Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | sure-financial
Approximately 33 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1102638


Nov 27 2013
12:58 PM
Cryptxchange Aaron Wagert Stole $475 with no BTC return website Didn't steal, but left a bad taste for sure Author: Oregon Financial Services: Cryptxchange Select State/Province  
 
2, Report #1092213


Oct 15 2013
08:32 PM
Mutual Financial Incorporated Matthaesis Camco Inc., Shaw Financial Incorporated; Sure Financial Services I recieved what looked like a live check for $2,250.00 Los Angeles California
Author: Arcade, New York Financial Services: Mutual Financial Incorporated Select State/Province
 
 
3, Report #1071454


Jul 30 2013
02:36 PM
sure financial incorporated Navistar incorporatedceline chalkerdavid morgan they sent a letter stating i won for $250,0000.00. however a check was enclosed for $4,250.00 for the processing fee of $3850.00 Los Angeles California Author: hamden, Connecticut Questionable Activities: sure financial incorporated Los Angeles, California  
 
4, Report #1065190


Jul 08 2013
11:04 AM
Sure Financial Incorporated David Aukwadis would answer any question regarding why the check sent must be deposited and then make another call to him after the deposit. Malaga, Spain/ Los Angeles, CA California Author: Brooklyn, New York Cross-Border Scams: Sure Financial Incorporated Malaga, Spain, Select State/Province  
 
5, Report #986577


Dec 24 2012
12:09 PM
Sure Financial Incorporated Brock White Company Construction Materials I received a letter in the mail from P O Box 96 004 LCD 3 Mississauga ON LAY OA5 in Canada on 12/21/12. The stamp was preprinted with a Poste-lettres number of 7001929. Inside the envelope was a lett 101 West Avenue Cape Town South Africa Author: North Las Vegas, Nevada Questionable Activities: Sure Financial Incorporated Cape Town, Select State/Province  
 
6, Report #968082


Nov 12 2012
12:16 PM
Sure Financial Incorporated David Morgan Sweepstakes ripoff Los Angeles, California Author: Toluca, Illinois Questionable Activities: Sure Financial Incorporated Los Angeles, California  
 
7, Report #965597


Nov 06 2012
03:20 PM
Sure Financial Inc Tudor Guild Sent me a check from Wells Fargo Bank Oregon for 3455.00 los angles, California Author: costa mesa, California Cash Services: Sure Financial Inc los angles, California  
 
8, Report #962790


Oct 31 2012
02:40 PM
Sure Financial Incorporated David Akuwadik Was very rude, wanted me to deposit check then call him back Los Angeles, Capetown, Spain, London, Nationwide Author: winterville, Georgia Cash Services: Sure Financial Incorporated Nationwide  
 
9, Report #962093


Oct 30 2012
11:49 AM
Sure Financial Incororated Tried to get me to go to my bank and cash a check for $3,455.00 Los Angles, California Author: Portsmouth, Virginia Financial Services: Sure Financial Incororated Los Angles, California  
 
10, Report #947506


Sep 27 2012
12:54 PM
Sure Financial Incorporated , David Morgan @ 604 418-0957 claims agent Sweepstakes Scam European,African & USA Consumer sweepstake Los Angeles, California Author: Walled Lake, Michigan Financial Services: Sure Financial Incorporated Los Angeles, California  
 
11, Report #947094


Sep 26 2012
04:05 PM
Sure Financial Incorporated The Wasserman Company SCAM!!!! Los Angeles, California Author: Battle Ground, Washington Cross-Border Scams: Sure Financial Incorporated Los Angeles, California  
 
12, Report #942971


Sep 18 2012
11:21 AM
Sure Financial Services David Akuwadik, Celine Chalker Received Check and letter proclaiming I had won 250,000.00 and a check for 3,500.00 which I should deposit into my personnel account then call them back to continue process. Los Angeles, California Author: Gladwin, Michigan Financial Services: Sure Financial Services Los Angeles, California  
 
13, Report #930372


Aug 21 2012
10:33 AM
Sure Financial Services David Akuwadik,Celine Chalker Received a letter staring I won 250k Los Angeles, California Author: Bridgewater, New Jersey Lottery: Sure Financial Services Los Angeles, California  
 
14, Report #929958


Aug 20 2012
02:23 PM
Sure Financial Services The Wasserstrom Company 2nd place winner..do not do anything with the check until told to do so Los Angeles, California Author: Fort edward, New York Cash Services: Sure Financial Services Los Angeles, California  
 
15, Report #926949


Aug 14 2012
07:02 AM
Sure Financial Services David Akuwadik If you are sent a letter stating you have won a sweepstake from David Akuwadik of Sure Financial services, it's a ripoff Los Angeles, California Author: clarksville, Texas BBB Better Business Bureau: Sure Financial Services Los Angeles, California  
 
16, Report #905124


Jun 30 2012
05:16 PM
Sure Financial Incorporated sent me $4685.00! Los Angeles, California Author: Covina, California Cross-Border Scams: Sure Financial Incorporated Los Angeles, California  
 
17, Report #893573


Jun 06 2012
06:51 AM
agrident inc and sure financial services also the following names in conjunction to this complaint are celine chalker, david akuwadik sweepstakes scam! beware of sure financial and agridient inc! los angeles , California Author: sayville, New York Financial Services: agrident inc and sure financial services los angeles, California  
 
18, Report #892068


Jun 02 2012
10:16 AM
David Akuwadik Celine Chalker(Promotion Mgr); Sure Financial Services,Los Angeles,CA; Citizens Bank, Delaware, Agrident,Inc, Farmington Hills, MI The company listed, Agrident Inc, in Neb,; is a livestock co with 2 employees & $150,000!!! Farmington Hills, Michigan Author: Fleischmanns, New York Cash Services: David Akuwadik Farmington Hills, Michigan  
 
19, Report #842566


Apr 03 2012
01:09 PM
Sure Financial Incorporated Sent a letter stating my husband was a prize winner in the AFRO-EURO/USA Mega sweepstakes Los Angeles, California
Additional letter Author: Lecompte, Louisiana Cross-Border Scams: Sure Financial Incorporated Los Angeles, California
 
 
20, Report #860599


Mar 28 2012
02:36 PM
Sure Financial Incorporated Oliver Sprinkler Co. Inc Sent a letter informing me that I had won 450,000.00 also sent a check in the amount of $4850 to pay for processing fee. I was instructed to call David Morgan in order to verify my winnings. He woul Los Angeles, California Author: Orlando, Florida BBB Better Business Bureau: Sure Financial Incorporated Los Angeles, California  
 
21, Report #860431


Mar 28 2012
09:27 AM
Sure Financial Incorporated Check for sweepstakes winnings Los Angeles, California Author: Urbana, Illinois Bad Check Writers: Sure Financial Incorporated Los Angeles, California  
 
22, Report #853722


Mar 14 2012
10:33 AM
Sure Financial, Incorporated Sweepstakes Scam Los Angeles, California Author: San Francisco, California Cross-Border Scams: Sure Financial, Incorporated Los Angeles, California  
 
23, Report #849140


Mar 05 2012
05:31 PM
Sure Financial Incorporated Scam Los Angeles, California Author: Effingham, Illinois Cross-Border Scams: Sure Financial Incorporated Los Angeles, California  
 
24, Report #845154


Feb 27 2012
06:35 AM
Sure Financial Incorporated Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan. Contacted Mr. Morgan asking me when did I received the check, depo Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan Los Angeles, California Author: Somerset, New Jersey Telemarketers: Sure Financial Incorporated Los Angeles, California  
 
25, Report #845005


Feb 26 2012
05:04 PM
Sure Financial Incorporated 1-877-855-1760 Oliver Sprinkler Co.,Inc. I was sent a check from Oliver Sprinkler for $4,850 informing me that I had won $250,000 in a sweepsteakes I had never entered. Los Angeles, California Author: Norman, Oklahoma Cash Services: Sure Financial Incorporated 1-877-855-1760 Los Angeles, California  
   
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