Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | shipco-financials
Approximately 7 Reports Found
Showing 1-7
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  Date Title City, State  
 
1, Report #471312


Jul 19 2009
04:01 PM
UGN Financials - Shipco Financials Call To Activate your check Tinley Park Illinois Author: Perry, Florida Telemarketers: UGN Financials - Shipco Financials Tinley Park, Illinois  
 
2, Report #374483


Oct 10 2008
09:32 AM
SHIPCO Financials You have won $100,000! Just deposit this check. . . Hoboken New Jersey Author: Little Elm, Texas Miscellaneous Companies: SHIPCO Financials Hoboken, New Jersey  
 
3, Report #378257


Oct 03 2008
02:10 PM
Shipco Financials - Shipco Transport Claimed I was a Win of 2008 Sweepstakes and send me a check to cover administrative fees Hoboken New Jersey Author: Tampa, Florida Consumer Services: Shipco Financials - Shipco Transport Hoboken, New Jersey  
 
4, Report #374941


Oct 01 2008
08:58 AM
SHIPCO TRANSPORT INC., OR SHIPCO FINANCIALS RECIEVED CHECK FOR ALMOST $4000. WHEN I CALLED I WAS TOLD TO DEPOSIT THE CHECK AND THEN CALL BACK TO DISCUSS PAYING TAXES. MY BANK COULDNT TELL IF IT WAS REAL OR NOT, SO I CALLED THE BANK LISTED ON THE SCAM!!HOBOKEN New Jersey Author: cincinnati, Ohio Cash Services: SHIPCO TRANSPORT INC., OR SHIPCO FINANCIALS HOBOKEN, New Jersey  
 
5, Report #374967


Sep 22 2008
08:40 AM
Shipco Finacials/shipco Transportsshipco Financials/shipco Transports phony sweepstake check for taxes to be sent to them after cashing then will get mt ck Hoboken New Jersey Author: hot springs, Arkansas Miscellaneous Companies: Shipco Financials/shipco Transports Hoboken, New Jersey  
 
6, Report #374714


Sep 20 2008
07:30 PM
SHIPCO TRANSPORT INC - SHIPCO FINANCIALS CLAIMED I WAS A WINNER OF A 2008 SWEEPSTAKES DRAW AND SENT ME A CHECK TO COVER ADMINISTRATIVE TAXES AND CLEARANCE FEES HOBOKEN New Jersey Author: Tacoma, Washington Miscellaneous Companies: SHIPCO TRANSPORT INC - SHIPCO FINANCIALS HOBOKEN, New Jersey  
 
7, Report #374461


Sep 19 2008
03:07 PM
Shipco Financials Agents Sean Peter And Michelle Robinson Sweepstakes Scam, Publishers Clearing House, Readers Digests, mail fraud Hoboken New Jersey Author: San Diego, California Miscellaneous Companies: Shipco Financials Hoboken, New Jersey  
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