Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | sure-financial

Approximately 66 Reports Found
Showing 1-25

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	Date	Title City, State
	1, 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
	2, 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
	3, 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
	4, 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
	5, 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
	6, 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
	7, 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
	8, 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
	9, 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
	10, 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
	11, 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
	12, Report #925615 Aug 10 2012 05:36 PM	the international awards payment centre. president..A.T.Lee..Walter thomson is president of financial security awards,as ive recieved letters from both,not sure if same place but has same address.michelle we have very exciting news for you,you are the final winner and will recieve$15.000 to get this you must send $25to process cheque etc n answer question1080 kanas city, Kansas Author: kincumber sydney, Internet Internet Fraud: the international awards payment centre. kanas city, Kansas
	13, 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
	14, 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
	15, 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
	16, 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 Author: Lecompte, Louisiana Cross-Border Scams: Sure Financial Incorporated Los Angeles, California
	17, 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
	18, 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
	19, 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
	20, 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
	21, 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
	22, 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
	23, Report #844956 Feb 26 2012 02:34 PM	Sure Financial Incorporated Unbelievable Los Angeles, California Author: Farmington Hills, Michigan Cross-Border Scams: Sure Financial Incorporated Los Angeles, California
	24, Report #839597 Feb 15 2012 12:22 PM	Sure Financial Incorporated I recieved a check for $4850 and was told I won $450,000 in a sweepstakes I had never entered. Was told to contact David Morgan, claims agent. Los Angeles , California Author: Washington, Oregon Questionable Activities: Sure Financial Incorporated Los Angeles, California
	25, Report #835544 Feb 07 2012 04:32 PM	Sure Financial Incorporated Oliver Sprinkler Co. Inc USA Mega Sweepstakes winner of $450,000 Los Angeles, California Author: Brentwood, California Lottery: Sure Financial Incorporated Los Angeles, California
	Approximately 66 Reports Found Showing 1-25 \| Showing Page 1 of 3