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Company Directory | international-claim-department
Approximately 55 Reports Found
Showing 1-25
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  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 #479902


Aug 14 2009
11:34 AM
National Financial And Trust International Claim Department De-Lotto Winning Scam!! Mississauga Ontario O joy !! Author: , Michigan Cash Services: National Financial And Trust International Claim Department Mississauga, Ontario  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #416449


Jan 26 2009
03:44 PM
Star Capital Securities Inc,International Claim Department The company sent me a fake check in the amount of 4,875.00 Chatham Nationwide Author: Coral Springs, Florida Criminal Justice System: STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT Nationwide  
 
19, Report #407373


Jan 02 2009
06:42 PM
PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT WINNING FINAL NOTIFICATION $250,000.00 MIDLAND/ Ontario Author: Cincinnati, Ohio Attorneys General: PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT MIDLAND/, Ontario  
 
20, Report #396850


Dec 02 2008
05:56 AM
Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery I won $125,000.00. Received a cheque for $4875.00. Need to send $2875.00 to Zenith for taxes. SIOUX CITY Iowa Author: Chelsea, Oklahoma Lottery: Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery SIOUX CITY, Iowa  
 
21, Report #396391


Dec 01 2008
08:10 AM
PREMIER FINANCIAL SECURITIES - INTERNATIONAL CLAIM DEPARTMENT LETTER CLAIMING I HAD WON 250,000.00 SENT CK 4890.00 MIDLAND Ontario Author: Douglasville, Georgia Cross-Border Scams: PREMIER FINANCIAL SECURITIES MIDLAND, Ontario  
 
22, Report #387950


Nov 04 2008
01:58 PM
Larry Benson International Claim Department Zenith Financial And Trust, I rec'd letter saying I had won $125.000 and an actual check for $4875.00. Bank not assoc.with letter. Ck address bogus. Toronto Ontario Canada Author: Charlotte, North Carolina Cross-Border Scams: Larry Benson International Claim Department Zenith Financial And Trust Toronto, Ontario  
 
23, Report #387509


Nov 03 2008
01:22 PM
Zenith Financial And Trust International Claim Department, Larry Benson, you have won $125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram 'directly to the tax agent'... larry benson...' you are advised to contact your claim agent immediately for further clarification as indicated below within 1o business days. caaims/disbursement agent larry benson' Toronto Ontarion Canada Author: mckenzie, Tennessee Cash Services: Zenith Financial And Trust International Claim Department, Larry Benson Toronto, Ontario  
 
24, Report #387122


Nov 02 2008
12:15 AM
PERIMER FINANCIAL SERCURITIES INC, INTERNATIONAL CLAIM DEPARTMENT, ENTERPRISE BANK WINNING FINAL NOTIFICATION MIDLAND ONTARIO, ST. CHARLES Missouri, CLAYTON Missouri Author: denver, Colorado Miscellaneous Companies: PERIMER FINANCIAL SERCURITIES INC, INTERNATIONAL CLAIM DEPARTMENT, ENTERPRISE BANK MIDLAND ONT.L4R 1Y5;ST. CHARLES MO.;CLAYTON, MO, Missouri  
 
25, Report #386371


Oct 30 2008
11:40 AM
International Claim Department , First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM Chatham Ontario Author: CMCH, New Jersey Miscellaneous Companies: International Claim Department Chatham, Ontario  
   
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