Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | summit-financial-investments
Approximately 4 Reports Found
Showing 1-4
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #453058


May 18 2009
03:39 PM
Summit Financial Investments - And McAfee - Summit Financial Investments - & McAfee - Claimed I won a lottery tagged Compensation Draw for $250,000, & included a check $4,700 to pay Canadian non-resid. taxes. Toronto Ontario Author: Ontario, California Cross-Border Scams: Summit Financial Investments - Summit Investments Consumer Services; McAfee - . Toronto, Ontario  
 
2, Report #448701


May 04 2009
02:44 PM
Summit Financial Investments fraudulent lottery winner and request for tax payment to invalid Canadian Tax Office Toronto Ontario Author: Mountainair, New Mexico Cash Services: Summit Financial Investments Toronto, Ontario  
 
3, Report #441460


Apr 07 2009
08:36 AM
Summit Financial Investments - McAfee - Curtis McConnell - Cindy James - Bryan Thompson Lottery Scam Compensation Draw GST Payment Toronto Ontario Author: Coolin, Idaho Cross-Border Scams: Summit Financial Investments - McAfee Toronto, Ontario  
 
4, Report #440367


Apr 02 2009
08:41 PM
SUMMIT FINANCIAL INVESTMENTS - McAfree (bank Name), Compensation Draw, Lottery Draw BEWARE OF SCAM Toronto Ontario Author: Biglerville, Pennsylvania Financial Services: SUMMIT FINANCIAL INVESTMENTS - McAfree Toronto, Ontario  
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto