Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | sure-financial-incorporated
Approximately 19 Reports Found
Showing 1-19
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
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 #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  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #823975


Jan 17 2012
05:06 PM
sure financial incorporated. send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn los angeles, California Author: Linden, New Jersey Lottery: sure financial incorporated. los angeles, California  
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