Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 29 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #694703
Feb 12 2011
05:59 PM
|
Prime Financial Services USA MEGA Fake Sweepstakes Organization Sydney, Nova Scotia Author:
Detroit, Michigan Lottery: Prime Financial Services
Sydney, Nova Scotia | |
| | 2, Report #643967
Sep 25 2010
09:38 AM
 |
Prime financial Services Ann Smith 1778-323-3748 I lost my money 4800 Sydney, Australia Author:
PHILADELPHIA, Pennsylvania Collection Agency's: Prime financial Services
sydney, Select State/Province | |
| | 3, Report #628701
Aug 03 2010
03:53 PM
|
Prime Financial Services, Global Prime Financial Services USA MEGA (under the international Sweepstake) Sydney, Nova Scotia Canada Author:
Middlesex, New Hampshire Cross-Border Scams: Prime Financial Services
Sydney, Nova Scotia | |
| | 4, Report #614235
Jun 14 2010
06:29 PM
|
Prime Financial Services sweepstake winner $450,000, enclosed check for $4800 to pay tax agent, claims agent-Oscar Williams sidney, Nova Scotia Author:
STURGIS, Michigan Bad Check Writers: Prime Financial Services
sidney, Nova Scotia | |
| | 5, Report #610911
Jun 06 2010
05:18 PM
|
Prime Financial Services Goldrain Sweepstakes Scam Sydney, Nova Scotia Author:
New York, New York Cross-Border Scams: Prime Financial Services
Sydney, Nova Scotia | |
| | 6, Report #610908
Jun 06 2010
04:48 PM
|
Prime Financial Services Received same letter as previous report note but my check had no voids printed on it anywhere even when put up to the light. The check was for $4800 written on a JAG APPAREL GROUP check on BOA of Waln SYDNEY, Nova Scotia Author:
New York, New York Cross-Border Scams: Prime Financial Services
SYDNEY, Nova Scotia | |
| | 7, Report #603824
May 17 2010
08:37 AM
|
Prime Financial Services Received a letter with check stating I had won sweepstakes. Went on-line to research to find this is a major ripoff. Using the mail to commit fraud is major felony offense and would like to see arre Sydney NS Internet Author:
Eugene, Oregon Banks: Prime Financial Services
Internet | |
| | 8, Report #603804
May 17 2010
08:18 AM
|
Prime Financial Services Oscar Williams fake check, very convincing, nova scotia, convincing checks (voided), Sydney , Nationwide Author:
Brisbane, California Bad Check Writers: Prime Financial Services
Nationwide | |
| | 9, Report #594875
Apr 20 2010
10:10 AM
|
Prime Financial Services This just another sweeptake scam, probably sent by one of hundreds of scam artists. Newton, British Columbia Author:
New York, New York District Attorneys Assistant DA: Prime Financial Services
Newton, British Columbia | |
| | 10, Report #585233
Mar 24 2010
09:57 PM
|
Global Prime Financial Services Fruad Sydney NS, Internet Author:
Nashville, North Carolina Financial Services: Global Prime Financial Services
Internet | |
| | 11, Report #441118
Apr 06 2009
08:17 AM
|
Kevin Walsh Formerly Of Prime Capital Services/Investors Trust Of America Uder investigation of The Office Of Financial Regulation Idiatlantic Florida Author:
Melbourne Beach, Florida Investment Brokers: Kevin Walsh Formerly Of Prime Capital Services/Investors Trust Of America
Idiatlantic, Florida | |
| | 12, Report #417415
Jan 28 2009
03:59 PM
|
Prime Financial Claim Services This company needs to be stopped and they need to pay people to not be a game or a RIP OFF Houston Texas Author:
PORT HURON, Michigan Non-Profit Charities: Prime Financial Claim Services
Houston, Texas | |
| | 13, Report #409860
Jan 11 2009
08:06 AM
|
Prime Financial Claim Services-Compass Bank, jonathan Morgan 3rd. Prize Readers Digest Sweepstake Winner$100,000 Birmingham Or Houston Texas Alabama Author:
appleton, Wisconsin Financial Services: Prime Financial Claim Services-Compass Bank(jonathan Morgan)
Birmingham, Alabama | |
| | 14, Report #404763
Jan 06 2009
02:24 PM
|
Prime Financial Claims Services - Johnathan Morgan RIP OFF BEWARE THEY WANT YOUR MONEY Houston Texas Author:
Lafayette, Louisiana BBB Better Business Bureau: Prime Financial Claims Services - Johnathan Morgan
Houston, Texas | |
| | 15, Report #404656
Dec 24 2008
01:57 PM
|
Prime Financial Claim Services, Prime Financial Claim Services/Jonathan Morgan Grand prize winner/RIPOFF Houston Texas Author:
Corsicana, Texas Cross-Border Scams: Prime Financial Claim Services/Jonathan Morgan
Houston, Texas | |
| | 16, Report #404447
Dec 23 2008
05:16 PM
|
Prime Financial Claim Services Told me I am THE 3rd grand prize winner & sent me a check for $3098.75 to deposit! Houston Texas Author:
las vegas, Nevada Miscellaneous Companies: Prime Financial Claim Services
Houston, Texas | |
| | 17, Report #403405
Dec 20 2008
10:11 AM
|
Prime Financial Ckaim Services saying i won 3prize at 100,000 with a certified cashier, scheck with the ref.#xxxxxxxxxxxx Houston Texas Author:
SANTA ROSA, California Banks: Prime Financial Ckaim Services
Houston, Texas | |
| | 18, Report #401114
Dec 13 2008
07:19 PM
|
Prime Financial Claim Services it said i was a 3rd grnd prize winner of 100,000 all i had to do was sign the check that they sent of 3065.75 nd western union it to canada to pay taxes on the supposed amount that i won . if in all reallity that i had won anything why would they not have sent that instead Houston Texas Author:
newfreeport, Pennsylvania Questionable Activities: Prime Financial Claim Services
Houston, Texas | |
| | 19, Report #342451
Jun 20 2008
02:19 PM
|
Kevin Walsh Of Prime Capital Services - Investors Trust Of America Beware of Financial Advisors Melbourne Florida Author:
Longwood, Florida Financial Services: Kevin Walsh Of Prime Capital Services/Investors Trust Of America
Melbourne, Florida | |
| | 20, Report #323277
Apr 03 2008
12:07 AM
|
Global Prime Financial Services Hopefully have not fell for it Detroit Michigan Author:
Don't Need to know this now do you, Alabama Corrupt Companies: Global Prime Financial Services
Detroit, Michigan | |
| | 21, Report #322683
Mar 31 2008
06:12 PM
|
Global Prime Financial Services Sent Check that the bank cant confirm Detroit Michigan Author:
Tucson, Arizona Cross-Border Scams: Global Prime Financial Services
Detroit, Michigan | |
| | 22, Report #322665
Mar 31 2008
05:10 PM
|
Global Prime Financial Services award claim notification Detroit Michigan Author:
Warner Robins, Georgia Corrupt Companies: Global Prime Financial Services
Detroit, Michigan | |
| | 23, Report #321969
Mar 28 2008
01:55 PM
|
Global Prime Financial Services Rip-ofd Letter London, Ontario, Canada Author:
Grand Prairie, Texas Cross-Border Scams: Global Prime Financial Services
London, Ontario | |
| | 24, Report #321793
Mar 27 2008
09:23 PM
|
Global Prime Financial Services - Reader's Digest, Publishers Clearing, Computer Games, Sweepstakes AWARD CLAIM NOTIFICATION; WINNER STATUS Ottawa Ontario Author:
Scottsboro, Alabama Corrupt Companies: Global Prime Financial Services - Reader's Digest, Publishers Clearing, Computer Games, Sweepstakes
Ottawa, Ontario | |
| | 25, Report #304450
Jan 29 2008
07:06 PM
|
HSBC MORTGAGE, HSM, HOUSEHOLD MORTGAGE, BENEFICIAL BANK, HOUSEHOLD MORTGAGE SERVICES, HOUSEHOLD FINANCIAL, INC. PLUS, MANY OTHER ALIASES THROUGHOUT US & CANADA. Deceptive, Greedy & Perspires of Dirty Corporate Tactics which, We The Consumers were Like Foreign Prey, among Ravenous Wolves in The Sub-Prime Industry! Schaumburg Illinois Author:
Eaton Rapids, Michigan Mortgage Companies: HSBC MORTGAGE
Schaumburg, Illinois | |
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