Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1097968

Complaint Review: Mutual Financial Incorporated - Los Angeles California

  • Submitted:
  • Updated:
  • Reported By: wildbill — Sandwich Illinois
  • Author Not Confirmed What's this?
    • Why?
  • Mutual Financial Incorporated 305 Main Street Los Angeles, California USA

Mutual Financial Incorporated 2nd prize winner in the European, African and USA consumer sweepstakes Los Angeles California

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Mutual Financial Incorporated sent me a letter saying I won a $250,000.00 sweepstakes I never entered. I was also sent a check in the amount of $3,650.00 to deposit in my account for processing fees. After depositing the check I was to call them back making arrangements to receive the $250,000.00. The check was drafted from:

Comerica Bank

Mound Road-Eight Mile Office

20555 Mound Road

Detroit, Michigan 48234

(((REDACTED)))

 

Drawn on account from:

Industrial Drive Components

18901 15 Mile Road

Clinton Township, MI  48035

 

This report was posted on Ripoff Report on 11/08/2013 01:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mutual-financial-incorporated/los-angeles-california-90014/mutual-financial-incorporated-2nd-prize-winner-in-the-european-african-and-usa-consumer-1097968. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on Mutual Financial Incorporated

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Related Reports

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
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
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
4, Report #1145757
May 11 2014
01:34 PM
Rebuttal
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
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
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
7, Report #1131828
Mar 19 2014
10:43 AM
Rebuttal
Mutual Financial Incorporated Griswold Special Care Sweepstakes winner 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
9, Report #1092213
Oct 15 2013
08:32 PM
Photo
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

Read more reports about Mutual Financial Incorporated

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now