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Approximately 8 Reports Found
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  Date Title City, State  
 
1, Report #1147678


May 18 2014
09:42 AM
Mutual Financial, Incorporated offered an award Check to pay off processing fee Los Angeles California Author: Columbia, Maryland Cross-Border Scams: Mutual Financial, Incorporated Los Angeles, California  
 
2, Report #1145757


May 11 2014
01:34 PM
Mutual Financial Incorporated Ms Lynn Marwe Paul Orlando Official notice that I was the 2nd prize winner in the second category of the European, African & USA consumer sweepstakes Los Angeles, California Nationwide Author: Nottingham, Maryland Questionable Activities: Mutual Financial Incorporated Nationwide  
 
3, Report #1142840


Apr 29 2014
09:46 PM
MUTUAL FINANCIAL INCORPORATED PaulOrlando. 1-877-3224687 or 1-9094409099 lottery sweepstakes. claiming I have won the grand prize of 250.000.00 sent me a check then wanted me to send them a large fee for my winnings united kingdom USA OFFICE UNIT Author: OWASSO918, Oklahoma $$ REWARDS Offered: MUTUAL FINANCIAL INCORPORATED Nationwide  
 
4, Report #1135420


Apr 01 2014
01:36 PM
mutual financial incorporated or griswold special care $4,350 check sent, for a SUPPOSED $250,000 lottery won los angeles California Author: Albuquerque, New Mexico $$ REWARDS Offered: mutual financial incorporated los angeles, California  
 
5, Report #1131828


Mar 19 2014
10:43 AM
Mutual Financial Incorporated Griswold Special Care Sweepstakes winner Los Angeles California Author: Independence, Iowa Unusual Rip-Off: Mutual Financial Incorporated Los Angeles, California  
 
6, Report #1119940


Jan 31 2014
03:34 PM
Mutual Financial Incorporated Ms. Lynn Marwe Received a letter with a check for $3,950.00 that I was the 2nd prize winner of the EUROPEAN, AFRICAN and USA sweepstakes. Stated I had won $250,000. Check provided to me to pay processing fee. Gave 2 tel numbers 1-877-826-3624 and 1-845-345-6557, Latter number is a New York landline number.Tld not to act on notice until I contacted my claim agent Lynn Van Marwe. Global office contact # 011447924585890. Los Angeles California Author: Jacksonville, Florida Questionable Activities: Mutual Financial Incorporated Los Angeles, California  
 
7, Report #1097968


Nov 08 2013
03:10 PM
Mutual Financial Incorporated 2nd prize winner in the European, African and USA consumer sweepstakes Los Angeles California Author: Sandwich, Illinois Unusual Rip-Off: Mutual Financial Incorporated Los Angeles, California  
 
8, Report #1092213


Oct 15 2013
08:32 PM
Mutual Financial Incorporated Matthaesis Camco Inc., Shaw Financial Incorporated; Sure Financial Services I recieved what looked like a live check for $2,250.00 Los Angeles California
Author: Arcade, New York Financial Services: Mutual Financial Incorporated Select State/Province
 
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