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HARBORSIDE-FINANCIAL-SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 40 Found Reports For more results perform a general search for "harborside-financial-services"

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1, Report #249349
May 19 2007
10:40 AM
Harborside Financial Services ripoff artist sending out counterfiet checks, be careful do not cash Stamford Connecticut
Author: fort lauderdale, Florida
2, Report #247231
May 07 2007
07:42 AM
Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, Mike Sullivan 1st prize WINNER of $68,000.00 -Lottery Jersey City New Jersey
Author: Phillipsburg, New Jersey
3, Report #247068
May 05 2007
04:47 PM
Harborside Financial Services Sick, Twist, and Off the Hook, $3020.00 fraudulent check What a Joke! Stamford Connecticut
Author: plymouth, California
4, Report #246178
Apr 30 2007
06:43 AM
Harborside Financial Services forged checks drawn on Southern Welding Supply checking acct ripoff Midland Ontario
Author: Savannah, Georgia
5, Report #1033438
Apr 26 2007
06:40 AM
Harborside Financial Services - Southern Welding Supply I won $47,000.00 from online lottery - do they think I am a fool? ripoff Midland, Jersey City, Savannah Georgia, Ontario Canada
Author: Angier, North Carolina
6, Report #245601
Apr 25 2007
02:10 PM
Rebuttal
Harborside Financial Services Mailing Fake Checks and creating suspicion Midland Ontario
Author: Waxhaw, North Carolina
7, Report #245577
Apr 25 2007
06:44 AM
Harborside Financial Services Sweepstakes Gone Bad ripoff Jersey City New Jersey
Author: Newport News, Virginia
8, Report #245346
Apr 23 2007
07:34 PM
Rebuttal
Harborside Financial Services Sent Check for $2,990 with promise of $85,000 in winnings after we sent them $2,880 of money. ripoff Midland Ontario Canada
Author: Belfast, Maine
9, Report #245414
Apr 23 2007
06:42 PM
Harborside Financial Services A rip off company that can't spell (the clue to the scam). Jersey City New Jersey
Author: Chicago, Illinois
10, Report #245349
Apr 23 2007
11:41 AM
Harborside Financial Services rip off scam artist with fake checks do not cash them Jersey City New Jersey
Author: gibsonia, Pennsylvania
11, Report #244303
Apr 22 2007
06:00 PM
Rebuttal
Harborside Financial Services Harborsdie Strikes Again Ripoff Midland Ontario Canada
Author: Collingswood, New Jersey
12, Report #245255
Apr 22 2007
05:36 PM
Harborside Financial Services fradudulent claims to winning $47,000.00 with check from Southern Welding Supply Inc - do not cash the check if you receive one! Vidalia Georgia, Jersey City New Jersey - Canada
Author: Maryville, Tennessee
13, Report #245123
Apr 21 2007
07:27 PM
Rebuttal
Harborside Financial Services I received a letter with a check, the top of the check says Morgan Stanley on the top left, and under that it says Harborside Financial Services Midland Ontario Canada
Author: Jericho, New York
14, Report #245120
Apr 21 2007
11:25 AM
Harborside Financial Services check scam Ripoff Jersey City New Jersey
Author: brunswick, Ohio
15, Report #245109
Apr 21 2007
10:31 AM
Harborside Financial Services They sent me a check for 2,900 then had me wire the money to another address for clearance fees. Midland Ontario Canada
Author: Camden Wyoming, Delaware
16, Report #245089
Apr 21 2007
08:40 AM
Harborside Financial Services Claim to have picked name from a computerized ballot system for sweepstakes Ripoff winnings Ontario
Author: miami, Florida
17, Report #245048
Apr 20 2007
07:26 PM
Harborside Financial Services sent me a check for 3,020 that was no good. ripoff Stamford Connecticut
Author: palmdale, California
18, Report #245016
Apr 20 2007
03:02 PM
Harborside Financial Services Award Winning Notification - check for $2,990.00 Ripoff Midland Ontario Canada
Author: Lancaster, California
19, Report #244938
Apr 20 2007
07:52 AM
Harborside Financial Services Dishonest, Rip-off Midland Ontario
Author: Roselle, Illinois
20, Report #1033001
Apr 20 2007
07:39 AM
Harborside Financial Services Fraud: Final Award Winning Notification ripoff Midland Ontario
Author: Cottleville, Missouri
21, Report #244609
Apr 18 2007
06:49 PM
Harborside Financial Services Aka North America Prize Pool - DO NOT CASH THEIR CHECKS!!! Received letter from Canda with a check from Harborside Financial in the amount of $3020.00. Contact person is Tom Miller. Same MO Stamford Connecticut
Author: Orlando, Florida
22, Report #244652
Apr 18 2007
06:15 PM
Harborside Financial Services Send a check for $2000 + and tell you you have won money Ripoff Jersey City New Jersey
Author: Dallas, Texas
23, Report #244662
Apr 18 2007
05:26 PM
HARBORSIDE FINANCIAL SERVICES/ MORGAN STATNLEY & CO, INC. UNCLAIMED PRIZE MONEY $47,000.00 RIPOFF MIDLAND Ontario Canada
Author: staten island, New York
24, Report #244517
Apr 17 2007
08:17 PM
Harborside Financial Services They sent me a check for $2990.00 and I called them and they told me to put that check into the bank and it would take 24 hours to clear or 5 business days ripoff Jersey City New Jersey
Author: Lake City, Tennessee
25, Report #244486
Apr 17 2007
04:39 PM
Harborside Financial Services sent us a check, claiming it is partial payment of prize winnings Midland Ontario
Author: Guthrie Center, Iowa

Approximately 40 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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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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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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