Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 92 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1052504
May 20 2013
07:57 PM
 |
Claim Services $80,000 in unclaimed settlement to be delivered Montreal Quebec Author:
Corpus Christi, Texas Unusual Rip-Off: Claim Services
Montreal, Quebec | |
| | 2, Report #1047170
Apr 30 2013
08:32 PM
|
Cean One Photography Both Cean Orrett and Jeremy Fraser failed to provide services for our wedding in 2011 and were taken to small claimes court in Pasadena CA. A judment was made and they have not piad on the settlement. Internet Author:
pasadena, California Photography: Cean One Photography
Internet | |
| | 3, Report #1042757
Apr 12 2013
11:23 AM
|
Independent Settlement Services Janice Schwartzmiller Theft of services. Did not pay for work performed. Pittsburgh, Pennsylvania Author:
Imperial, Pennsylvania Financial Services: Independent Settlement Services
Pittsburgh, Pennsylvania | |
| | 4, Report #1035337
Mar 16 2013
05:02 PM
|
global logistics&transportation.inc 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&transportation.inc
toronto, Ontario | |
| | 5, 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 | |
| | 6, Report #985253
Dec 20 2012
08:49 PM
|
settlement services peter adams sent me a letter with a check stating i was beneficiary of an unclaimed settlement of 80,000.00 that the check was good but not to cash be for i talked to them or the rest would be void. montreal,qc,h3m 1m2, Quebec Author:
ore city dr, Texas Bad Check Writers: settlement services
montreal, Quebec | |
| | 7, Report #984150
Dec 18 2012
11:12 PM
|
Global Logistics & Transportation Inc, or Settlement Services Mary Adams On 12/18/12 rcv'd check for $2,277.69. Said I needed to call & speak with Mary Adams, clearing commissioner before check could be cashed, and I ws to receive a total of $80,000 from an unclaimed settlement Montreal, Quebec Author:
Navarre, Florida Miscellaneous Companies: Global Logistics & Transportation Inc, or Settlement Services
Montreal, Quebec | |
| | 8, Report #983777
Dec 18 2012
11:02 AM
|
Omni Credit Services Failure to report debt settlement Tampa, Florida Author:
The Dalles, Oregon Consumer Services: Omni Credit Services
Tampa, Florida | |
| | 9, Report #970656
Nov 17 2012
01:41 PM
|
Settlement Services Peter Adams Settlement of $80,000.00 Montreal, Quebec Canada Author:
Riverdale, Georgia Bad Check Writers: Settlement Services
Montreal, Quebec | |
| | 10, Report #970013
Nov 16 2012
04:35 AM
|
Settlement Services Peter Adams Sent check into mail and told me to keep it confidential. I was also ask to send money before cashing Montreal, Quebec Canada Author:
Lynchburg, South Carolina Miscellaneous Companies: Settlement Services
Montreal, Quebec | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, 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 | |
| | 14, 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 | |
| | 15, 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 | |
| | 16, 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 | |
| | 17, 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 Author:
mesa, Arizona Cross-Border Scams: International Settlement Services
Montreal, Quebec | |
| | 18, 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 | |
| | 19, 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 | |
| | 20, Report #929752
Aug 20 2012
09:20 AM
|
Claim Services Michael Anderson, Clearing Commissioner Letter stating I was beneficiary of unclaimed settlement of 80,000. Must call the 3 provided to confirm address. Included with award letter was a check for 2369.75. Montreal, Quebec Canada Author:
, Arkansas Cash Services: Claim Services
Montreal, Quebec | |
| | 21, Report #925278
Aug 10 2012
07:46 AM
|
Oakview Law Group Nita Baker I was seeking debt settlement/ bankruptcy services from this company; however they have become elusive and unreachable. Furthermore, they continue to debit $600 from my checking account without my Internet Author:
Tallahassee, Florida Credit & Debt Services: Oakview Law Group
Internet | |
| | 22, Report #915429
Jul 21 2012
12:01 PM
|
Claim Services John Carter I recieved a letter and a check ,$2346.74, in the mail saying that I had $80,000.00 of an unclaimed settlement but that I could not cash the check until I called the claims agent - John Carter. Montrea, Quebec Author:
Marietta, Georgia Cash Services: Claim Services
Montrea, Quebec | |
| | 23, Report #900659
Jun 20 2012
08:37 PM
|
EZTrader WGM Services Ltd. changed trade settlement prices Nicosia, Internet Author:
New York, New York Brokerage Companies: EZTrader
Internet | |
| | 24, Report #893722
Jun 06 2012
11:22 AM
|
National Choice Debt Settlement Group DO NOT USE THIS COMPANY'S SERVICES!!!! Just Another Debt Reduction Company That Simply Takes Your Money, Doesn't Negotiate Lower Amouns to Settle with Creditors As Agreed At All, Ruins Your Credit i Newport Beach, California Author:
Belchertown, Massachusetts Credit Services: National Choice Debt Settlement Group
Newport Beach, California | |
| | 25, Report #871121
Apr 20 2012
08:05 PM
|
John Carter Financial Gaming Services... Network systems shows you the Beneficiary, and Chosen you for Unclaimed Settlement of $80,000.00 Montreal, Quebec Author:
Palm Coast, Florida Cross-Border Scams: John Carter
Montreal, Quebec | |
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