Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | lead-financial-inc
Approximately 4 Reports Found
Showing 1-4
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  Date Title City, State  
 
1, Report #984895


Dec 20 2012
05:56 PM
Lead Financial Inc. Lottery Research Management & Payment Verification Any of the words listed as name of company. Scammed by $2900.00 (was told I was a lottery winner but had to pay taxes) Toronto, Ontario Author: Fremont, California Bad Check Writers: Lead Financial Inc. Lottery Research Management & Payment Verification Toronto, Ontario  
 
2, Report #332875


May 16 2008
07:50 AM
LEAD FINANCIAL INC. LEAD FINANCIAL LOTTERY SCAM JOHNSON CITY Tennessee Author: Leicester, North Carolina Cross-Border Scams: LEAD FINANCIAL INC JOHNSON CITY, Tennessee  
 
3, Report #330715


May 05 2008
05:03 PM
LEAD FINANCIAL INC. LOTTERY WINNINGS NOTIFICATIONS SCAM Victoria British Columbia Author: Bakersfield, California Cross-Border Scams: LEAD FINANCIAL INC. Victoria, British Columbia  
 
4, Report #330025


May 01 2008
09:19 PM
O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc. Another check to wire transfer scam Oriskany New York Author: Bellaire, Ohio Cross-Border Scams: O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc. Oriskany, New York  
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