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WM FINANCIAL GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #438379
Mar 27 2009
06:17 PM
Rebuttal
BNN Financial Group $3,900.00 Rip off Niagara Falls Ontario Canada
Author: Farmington, Minnesota
2, Report #369394
Sep 03 2008
07:09 PM
Rebuttal
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
3, Report #360138
Aug 14 2008
02:02 PM
Rebuttal
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
4, Report #362160
Aug 12 2008
03:53 PM
WM Financial Group BEWARE - SCAM Columbia Ohio
Author: Buford, Georgia
5, Report #361989
Aug 12 2008
09:49 AM
Rebuttal
WM Financial Group & Washington Mutual Bank Sent check for 3,900 Fraud Brooklyn New York
Author: Bend, Oregon
6, Report #361866
Aug 11 2008
08:53 PM
WM FINANCIAL GROUP CONSUMERS LOTTERY CONSUMERS REWARD PROGRAM LOTTERY COLUMBIA Ohio
Author: warren, Michigan
7, Report #361481
Aug 11 2008
01:12 PM
Rebuttal
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
8, 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
9, Report #360961
Aug 09 2008
10:38 AM
Rebuttal
WM Financial Group Consumer's Reward Program Lottery Received a check for $3900.00 Ohio
Author: Chesapeake, Virginia
10, Report #360941
Aug 08 2008
05:58 PM
WM Financial Group Bad Check Writers New York City New York
Author: Bay City, Michigan
11, Report #360768
Aug 08 2008
11:11 AM
WM Financial Group Consumer's Reward Program Lottery Nationwide
Author: Woodland Hills, California
12, 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
13, 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
14, Report #360712
Aug 08 2008
08:52 AM
WM FINANCIAL GROUP CONSUMER LOTTERY SCAM BROOKLYN New York
Author: MILLWOOD, Virginia
15, Report #360495
Aug 07 2008
04:19 PM
Rebuttal
WM Financial Group...Consumer Lottery What a scam and rip off Brooklyn NY New York
Author: Fort Drum, New York
16, 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
17, 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
18, Report #360339
Aug 07 2008
10:57 AM
Richard Dingman WM Financial Group Brooklyn New York
Author: Traverse City, Michigan
19, Report #359860
Aug 07 2008
09:42 AM
Rebuttal
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
20, 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
21, Report #360102
Aug 07 2008
12:20 AM
Rebuttal
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
22, Report #360068
Aug 06 2008
10:11 PM
Rebuttal
WM Financial Group Sent check for $3,900 - won consumer's reward program lottery Brooklyn New York
Author: Sandusky, Michigan
23, 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
24, Report #360011
Aug 06 2008
03:47 PM
WM FINANCIAL GROUP Consumer's Reward Program Lottery Brooklyn New York
Author: San Antonio, Texas

Approximately 24 Reports Found

Showing 1-24 | Showing Page 1 of 1

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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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