PM
Suntec Financial Trust Services sponsor: Lotto, Reader's digest, publisher's clearing house, sweepstakes Brossard Other Author: cambridge, Massachusetts Loans: Suntec Financial Trust Services Brossard, Other  
 
4, Report #330282


May 03 2008
07:08 AM
Suntec Financial Trust Services I don't belive I fell for such a scam. Brossard Quebec Author: North Lauderdale, Florida Cross-Border Scams: Suntec Financial Trust Services Brossard, Quebec  
 
5, Report #329993


May 01 2008
06:46 PM
Suntec Financial Trust Services AWARD CLAIM NOTIFICATION Brossard Quebec Author: Dacono, Colorado Bad Check Writers: Suntec Financial Trust Services Brossard, Quebec  
 
6, Report #329983


May 01 2008
05:56 PM
SUNTEC FINANCIAL TRUST SERVICES Suntec Financial Trust Services Subject: Award Claim Notification Brossard Quebec Canada Author: Lexington, Kentucky Corrupt Companies: Suntec Financial Trust Services Brossard, Quebec  
 
7, Report #329892


May 01 2008
11:57 AM
Suntec Financial Trust Services, Tiffany Blake Letter stating I won money from Sponsor:Lotto, Reader's Digest, Publisher's Clearing House, Sweepstakes. Brossard Quebec Author: Smethport, Pennsylvania Lottery: Suntec Financial Trust Services Brossard, Quebec  
 
8, Report #329876


May 01 2008
11:10 AM
Suntec Financial Trust Services Suntec Rip off Brossard Quebec Author: Ely, Minnesota Lottery: Suntec Financial Trust Services Brossard, Quebec  
 
9, Report #329847


May 01 2008
09:28 AM
SUNTEC FINANCIAL TRUST SERVICESSUNTEC FINANCIAL TRUST SERVICES, TIFFANY BLAKE MONEY CON FRAUD WINNER SERVICES BROSSARD Quebec Canada Author: SCS, Michigan Bad Check Writers: SUNTEC FINANCIAL TRUST SERVICES, TIFFANY BLAKE BROSSARD, Quebec  
 
10, Report #325911


Apr 14 2008
11:00 AM
Comtec Financial Trust Services Scam Sudbury Ontario Author: el paso, Texas Financial Services: Comtec Financial Trust Services Sudbury, Ontario  
 
11, Report #325586


Apr 12 2008
12:53 PM
Comtec Financial Trust Services Looked Very Legit... Too Good To Be True Ottawa Ontario Author: Fort Pierce, Florida Cross-Border Scams: Comtec Financial Trust Services Ottawa, Ontario  
 
12, Report #325470


Apr 11 2008
08:36 PM
Comtec Financial Trust Services comtec Ottowa Ontario Author: Olympia, Washington Banks: Comtec Financial Trust Services Ottowa, Ontario  
 
13, Report #324935


Apr 09 2008
07:50 PM
Comtec Financial Trust Services Victim of Fraud, cashed check and was scammed Windsor Ontario Author: Clifton, New Jersey Corrupt Companies: Comtec Financial Trust Services Windsor, Ontario  
 
14, Report #324795


Apr 09 2008
10:30 AM
Comtec Financial Trust Services - Steven Harper lotto, reader's digest, publisher's clearing house, sweepstake Windsor Ontario Author: Aurora, Illinois Cross-Border Scams: Comtec Financial Trust Services - Steven Harper Windsor, Ontario  
 
15, Report #324555


Apr 08 2008
11:56 AM
Comtec Financial Trust Services And Tanya Meier And Karin Kovasec Made me beleive I won a lot of money, Wanted me to cash a check for 2,800.00 so they can get my account #. Ottawa Ontario Author: davenport, Washington Cross-Border Scams: Comtec Fimancial Trust Services Ottawa, Ontario  
 
16, Report #324448


Apr 08 2008
12:16 AM
Comtec Financial Trust Services Warning RIPOFF Windsor United Kingdom Author: lakeside, California Cash Services: Comtec Financial Trust Services Windsor, United Kingdom, Nationwide  
 
17, Report #324427


Apr 07 2008
08:54 PM
COMTEC FINANCIAL TRUST SERVICES I received a letter today 4/7/08, with the check for $3100, it says this check I received is to pay for processing of the $45,000 more that will be here in 2 days. Ottawa Colorado Author: Salt Lake City, Utah Cross-Border Scams: COMTEC FINANCIAL TRUST SERVICES Ottawa, Colorado  
 
18, Report #324410


Apr 07 2008
07:34 PM
Comtec Financial Trust Services Bery legit looking check! Single mom giong to school, thought I got a break! Windsor Ontario Canada Author: Littleton, Colorado Book & Magazine Publishers: Comtec Financial Trust Services Windsor, Ontario  
 
19, Report #324382


Apr 07 2008
05:36 PM
Comtec Financial Trust Services Schiest attempt Ottawa Ontario Canada Author: Phoenix, Arizona Corrupt Companies: Comtec Financial Trust Services Ottawa, Ontario  
 
20, Report #324201


Apr 07 2008
01:54 PM
Comtec Financial Trust Services/Reader's Digest, Publisher's Got my hopes up i am in debt and i thought this was my break. Ottawa Ontario Author: San Antonio, Texas Cash Services: Comtec Financial Trust Services/Reader's Digest, Publisher's Ottawa, Ontario  
 
21, Report #324299


Apr 07 2008
12:33 PM
Comtec Financial Trust Services mailed a fake check Prince George British Columbia Author: Sioux Center, Iowa Corrupt Companies: Comtec Financial Trust Services Prince George, British Columbia  
 
22, Report #324284


Apr 07 2008
11:53 AM
COMTEC FINANCIAL TRUST SERVICES TICKET NUMBER 728227-0-111 SERIAL NUMBER 3009-90 SAID I HAD WON 45,000.00 MAILED ME A CHECK FOR $3,100.00 SAID DEPOSIT IN 2 DAYS RECIEVE MY OTHER $41.900 , I TOOK IT TO THE BANK TO HAVE HER VERIFY AND IT WAS A FAKE CHECK OTTAWA Ontario Author: gilmer, Texas Cross-Border Scams: COMTEC FINANCIAL TRUST SERVICES OTTAWA, Ontario  
 
23, Report #324200


Apr 07 2008
07:13 AM
Comtec Financial Trust Services Subject: Award Claim Notification Prince George British Columbia Author: Salisbury, Maryland Cross-Border Scams: Comtec Financial Trust Services Prince George, British Columbia  
 
24, Report #324048


Apr 06 2008
07:03 AM
Comtec Financial Trust Services Just Started to Research the Company and Found Out That Others That Got Scammed Windsor Ontario Author: Raymond, Minnesota Financial Services: Comtec Financial Trust Services Windsor, Ontario  
 
25, Report #323980


Apr 05 2008
05:06 PM
Comtec Financial Trust Services Be Aware of this company Windsor Ontario Author: dalton, Georgia Lottery: Comtec Financial Trust Services Windsor, Ontario  
   
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