Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | international-settlement-services
Approximately 11 Reports Found
Showing 1-11
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  Date Title City, State  
1, Report #1035337

Mar 16 2013
05:02 PM
global logistics& international settlement services got a check for $1247.75 told not to cash until i got hold of marc stevens at 1 514 569 4298.said if i cash the check before i called there office,it be voided.that i was the beneficiary of an unclaim toronto, Ontario Author: yukon, Oklahoma Cross-Border Scams: global logistics& toronto, Ontario  
2, Report #1006930

Jan 31 2013
04:47 PM
International Settlement Services/Headquarters Services Marc Stevens They sent me a check for over $2,000 saying that I would receive $80,000, but first, I had to call them and leave a message before I deposit the check. Toronto, Ontario Author: Cortez, Colorado Financial Services: International Settlement Services/Headquarters Services Toronto, Ontario  
3, Report #960175

Oct 25 2012
04:53 PM
International Settlement Services Peter Adams, JB Hunt Fraud Alert! Scammers Strike Again! Montreal, Quebec Author: Bristow, Virginia Bad Check Writers: International Settlement Services Montreal, Quebec  
4, Report #959075

Oct 23 2012
06:54 PM
International Settlement Services Global Logistics & Transportation .Inc. Beneficiary for $80,000, but to pay a fee & confirmation before this check of $2,283.76 is cashed. Montreal , Quebec Author: Monticello, New York Financial Services: International Settlement Services Montreal, Quebec  
5, Report #958708

Oct 23 2012
08:33 AM
International Settlement Services My elderly Mother received this letter fom Peter Adams stating she had won $80,000.00 and the steps she had to follow to collect..Its another SCAM! Snakes come in all forms...Protect your loved ones Montreal Quebec Canada Author: Hanover, Indiana Cash Services: International Settlement Services Montreal, Quebec  
6, Report #958151

Oct 22 2012
06:46 AM
International Settlement Services Peter Adams and Marc Lebeau I received a letter stating i had and unclaimed settlement for the amount of $80,000. Call Peter Adams to activate the check. Mail a proceessing fee to Marc Lebeau, 2144 Parc Street Doval, Quebec Montreal, Quebec Author: Winter Park, Florida Cash Services: International Settlement Services Montreal, Quebec  
7, Report #956214

Oct 17 2012
12:10 PM
International Settlement Services Innocent Victim saved by good relationship with personal banker. Montreal, Quebec Author: Denham Springs, Louisiana Banks: International Settlement Services Montreal, Quebec  
8, Report #955311

Oct 15 2012
12:51 PM
International Settlement Services JB Hunt JB Hunt Letter states I was selected beneficiary of $80,000 and mailed check for $2261.70 but I have to call them first. Montreal Quebec Canada Author: Winchendon, Massachusetts Bad Check Writers: International Settlement Services JB Hunt Montreal, Quebec  
9, Report #953478

Oct 10 2012
03:52 PM
International Settlement Services Petre Adams promised $80,000.00 as beneficiary, provided i cash a enclosed check for $2270.70 after calling their office at 1-514-562-6398 Montreal, Quebec Canada North America? Author: mesa, Arizona Cross-Border Scams: International Settlement Services Montreal, Quebec  
10, Report #943139

Sep 18 2012
03:48 PM
international Settlement Services Promised an unclaimed settlement naming me as the beneficiary but needed money upfront Montreal, Quebec Author: Iowa City, Iowa Financial Services: international Settlement Services Montreal, Quebec  
11, Report #939423

Sep 11 2012
06:47 AM
International Settlement Services Quality Logistics LLc Settlement scam to get access to my bank account. Must pay processing fee before funds are released. Montreal, Quebec Canada Author: Saint Joseph, Missouri Banks: International Settlement Services Montreal, Quebec  
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