Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | m-financial
Approximately 34 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1195985


Dec 17 2014
08:25 AM
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas Compliance Manager for GM Financial and Americredit Contact information, She has been so helpful in settling this dispute Author: Williamsburg, Missouri Car Financing: Americredit Arlington , Texas  
 
2, Report #417334


Jan 26 2012
04:55 PM
M&m Financial You win 125,000 us lottery Vegreville Alberta Spam. Author: poirt richey, Florida Government Services: M&m Financial Vegreville, Alberta  
 
3, Report #300891


Mar 01 2010
03:25 PM
M & M Financial Group, James McInnes, Ryan Morgan Defraudedmy father and me out of $80,000+ Lindon Utah
Please contact me. Author: Saratoga Springs, Utah Builders & Contractors: M & M Financial Group, James McInnes, Ryan Morgan Lindon, Utah
 
 
4, Report #433460


Mar 12 2009
11:51 AM
M&M Financial ,INC sweepstake scam Toronto Ontario Author: somerville, Alabama Cross-Border Scams: M&M Financial ,INC Toronto, Ontario  
 
5, Report #429660


Mar 01 2009
01:45 PM
M&M Financial Receivered ltr stating lottery winner with check enclosed for $4,850.00 to pay for taxes from London Ontario Author: Killeen, Texas Lottery: M&M Financial London, Ontario  
 
6, Report #429262


Feb 27 2009
07:38 PM
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick DO NOT PLAY THESE PEOPLES GAMES!!! Oshawah, Ontario Author: Roy, Utah Door to Door Sales: M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick Oshawah,, Ontario  
 
7, Report #426318


Feb 19 2009
08:51 PM
M & M Financial, Inc. SUADELL & PARTNERS - M & M Financial, Inc - Fraudulent Checks Vegreville Alberta Author: Duluth, Georgia Financial Services: M & M Financial, Inc. Vegreville, Alberta  
 
8, Report #424360


Feb 16 2009
12:25 PM
M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5,985.00, also letter says enclosed need to pay tax amount of $4,985.00, call Kerry James to begin process etc. 927 Anderson St., Vegreville, Alberta Canada Help To Stop This Scam Author: Peach Bottom, Pennsylvania Banks: M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy 927 Anderson St., Vegreville, AB T8U 3W4,  
 
9, Report #424653


Feb 16 2009
11:29 AM
M & M Financial, Inc. Government Lottery Commission...This is all a bulls**t scam London Ontario Author: Somewhere, Ohio Bad Check Writers: M & M Financial, Inc. London, Ontario  
 
10, Report #423787


Feb 13 2009
11:43 AM
M & M FinanciaL Fruad--Sweepstake/lottery $5,985.00 Check Vegreville Alberta Author: Oconto Falls, Wisconsin BBB Better Business Bureau: M & M FinanciaL Vegreville, Alberta  
 
11, Report #423699


Feb 13 2009
08:04 AM
M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy Canadian Lottery Fraud To Get Your Checking Account Number London Ontario Author: Jamestown, North Carolina Door to Door Sales: M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy London, Ontario  
 
12, Report #423633


Feb 13 2009
04:39 AM
M & M FINANCIAL INFORMED ME I WON A LOTTERY WHICH I NEVER ENTERED. ENCLOSED CHECK FOR ALMOST $6000. VEGREVILLE Alberta SCAM Author: Pompano Beach, Florida Cash Services: M & M FINANCIAL VEGREVILLE, Alberta  
 
13, Report #423512


Feb 12 2009
05:09 PM
M&M Financial, M&M Financial, Inc. Received a letter with a check saying I won Canadian lottery winnings Vegreville Alberta Author: Denver, Colorado Cash Services: M&M Financial, Inc. Vegreville, Alberta  
 
14, Report #423149


Feb 11 2009
06:58 PM
M & M Financial, Inc Attempted to collect money from fake lottery winnings. , Vegreville Alberta Canada Author: Cordova, Tennessee Bad Check Writers: M & M Financial, Inc Vegreville, Alberta  
 
15, Report #422153


Feb 09 2009
06:05 PM
M & M Financial, Inc Company impersonates a sweepstakes company Vegreville AB Canada Author: atlanta, Georgia Bad Check Writers: M & M Financial, Inc Vegreville, AB  
 
16, Report #421674


Feb 08 2009
02:19 PM
M Financial Group - North American Sweepstakes This company sent me a letter with a check saying I had won 250,000 and sent a check in the amount of 2,950.00 to deposit into my bank account first. Bellingham Washington Author: colorado springs, Colorado Miscellaneous Companies: M Financial Group - North American Sweepstakes Bellingham, Washington  
 
17, Report #420374


Feb 04 2009
10:10 PM
M&M Financial, Inc scam, please do not cash the check. Vegreville AB, T6H 2W8 Vegreville Alberta Author: Birmingham, Alabama Cross-Border Scams: M&M Financial, Inc Vegreville, Alberta  
 
18, Report #419809


Feb 03 2009
05:00 PM
M&M Financial, Inc Sweepstakes scam Vegreville AB British Columbia Author: Bighill, Kentucky Cross-Border Scams: M&M Financial, Inc Vegreville AB, British Columbia  
 
19, Report #418751


Feb 01 2009
01:41 AM
M & M FINANCIAL, INC. CLAIM AGENTS-CHRIS PETERS, MARTIN LUCAS, - TAX AGENT- LONELLY AMANY, - CLIENT CARE MANAGER - H.I. GRUNDY a company sends a letter and a check in the mail stating I've won a sweepstakes out of CANADA for &150,000.00 AND THAT THE ENCLOSED CHECK FOR $5850.00 is to cover the CANADIAN NON-RESIDENT GOVERNMENT service tax (GST) payable to the Canadian tax office M & M- LONDON--- TAX AGENT- HARMILTON Ontario Canada Author: Montgomery, Illinois Attorneys General: M & M FINANCIAL INC. CLAIM'S AGENTS-CHRIS PETERS, MARTIN LUCAS TAX AGENT- LONELLY AMANY M & M- LONDON--- TAX AGENT- HARMILTON, Ontario  
 
20, Report #418317


Jan 30 2009
05:16 PM
M&M Financial cash a check and send them the money Vegreville Alberta Author: Forest park, Georgia Internet Marketing Companies: M&M Financial Vegreville, Alberta  
 
21, Report #417897


Jan 29 2009
10:32 PM
M & M Financial, Inc Chris Peters: Kate Rumsey: Mary Hansen: Brenda Jerdona Money Gram Wireless Transfer Vegreville Alberta Important - Please READ! Author: Gilroy, California Cash Services: M & M Financial, Inc Chris Peters : Kate Rumsey: H.I. Grundy: Mary Hansen: Brenda Jerdona Vegreville, Alberta  
 
22, Report #417818


Jan 29 2009
02:07 PM
M&M Financial DIX on Way? not a fool Hamilton Ontario Author: Abbottstown, Pennsylvania Bad Check Writers: M&M Financial Harmilton, Ontario  
 
23, Report #417541


Jan 28 2009
09:14 PM
M & M Financial, Inc. Scam Vegreville Alberta Author: elkhorn, Nebraska Bad Check Writers: M & M Financial, Inc. Nationwide  
 
24, Report #415196


Jan 23 2009
08:23 AM
M & M Financial, Inc I have no recollection of having entered a Canadian Lottery despite being notified by M & M Financial, Inc Vegreville AB, Canada Author: Tampa, Florida Cross-Border Scams: M & M Financial, Inc Vegreville AB, T6H 2W8, Canada, Other  
 
25, Report #415138


Jan 22 2009
10:56 PM
M And M Financial, Inc, Claim Agent - Chris Peters, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans Vegreville Alberta Canada Author: Pinellas Park, Florida Banks: M And M Financial, Inc, Claim Agent - Chris Peters Vegreville Alberta,  
   
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