TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #258331


Jan 05 2013
10:50 AM
Discovery Beach Australia - Discovery Beach International Scam, Advance Fee Fraud Banora Point NSW where are they now? Author: Leatherhead, Other Investment Brokers: Discovery Beach Australia - Discovery Beach International Banora Point, Australia  
 
2, Report #934504


Aug 29 2012
06:11 PM
Alliance Gate Investment Inc North American Lottery Sweepstakes Very rude,when I asked questions madison, New York Author: marion, Ohio Liars: Alliance Gate Investment Inc madison, New York  
 
3, Report #929688


Aug 20 2012
06:29 AM
Alliance Gate Investment Inc North American Lottery Sweepstakes Winner - Scam New York, New York Author: Ocean Springs, Mississippi Lottery: Alliance Gate Investment Inc New York, New York  
 
4, Report #895684


Jun 11 2012
06:12 AM
ALLIANCE GATE INVESTMENT INC NORTH AMERICAN LOTTERY SWEEPSTAKES FAKE CHECK FOR $3,425 NEW YORK, New York Author: Dripping Springs, Texas Legal Process Servers: ALLIANCE GATE INVESTMENT INC NEW YORK, New York  
 
5, Report #894022


Jun 06 2012
08:52 PM
Alliance Gate Investment Inc. North American Lottery Sweepstakes, Unclaimed Prize Division The company failed to lure me into playing their game to obtain any money, thanks to my disbelief and this web site. New York, New York Author: Reno, Nevada Cross-Border Scams: Alliance Gate Investment Inc. New York, New York  
 
6, Report #650525


Oct 13 2010
01:02 PM
Sinotrans Express Inc. Novation Capital Investment LLC Sent me letter & check for a lottery prize Toronto, Ontario Author: Cypress, Texas Miscellaneous Companies: Sinotrans Express Inc. Toronto, Ontario  
 
7, Report #625152


Jul 20 2010
11:46 AM
HSBC INVESTMENT INC MIKE otis Received a letter and check . The check was 3400.25 to pay taxes for a Sweepstakes Lottery winnings of 290.000.00 Mike Otis said to deposit the check int my banking acount and wait 48 hours for check Windsor, Ontario Author: Battle mountain, Nevada Cross-Border Scams: HSBC INVESTMENT INC Windsor, Ontario  
 
8, Report #612829


Jun 10 2010
07:11 PM
Skyline Investment Securities Inc. Winning Final Notification Lottery Shoppers Sweepstakes winnier held March 26 2010 in the 2nd category toronto, Nationwide Author: Greenfield, Massachusetts News Media: Skyline Investment Securities Inc. Nationwide  
 
9, Report #601844


May 10 2010
09:32 PM
Micro Financial Inc. FINANCIAL INVESTMENT AND LOTTERY RESOURCE MANAGEMENT LETTER FROM MICRO FINANCIAL CLAIMS I WON $129K TO BE DELIVERED BY COURIER. LEGIT LOOKING CHECK ENCLOSED FOR $3,859.42 FROM A COMPANY CALLED CLASINFO.COM, SACRAMENTO CA. CLAIM AGENT JOSH MATHIAS LANGLEY, British Columbia Author: ANTIOCH, California Lottery: Micro Financial Inc. LANGLEY, British Columbia  
 
10, Report #588027


Apr 01 2010
11:14 AM
Micro Financial Inc. Financial Investment and Lottery Resource Management received a letter with a check in the amount of $3,859.42 to pay for taxe on winnings in the amount of $129,000.00 Tustin, California 4/1/10 the next day Author: Cleveland, Ohio Bad Check Writers: Micro Financial Inc. Tustin, California  
 
11, Report #519558


Nov 04 2009
02:20 PM
Zenith Investment Union Steve Nobel Shoppers Lottery Ottawa, Ontario Author: Cut Bank, Montana Lottery: Zenith Investment Union Ottawa, Ontario  
 
12, Report #488066


Aug 31 2009
11:59 PM
SBC Investment Group LLC Steve Nobel Shoppers Lottery Final Winning Notification Scam. Ottawa Ontario Author: Palmdale, California Cross-Border Scams: SBC Investment Group LLC OTTAWA, Ontario  
 
13, Report #483153


Aug 20 2009
05:59 PM
Carlos Fernandez EUROMILLONES LOTERIA INTERNATIONAL, SPANISH SWEEPSTAKE LOTTERY INT. SENT QUESTIONAIR ABOUT BANK ACCOUNT, NEXT OF KIN, 5% OF WINNINGS OF $915,810.00, AND FAX INFORMAITON DEADLINE DATE OF SEPT. 04,2009 Fresno, California Author: Fresno, California Investment Brokers: Lottery: Carlos Fernandez MADRID, Select State/Province  
 
14, Report #470289


Jul 16 2009
09:00 AM
Trust Investment Fund LLC. Financial Investment And Lottery Management Consultant You are one of the winners in the second category Sweepstake Toronto Ontario Author: El Centro, California Cash Services: Trust Investment Fund LLC. Financial Investment And Lottery Management Consultant Toronto, Ontario  
 
15, Report #452442


May 16 2009
07:18 AM
Keys Innovations Capital LLC, Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax Toronto Ontario Author: Fallon, Nevada Financial Services: Keys Innovations Capital LLC Toronto, Ontario  
 
16, Report #449052


May 05 2009
04:51 PM
H.C. & F Holdings Incorporated; Houston Cristal Foundation; Market Survey Sweepstakes Lottery Award Notification from Gary Smith, Foreign Operations Manager St John's New Foundland Author: Cedar Rapids, Iowa Investment Brokers: H.C. & F Holdings Incorporated St John's, New Foundland  
 
17, Report #440818


Apr 04 2009
12:10 PM
SMP Innovations Capital - Trust Capital Investment Rip-off, Scam, Sweepstake Draw, Government Lottery, tax fees, money gram, enclosed check Toronto Ontario Author: Las Vegas, Nevada Cross-Border Scams: SMP Innovations Capital - Trust Capital Investment Toronto, Ontario  
 
18, Report #439223


Mar 30 2009
04:18 PM
Fidelity Finance - Financial Investment And Lottery Resource Management - Lend A Hand Foundat wanting me to send them 4985.00 in a moneygram wire transfer Ottawa Ontario Author: bilxoi, Mississippi Financial Services: Fidelity Finance - Financial Investment And Lottery Resource Management - Lend A Hand Foundat Ottawa, Ontario  
 
19, Report #438491


Mar 27 2009
10:30 PM
TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT Govmnt lottery scam, recvd chck of $4,892 deducted portion a $250,000 won, and ask to cover tax fees of $3,410 TORONTO Ontario Author: Chicago, Illinois ORGANIZED CRIME: TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT TORONTO, Ontario  
 
20, Report #423964


Feb 15 2009
07:57 AM
Security Financial Services & Investment Corporation I got letter i won 1.114.235,33euro they want my to send them back all of my details.What to do?What is my risk? Barcelona Spain THIS IS A CLASSIC NIGERIAN SCAM... Author: london, Other Attorney Generals: Security Financial Services & Investment Corporation Barcelona,  
 
21, Report #405586


Dec 28 2008
06:20 PM
Karina Alvarado Rios Esiservis Corporation Miami, Fl Guayaquil Ecuador Ponzi Clothing Scam Miami and Guayaquil Ecuador Ecuadorian Lottery Investment Scam Sunny Isles Beach Florida Author: miami beach, Florida Cross-Border Scams: Karina Alvarado Rios Esiservis Corporation Miami, Fl Sunny Isles Beach, Florida  
 
22, Report #402201


Dec 16 2008
09:52 PM
Regions Investment Inc. Second Category Sweepstake, Government Lottery Office Toronto, Ontario Author: Malvern, Arkansas Cross-Border Scams: Regions Investment Inc. Toronto, Ontario  
 
23, Report #398437


Dec 11 2008
09:15 PM
Regions Investment INC This company sent a letter with a check wanted me to put it into my account and wire then a tax fee on my lottery winnings Toronto Ontario My Wife got one too Author: muskegon, Michigan Bait-and-Switch: Regions Investment INC Toronto, Ontario  
 
24, Report #399961


Dec 10 2008
02:03 PM
Regions Investment Inc. CHECK FRAUD NOTICE YOU WON THE CANADIAN LOTTERY Toronto Ontario Canada Author: morrill, Kansas Cult: Regions Investment Inc. Toronto, Ontario  
 
25, Report #399314


Dec 08 2008
05:23 PM
Regions Investment Sent me a check for $4975.00 saying I won the Canadian lottery from an entry at Home Depot, Wall Mart, and/or Ross Toranto Ontario Author: San Diego, California Bait-and-Switch: Regions Investment Toranto, Ontario  
   
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