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Approximately 15 Reports Found
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  Date Title City, State  
 
1, Report #694703


Feb 12 2011
05:59 PM
Prime Financial Services USA MEGA Fake Sweepstakes Organization Sydney, Nova Scotia Author: Detroit, Michigan Lottery: Prime Financial Services Sydney, Nova Scotia  
 
2, Report #643967


Sep 25 2010
09:38 AM
Prime financial Services Ann Smith 1778-323-3748 I lost my money 4800 Sydney, Australia I agree Author: PHILADELPHIA, Pennsylvania Collection Agencies: Prime financial Services sydney, Select State/Province  
 
3, Report #628701


Aug 03 2010
03:53 PM
Prime Financial Services, Global Prime Financial Services USA MEGA (under the international Sweepstake) Sydney, Nova Scotia Canada Author: Middlesex, New Hampshire Cross-Border Scams: Prime Financial Services Sydney, Nova Scotia  
 
4, Report #614235


Jun 14 2010
06:29 PM
Prime Financial Services sweepstake winner $450,000, enclosed check for $4800 to pay tax agent, claims agent-Oscar Williams sidney, Nova Scotia Author: STURGIS, Michigan Bad Check Writers: Prime Financial Services sidney, Nova Scotia  
 
5, Report #610911


Jun 06 2010
05:18 PM
Prime Financial Services Goldrain Sweepstakes Scam Sydney, Nova Scotia Author: New York, New York Cross-Border Scams: Prime Financial Services Sydney, Nova Scotia  
 
6, Report #610908


Jun 06 2010
04:48 PM
Prime Financial Services Received same letter as previous report note but my check had no voids printed on it anywhere even when put up to the light. The check was for $4800 written on a JAG APPAREL GROUP check on BOA of Waln SYDNEY, Nova Scotia Author: New York, New York Cross-Border Scams: Prime Financial Services SYDNEY, Nova Scotia  
 
7, Report #603824


May 17 2010
08:37 AM
Prime Financial Services Received a letter with check stating I had won sweepstakes. Went on-line to research to find this is a major ripoff. Using the mail to commit fraud is major felony offense and would like to see arre Sydney NS Internet Author: Eugene, Oregon Banks: Prime Financial Services Internet  
 
8, Report #603804


May 17 2010
08:18 AM
Prime Financial Services Oscar Williams fake check, very convincing, nova scotia, convincing checks (voided), Sydney , Nationwide Author: Brisbane, California Bad Check Writers: Prime Financial Services Nationwide  
 
9, Report #594875


Apr 20 2010
10:10 AM
Prime Financial Services This just another sweeptake scam, probably sent by one of hundreds of scam artists. Newton, British Columbia Author: New York, New York District Attorneys Assistant DA: Prime Financial Services Newton, British Columbia  
 
10, Report #585233


Mar 24 2010
09:57 PM
Global Prime Financial Services Fruad Sydney NS, Internet Author: Nashville, North Carolina Financial Services: Global Prime Financial Services Internet  
 
11, Report #323277


Apr 03 2008
12:07 AM
Global Prime Financial Services Hopefully have not fell for it Detroit Michigan Author: Don't Need to know this now do you, Alabama Corrupt Companies: Global Prime Financial Services Detroit, Michigan  
 
12, Report #322683


Mar 31 2008
06:12 PM
Global Prime Financial Services Sent Check that the bank cant confirm Detroit Michigan Author: Tucson, Arizona Cross-Border Scams: Global Prime Financial Services Detroit, Michigan  
 
13, Report #322665


Mar 31 2008
05:10 PM
Global Prime Financial Services award claim notification Detroit Michigan Author: Warner Robins, Georgia Corrupt Companies: Global Prime Financial Services Detroit, Michigan  
 
14, Report #321969


Mar 28 2008
01:55 PM
Global Prime Financial Services Rip-ofd Letter London, Ontario, Canada Author: Grand Prairie, Texas Cross-Border Scams: Global Prime Financial Services London, Ontario  
 
15, Report #321793


Mar 27 2008
09:23 PM
Global Prime Financial Services - Reader's Digest, Publishers Clearing, Computer Games, Sweepstakes AWARD CLAIM NOTIFICATION; WINNER STATUS Ottawa Ontario Author: Scottsboro, Alabama Corrupt Companies: Global Prime Financial Services - Reader's Digest, Publishers Clearing, Computer Games, Sweepstakes Ottawa, Ontario  
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