Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 65 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #992646
Jan 07 2013
09:33 AM
|
prime allance inc international claim department won australia sweepstakes hooks, Texas Author:
Texarkana, Texas Bad Check Writers: prime allance inc
hooks, Texas | |
| | 2, Report #987366
Dec 26 2012
07:26 PM
|
prime alliance inc International claim department sent me a check for 4,895.00. saying dont cash it until i contact them so i can pay the taxes from it witch will be2,987.00 chatham essex, Nationwide Author:
temple hills, Maryland Cross-Border Scams: prime alliance inc
Nationwide | |
| | 3, Report #721860
Apr 25 2011
01:51 PM
 |
Lorgik Insurance Group. International claim Department 1059 Leamington Spa, Chemlford Essex 1g11 8GH ooooffice Line 011-44-775-861-1798 April 22 2011 I have paper sighned Mrs. Jacqueline Ryback promotion Manager and Mr They made me think i won some money, in which we could all use right now for medicle and other things, also isn't this against the law? I'll keep this case you need it. I got this in mail not on inter Chemlford ESSEX IG11 8GH, Yukon Author:
Cortland, New York Bad Check Writers: Lorgik Insurance Group.
Chemlford ESSEX IG11 8GH, Yukon | |
| | 4, Report #510500
Oct 16 2009
07:17 PM
|
Premier Financial, Inc. International Claim Department Premier Financial Inc. INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY Toronto, Ontario Author:
, Michigan Cross-Border Scams: Bad Check Writers: Premier Financial, Inc. International Claim Department
Toronto, Ontario | |
| | 5, Report #500079
Sep 24 2009
06:12 PM
|
International Award Claim Department Letter from Canada saying I have won $55,500 in Niagara Casino Lottery. Enclosed check for $3,955. But I must send them the taxes. Niagara Falls, New York Author:
Chesterfield, Michigan Internal Revenue Service: Lottery: International Award Claim Department
Niagara Falls, New York | |
| | 6, Report #479902
Aug 14 2009
11:34 AM
 |
National Financial And Trust International Claim Department De-Lotto Winning Scam!! Mississauga Ontario Author:
, Michigan Cash Services: National Financial And Trust International Claim Department
Mississauga, Ontario | |
| | 7, Report #479865
Aug 14 2009
10:38 AM
|
National Financial And Trust International Claim Department Winning Final Notification Mississauga Ontario Author:
Orange Park, Florida Lottery: National Financial And Trust International Claim Department
Mississauga, Ontario | |
| | 8, Report #476759
Aug 05 2009
02:42 PM
|
Gold Star Securities, Inc., International Claim Department This company sent a letter with the claim of a monetary award that I supposedly won and a check enclosed for the IRS. Chatham Ontario Author:
Manassas, Virginia Cross-Border Scams: Gold Star Securities, Inc.
Chatham, Ontario | |
| | 9, Report #472499
Jul 23 2009
04:26 AM
|
National Financial And Trust International Claim Department They sent me a fake check through the mail for $4,875.00 US DOLLARS. Toronto College Park Georgia Author:
Malden, Missouri Government Corruption: National Financial And Trust International Claim Department
College Park, Georgia | |
| | 10, Report #458650
Jun 04 2009
02:35 PM
|
International Awards Claim Department Fake, Phony, Rip-Off Artists Niagrara Falls New York Author:
Brooklyn, New York Bait-and-Switch: International Awards Claim Department
Niagrara Falls, New York | |
| | 11, Report #457715
Jun 02 2009
11:09 AM
|
International Awaed Claim Department Award Claim Final Notification Niagara Falls New York Author:
Miami, Florida Lottery: International Awaed Claim Department
Niagara Falls, New York | |
| | 12, Report #456109
May 28 2009
09:38 AM
|
THE SMARTLINE GROUP INC. INTERNATIONAL CLAIM DEPARTMENT MORRISTON Ontario Author:
Sterling Heights, Michigan Miscellaneous Companies: THE SMARTLINE GROUP INC.
MORRISTON, Ontario | |
| | 13, Report #452049
May 15 2009
02:52 PM
|
International Award Claim Department told me to call when i deposited money, next day send money order to receive rest of cash Niagara Falls New York Author:
yorkville, Illinois Government Corruption: International Award Claim Department
Niagara Falls, New York | |
| | 14, Report #451404
May 13 2009
09:01 AM
|
First Pacific Markets - International Claim Department Received a check for $4,980, need to call before cashing, needs $2995 for taxes by Moneygram or Western Union Morristown Ontario Author:
NB, New Jersey Bad Check Writers: First Pacific Markets
Morristown, Ontario | |
| | 15, Report #446521
Apr 25 2009
03:22 PM
|
International Award Claim Department Lottery scam Niagara Falls New York Author:
Odessa, Florida Lottery: International Award Claim Department
Niagara Falls, New York | |
| | 16, Report #445953
Apr 22 2009
06:15 PM
|
Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE I RECEIVED A LETTER STATING I HAD WON THE NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON JAN 5,2009 IT STATED THAT I HAD WON $250,000.00 US DOLLARS AND SENT ME A CHECK FOR $4,975.00 PAYABLE FROM THE U S BANK LOCATED IN HAVRE, MONTANA 59501 ACCT #092904554. ON THE CHECK IT HAD THE ADDRESS 10TH AVE GREAT FALLS, MONTANA 59405 I WAS TOLD TO CALL MR. ANDERSON AND PAY $2,995.00 IN TAXES CHATHAM ONTARIO Author:
SAN DIEGO, California Federal Government: Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE
CHATHAM, Ontario | |
| | 17, Report #445272
Apr 20 2009
04:35 PM
|
INTERNATIONAL CLAIM DEPARTMENT DE-LOTTO AMERCIAN SHOPPERS LOTTERY TORONTO Ontario Author:
Central Lake, Michigan Door to Door Sales: POWER LINE FINANCIAL AND TRUST
TORONTO, Ontario | |
| | 18, Report #439935
Apr 01 2009
02:44 PM
|
J&M MACHINE LLC PRIME PAIFIC BANK INTERNATIONAL AWARD CLAIM DEPARTMENT THEY ATTEMPTED TO SWINDLE ME IN A TIME WHEN MONEY IS TIGHT. BEING A DISABLED VETERAN REALLY GOT ME ANGRY. RENTON NIAGRA FALLS LYNWOOD New York Washington Author:
Houston, Texas Bait-and-Switch: J&M MACHINE LLC PRIME PAIFIC BANK INTERNATIONAL AWARD CLAIM DEPARTMENT
RENTON WASHINGTON, NIAGRA FALLS NY LYNWOOD WA., New York | |
| | 19, Report #437565
Mar 25 2009
01:29 PM
|
International Award Claim Department Loterry Ripoff Niagara Falls New York Author:
Tallahassee, Florida Bait-and-Switch: International Award Claim Department
Niagara Falls, New York | |
| | 20, Report #432286
Mar 09 2009
11:05 AM
|
Premier Financial, Inc.,International Claim Department Western Union/Money Gram scammers who CLAIM I won a large sum of money.. fake check sent. Ottawa Ontario Author:
Canonsburg, Pennsylvania Bad Check Writers: Premier Financial, Inc. International Claim Department
Ottawa, Ontario | |
| | 21, Report #431065
Mar 05 2009
10:40 AM
|
Waterhouse Securities Inc. Waterhouse Securities, Inc., International Claim Department Had a check for me, $4,980.00 to cover an alleged $2995.00 tax bill on a well deserved $250,000 sweepstakes winning. Morriston Ontario Author:
Aurora, Colorado Cash Services: Waterhouse Securities Inc.
Morriston, Ontario | |
| | 22, Report #430834
Mar 04 2009
04:36 PM
|
Waterhouse Securities, Inc., International Claim Department Had a check for me, $4,980.00 to cover an alleged $2995.00 tax bill on a well deserved $250,000 sweepstakes winning. Morriston Ontario Author:
Wills Point, Texas Cross-Border Scams: Waterhouse Securities, Inc.
Morriston, Ontario | |
| | 23, Report #426188
Feb 19 2009
03:14 PM
|
SHOPPERS LINK FINANCIAL AWARDS, INTERNATIONAL FINANCE DEPARTMENT, ONTARIO WILL NOT ANSWER THE PHONE SAY IT HAS TECHICAL DIFFICULTY, WILL NOT CONACT TO KELLY CARTER, CLAIM ANALYST ONTARIO, CANADA Author:
GLEN BURNIE, Maryland Bad Check Writers: SHOPPERS LINK FINANCIAL AWARDS
Nationwide | |
| | 24, Report #425489
Feb 18 2009
07:27 AM
|
FROM: UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST TORONTO Ontario Author:
PAWTUCKET, Rhode Island Cross-Border Scams: UNIVERSAL TRUST AND FINANCE
TORONTO, Ontario | |
| | 25, Report #419152
Feb 02 2009
01:04 PM
|
Greenwich Securities Inc, International Claim Department BEWARE! THIS IS A SCAM! One of twenty declared winners! Final notification for the sum of $250,00 US Dollars from Shoppers Sweepstakes Morriston And Norwood Ontario and Massachusetts Author:
Long Beach, California Telemarketers: Greenwich Securities Inc, International Claim Department
Morriston, Ontario | |
| | |
New 
Updated 
