Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 24 Reports Found
Showing 1-24
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| | Date |
Title
City, State | |
| | 1, Report #369394
Sep 03 2008
07:09 PM
 |
WM Financial Group- Consumer's Reward Program Lottery They said I won $39,000.00 and I was getting $3,900 in a lump sum from my total prize. They said I won the lottery that I was randomly picked through the computer. My family has decided to move back to Texas and I was so excited when I thought I had this money to help out. I took it to the bank and they said it was forged. Nationwide Author:
East Liverpool, Ohio Cross-Border Scams: WM Financial Group- Consumer's Reward Program Lottery
nationwide | |
| | 2, Report #360138
Aug 14 2008
02:02 PM
|
WM FINANCIAL GROUP / National City Bank WM Financial Group sent me a letter w/ a $3,900 Check. a Consumer Reward Program Lottery Brooklyn New York Author:
Boston, Massachusetts Financial Services: WM FINANCIAL GROUP / National City Bank
Brooklyn, New York | |
| | 3, Report #362160
Aug 12 2008
03:53 PM
|
WM Financial Group BEWARE - SCAM Columbia Ohio Author:
Buford, Georgia Attorney Generals: WM Financial Group
Columbia, Ohio | |
| | 4, Report #361989
Aug 12 2008
09:49 AM
|
WM Financial Group & Washington Mutual Bank Sent check for 3,900 Fraud Brooklyn New York Author:
Bend, Oregon Attorney Generals: WM Financial Group & Washington Mutual Bank
Brooklyn, New York | |
| | 5, Report #361866
Aug 11 2008
08:53 PM
|
WM FINANCIAL GROUP CONSUMERS LOTTERY CONSUMERS REWARD PROGRAM LOTTERY COLUMBIA Ohio Author:
warren, Michigan Banks: WM FINANCIAL GROUP CONSUMERS LOTTERY
COLUMBIA, Ohio | |
| | 6, Report #361481
Aug 11 2008
01:12 PM
|
WM Financial Group ,Consumer's Reward Program Lottery ,Sara Dose, VP, Alannah Welsh, Rob Black Received check drawn on Huntington Nation Bank, Columbia, Ohio for $3,900 to pay tax on my winnings Canada Nationwide Author:
Pine Knoll Shores, North Carolina Attorney Generals: WM Financial Group ,Consumer's Reward Program Lottery
Nationwide, Other | |
| | 7, Report #361632
Aug 11 2008
12:19 PM
|
WM Financial Group sent me a cashiers check for 3900.00 to pay taxes on a 38,000.00 win luckily I did not call them I took it to my bank and tried to deposit and cash at the same time when the machine did not read it as cashiers check I had them call the bank. Columbia Ohio Author:
Orem, Utah Multi Level Marketing: WM Financial Group
Columbia, Ohio | |
| | 8, Report #360961
Aug 09 2008
10:38 AM
|
WM Financial Group Consumer's Reward Program Lottery Received a check for $3900.00 Ohio Author:
Chesapeake, Virginia Questionable Activities: WM Financial Group
Ohio | |
| | 9, Report #360941
Aug 08 2008
05:58 PM
|
WM Financial Group Bad Check Writers New York City New York Author:
Bay City, Michigan Bad Check Writers: WM Financial Group
New York City, New York | |
| | 10, Report #360768
Aug 08 2008
11:11 AM
|
WM Financial Group Consumer's Reward Program Lottery Nationwide Author:
Woodland Hills, California Financial Services: WM Financial Group
Nationwide | |
| | 11, Report #360752
Aug 08 2008
10:33 AM
|
WM FWM FINANCIAL GROUP Received check for $3900.00 to pay for applicable Tax to 39,000.00 New York New York Author:
New Bern, North Carolina Banks: WM FINANCIAL GROUP
New York, New York | |
| | 12, Report #360714
Aug 08 2008
09:03 AM
|
WM Financial Group WM Financial Consumer Lottery...rip off and scam Brooklyn New York Author:
Fort Drum, New York Miscellaneous Companies: WM Financial Group
Brooklyn, New York | |
| | 13, Report #360712
Aug 08 2008
08:52 AM
|
WM FINANCIAL GROUP CONSUMER LOTTERY SCAM BROOKLYN New York Author:
MILLWOOD, Virginia Banks: WM FINANCIAL GROUP
BROOKLYN, New York | |
| | 14, Report #360495
Aug 07 2008
04:19 PM
|
WM Financial Group...Consumer Lottery What a scam and rip off Brooklyn NY New York Author:
Fort Drum, New York Miscellaneous Companies: WM Financial Group
New York | |
| | 15, Report #360491
Aug 07 2008
04:07 PM
|
WM FINANCIAL GROUP Sending a worthless Check for $3900 from National City Bank as a lottery win from Consumers Lottery. I called the bank and the account number was phony as the check number was too. Brooklyn New York Author:
adkins, Texas Lottery: WM FINANCIAL GROUP
Brooklyn, New York | |
| | 16, Report #360457
Aug 07 2008
02:42 PM
|
WM FINANCIAL GROUP letter telling me I won 39,000.00 Consumer Rewards Program Lottery Brooklyn New York Author:
Rochester, New York Financial Services: WM FINANCIAL GROUP
Brooklyn, New York | |
| | 17, Report #360339
Aug 07 2008
10:57 AM
|
Richard Dingman WM Financial Group Brooklyn New York Author:
Traverse City, Michigan Bad Check Writers: Richard Dingman
Traverse City, Michigan | |
| | 18, Report #359860
Aug 07 2008
09:42 AM
|
WM Financial Group Consumer Lottery, Check For $3,900.00 from Huntington National Bank out of $39,000.00 winnings Ohio Nationwide Author:
Kill Devil Hills, North Carolina Banks: WM Financial Group
Nationwide | |
| | 19, Report #360243
Aug 07 2008
07:17 AM
|
Wm Financial Group sent a check for 3900 and wanted us to deposit it for applicbale taxesI would like for New York City New York Author:
Delmar, Maryland Financial Services: Wm Financial Group
Nationwide | |
| | 20, Report #360102
Aug 07 2008
12:20 AM
|
WM Financial Group I was too sent a check for 3900 from Huntington bank to cover taxes on a winning lottery for 39,000 it must be a lie the mail box is full and so I will contact the bank to have them investigate Brooklyn New York Author:
Inkster, Michigan Miscellaneous Companies: WM Financial Group
Brooklyn, New York | |
| | 21, Report #360068
Aug 06 2008
10:11 PM
|
WM Financial Group Sent check for $3,900 - won consumer's reward program lottery Brooklyn New York Author:
Sandusky, Michigan Lottery: WM Financial Group
Brooklyn, New York | |
| | 22, Report #360128
Aug 06 2008
07:46 PM
|
WM Financial Group Received letter today 8/6/08 with National City Bank check for $3,900/ to pay for taxes as I have won $39,000/-. do not let the Public know until my prize is finalized. Call Lilly Brooklyn New York Author:
Bakersfied, California Financial Services: WM Financial Group
Brooklyn, New York | |
| | 23, Report #360011
Aug 06 2008
03:47 PM
|
WM FINANCIAL GROUP Consumer's Reward Program Lottery Brooklyn New York Author:
San Antonio, Texas BBB Better Business Bureau: WM FINANCIAL GROUP
Brooklyn, New York | |
| | 24, Report #224926
Dec 12 2006
08:23 AM
|
Ultramax ,Ultramax Financial Management Group/MetrowinnersLottery/British International Lottery mail and check fraud/scam WM Canada Author:
La Farge, Wisconsin Cross-Border Scams: Ultramax Financial Management Group/MetrowinnersLottery/British International Lottery
WM, Other | |
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