Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | m-financial
Approximately 33 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #417334


Jan 26 2012
04:55 PM
M&m Financial You win 125,000 us lottery Vegreville Alberta Author: poirt richey, Florida Government Services: M&m Financial Vegreville, Alberta  
 
2, 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
Author: Saratoga Springs, Utah Builders & Contractors: M & M Financial Group, James McInnes, Ryan Morgan Lindon, Utah
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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 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,  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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 Author: Pompano Beach, Florida Cash Services: M & M FINANCIAL VEGREVILLE, Alberta  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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 Author: Gilroy, California Cash Services: M & M Financial, Inc Chris Peters : Kate Rumsey: H.I. Grundy: Mary Hansen: Brenda Jerdona Vegreville, Alberta  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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,  
 
25, Report #412662


Jan 15 2009
08:04 PM
M & M FinancialFAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK LONDON Ontario Author: wrentham, Massachusetts Financial Services: M & M Financial LONDON, Ontario  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto