Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 41 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 #245317
Apr 23 2007
09:33 AM
|
Haborside Financial Services Harborside strikes again all known numbers voice mails are full Jersey City New Jersey Author:
Minneapolis, Minnesota Corrupt Companies: Haborside Financial Services
Jersey City, New Jersey | |
| | 12, 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 | |
| | 13, 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 | |
| | 14, 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 | |
| | 15, 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 | |
| | 16, 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 | |
| | 17, 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 | |
| | 18, 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 | |
| | 19, 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 | |
| | 20, 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 | |
| | 21, 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 | |
| | 22, 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 | |
| | 23, 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 | |
| | 24, 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 | |
| | 25, 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 | |
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