Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | wm-financial-group
Approximately 23 Reports Found
Showing 1-23
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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 Attorneys General: 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 Attorneys General: 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 Attorneys General: 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  
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