Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | harborside-financial-services
Approximately 40 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #249349


May 19 2007
10:40 AM
Harborside Financial Services ripoff artist sending out counterfiet checks, be careful do not cash Stamford Connecticut Author: fort lauderdale, Florida Banks: Harborside Financial Services Stamford, Connecticut  
 
2, Report #247231


May 07 2007
07:42 AM
Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, Mike Sullivan 1st prize WINNER of $68,000.00 -Lottery Jersey City New Jersey Author: Phillipsburg, New Jersey Corrupt Companies: Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, M Sullivan Jersey City, New Jersey  
 
3, Report #247068


May 05 2007
04:47 PM
Harborside Financial Services Sick, Twist, and Off the Hook, $3020.00 fraudulent check What a Joke! Stamford Connecticut Author: plymouth, California Banks: Harborside Financial Services Stamford, Connecticut  
 
4, Report #246178


Apr 30 2007
06:43 AM
Harborside Financial Services forged checks drawn on Southern Welding Supply checking acct ripoff Midland Ontario Author: Savannah, Georgia Corrupt Companies: Harborside Financial Services Midland, Ontario  
 
5, Report #1033438


Apr 26 2007
06:40 AM
Harborside Financial Services - Southern Welding Supply I won $47,000.00 from online lottery - do they think I am a fool? ripoff Midland, Jersey City, Savannah Georgia, Ontario Canada Author: Angier, North Carolina Corrupt Companies: Harborside Financial Services - Southern Welding Supply Ontario  
 
6, Report #245601


Apr 25 2007
02:10 PM
Harborside Financial Services Mailing Fake Checks and creating suspicion Midland Ontario Author: Waxhaw, North Carolina Lottery: Harborside Financial Services Midland, Ontario  
 
7, Report #245577


Apr 25 2007
06:44 AM
Harborside Financial Services Sweepstakes Gone Bad ripoff Jersey City New Jersey Author: Newport News, Virginia Corrupt Companies: Harborside Financial Services Jersey City, New Jersey  
 
8, Report #245346


Apr 23 2007
07:34 PM
Harborside Financial Services Sent Check for $2,990 with promise of $85,000 in winnings after we sent them $2,880 of money. ripoff Midland Ontario Canada Author: Belfast, Maine Corrupt Companies: Harborside Financial Services Nationwide  
 
9, Report #245414


Apr 23 2007
06:42 PM
Harborside Financial Services A rip off company that can't spell (the clue to the scam). Jersey City New Jersey Author: Chicago, Illinois Corrupt Companies: Harborside Financial Services Jersey City, New Jersey  
 
10, Report #245349


Apr 23 2007
11:41 AM
Harborside Financial Services rip off scam artist with fake checks do not cash them Jersey City New Jersey Author: gibsonia, Pennsylvania Corrupt Companies: Harborside Financial Services Jersey City, New Jersey  
 
11, Report #244303


Apr 22 2007
06:00 PM
Harborside Financial Services Harborsdie Strikes Again Ripoff Midland Ontario Canada Author: Collingswood, New Jersey Cross-Border Scams: Harborside Financial Services Midland, Ontario  
 
12, Report #245255


Apr 22 2007
05:36 PM
Harborside Financial Services fradudulent claims to winning $47,000.00 with check from Southern Welding Supply Inc - do not cash the check if you receive one! Vidalia Georgia, Jersey City New Jersey - Canada Author: Maryville, Tennessee Cross-Border Scams: Harborside Financial Services Jersey City, New Jersey  
 
13, Report #245123


Apr 21 2007
07:27 PM
Harborside Financial Services I received a letter with a check, the top of the check says Morgan Stanley on the top left, and under that it says Harborside Financial Services Midland Ontario Canada Author: Jericho, New York Lottery: Harborside Financial Services Midland ON,, Ontario  
 
14, Report #245120


Apr 21 2007
11:25 AM
Harborside Financial Services check scam Ripoff Jersey City New Jersey Author: brunswick, Ohio Cross-Border Scams: Harborside Financial Services Jersey City, New Jersey  
 
15, Report #245109


Apr 21 2007
10:31 AM
Harborside Financial Services They sent me a check for 2,900 then had me wire the money to another address for clearance fees. Midland Ontario Canada Author: Camden Wyoming, Delaware Mortgage Companies: Harborside Financial Services Midland, Ontario  
 
16, Report #245089


Apr 21 2007
08:40 AM
Harborside Financial Services Claim to have picked name from a computerized ballot system for sweepstakes Ripoff winnings Ontario Author: miami, Florida Bad Check Writers: Harborside Financial Services Midland, Ontario  
 
17, Report #245048


Apr 20 2007
07:26 PM
Harborside Financial Services sent me a check for 3,020 that was no good. ripoff Stamford Connecticut Author: palmdale, California Corrupt Companies: Harborside Financial Services Stamford, Connecticut  
 
18, Report #245016


Apr 20 2007
03:02 PM
Harborside Financial Services Award Winning Notification - check for $2,990.00 Ripoff Midland Ontario Canada Author: Lancaster, California Lottery: Harborside Financial Services Midland, Ontario  
 
19, Report #244938


Apr 20 2007
07:52 AM
Harborside Financial Services Dishonest, Rip-off Midland Ontario Author: Roselle, Illinois Corrupt Companies: Harborside Financial Services Midland, Ontario  
 
20, Report #1033001


Apr 20 2007
07:39 AM
Harborside Financial Services Fraud: Final Award Winning Notification ripoff Midland Ontario Author: Cottleville, Missouri Lottery: Harborside Financial Services Midland, Ontario  
 
21, Report #244609


Apr 18 2007
06:49 PM
Harborside Financial Services Aka North America Prize Pool - DO NOT CASH THEIR CHECKS!!! Received letter from Canda with a check from Harborside Financial in the amount of $3020.00. Contact person is Tom Miller. Same MO Stamford Connecticut Author: Orlando, Florida Cross-Border Scams: Harborside Financial Services Aka North America Prize Pool Stamford, Connecticut  
 
22, Report #244652


Apr 18 2007
06:15 PM
Harborside Financial Services Send a check for $2000 + and tell you you have won money Ripoff Jersey City New Jersey Author: Dallas, Texas Lottery: Harborside Financial Services Jersey City, New Jersey  
 
23, Report #244662


Apr 18 2007
05:26 PM
HARBORSIDE FINANCIAL SERVICES/ MORGAN STATNLEY & CO, INC. UNCLAIMED PRIZE MONEY $47,000.00 RIPOFF MIDLAND Ontario Canada Author: staten island, New York Con Artists: HARBORSIDE FINANCIAL SERVICES MIDLAND, Ontario  
 
24, Report #244517


Apr 17 2007
08:17 PM
Harborside Financial Services They sent me a check for $2990.00 and I called them and they told me to put that check into the bank and it would take 24 hours to clear or 5 business days ripoff Jersey City New Jersey Author: Lake City, Tennessee Lottery: Harborside Financial Services Jersey City, New Jersey  
 
25, Report #244486


Apr 17 2007
04:39 PM
Harborside Financial Services sent us a check, claiming it is partial payment of prize winnings Midland Ontario Author: Guthrie Center, Iowa Lottery: Harborside Financial Services Midland, Ontario  
   
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