MUTUAL FINANCIAL INCORPORATED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1200422

Jan 09 2015
06:15 AM
Mutual Financial Incorporated Lottery, Resources Management & Payment Verification Lottery Rip Off Strikes Again Los Angeles California Author: Marietta, Oklahoma Lottery: Mutual Financial Incorporated Los Angeles, California  
2, Report #1192555

Dec 02 2014
01:00 PM
Mutual Financial Incorporated Cigna Dental, Cigna Health and Life Insurance Company. 5th third Bank (N.KY) Lottery, resources management & payment verification.Paul Orlando (((Redacted))) (((Redacted))) Global Office (((Redacted))) 2nd price winner, European, African and USA Consumer sweepstakes promotional draw. USA office, Los Angeles Nationwide Author: Edina, Minnesota Bad Check Writers: Mutual Financial Incorporated Nationwide  
3, 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  
4, 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 Mutual Financial Incorporation Author: Nottingham, Maryland Questionable Activities: Mutual Financial Incorporated Nationwide  
5, 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 Online Trading: MUTUAL FINANCIAL INCORPORATED Nationwide  
6, 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 Online Trading: mutual financial incorporated los angeles, California  
7, Report #1131828

Mar 19 2014
10:43 AM
Mutual Financial Incorporated Griswold Special Care Sweepstakes winner Los Angeles California Do you really have to ask? Author: Los Angeles, California Unusual Rip-Off: Mutual Financial Incorporated Los Angeles, California  
8, 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  
9, 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  
10, 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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