Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | sure-financial-services
Approximately 16 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #791343


Oct 21 2011
07:12 PM
Client Services Inc Financial Services Solutions, LLC Near-shore, Off-shore, Oh sure.. illegal foreign shell robocalling boiler-room, For Sure Saint Charles, Missouri Author: Bowie, Arizona Telemarketers: Client Services Inc Saint Charles, Missouri  
 
8, Report #788174


Oct 13 2011
05:49 AM
First Financial Merchant Services? FFUSA Not Sure Internet Author: , Texas Credit Card Processing (ACH) Companies: First Financial Merchant Services? Internet  
 
9, Report #498589


Sep 23 2009
12:59 AM
Provident Financial Services,Inc. Took $21,000 and agreed, per contract, to settle my credit card debts for pennies on the dollar. It never happened. Now my credit is RUINED. They are or were in Jacksonville Beach, Flordia. BIG RIPOFF. WHY CAN'T SOMEONE HELP!!!!! SURE COULD USE MY $21,000 THEY TOOK. Jacksonville Beach, Florida Author: Livingston, Texas Financial Services: Provident Financial Services,Inc. Jacksonville Beach, Florida  
 
10, Report #374658


Sep 20 2008
02:18 PM
GFS-GLOBAL FINANCIAL SERVICES NOTHING BUT RAGHEAD RIPOFFS' Not Sure not sure Author: LARGO, Florida Employees: GFS-GLOBAL FINANCIAL SERVICES Nationwide  
 
11, Report #364181


Aug 18 2008
02:39 PM
MTE Financial Services - PayCheck Today Won't accept early payoff to avoid outrageous interest, state their lending is flat rate. Reps are impolite and resort to ignorant tactics to make sure they can charge the flat rate legally. Other companies have dropped the interest fee altogether for early payoff. Still have'nt taken the money out of my account what's next? Delaware Internet Author: Fort Washakie, Wyoming Loans: MTE Financial Services - PayCheck Today Internet  
 
12, Report #330247


May 02 2008
09:20 PM
Wachovia Dealer Services Wachovia Dealer Services IS A RIP OFF and be advised if you do get a car make sure they are not your financial institution. Charlotte North Carolina Author: Midlothian, Virginia Banks: Wachovia Dealer Services Charlotte, North Carolina  
 
13, Report #302968


Jan 24 2008
09:46 AM
Prestige Financial Services Trying to make sure you don't get what you pay for! Salt Lake City Internet Author: Pagosa Springs, Colorado Car Financing: Prestige Financial Services Internet  
 
14, Report #272904


Sep 12 2007
10:07 AM
Pioneer Financial Services-Liberty Trust Corporation I recieved a letter in the mail stating that I had won 125,000 dollars in a lottery. Enclosed was a check for $3,925. It was supposed to be on deposit in a PNC bank in Gettsburg Penn. I went on the web a began investigating. Sure enough the bank was no longer there at 10 York St. I spoke to a person at the bank and was told it was a fraud and they were aware of it. Ottawa Yukon Author: SHEPHERDSVILLE, Kentucky Cross-Border Scams: Pioneer Financial Services-Liberty Trust Corporation Ottawa, Yukon  
 
15, Report #270304


Aug 25 2007
09:34 PM
Arrow Financial Services Ex wives sure can get creative, especially when they apply for credit in the husbands name AFTER they're divorced! NIles Illinois Author: elizabeth city, North Carolina Corrupt Companies: Arrow Financial Services NIles, Illinois  
 
16, Report #61250


Jun 20 2003
05:47 AM
Prime One Benefits Aka Prime One Medical Aka Prime One Financial Aka First National Credit Services sure they took out & $187.00 from my account to secure it. But than they Tried to Withdraw $1000.00 from my bank account 3X ripoff business from hell New York New York Author: Pahoa, Hawaii Credit & Debt Services: Prime One Benefits - Aka Prime One Medical Aka Prime One Financial Aka First National Bank Of Marin New York, New York  
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