INTERNATIONAL CLAIM DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #992646

Jan 07 2013
09:33 AM

prime allance inc international claim department won australia sweepstakes hooks, Texas

Bad Check Writers: prime allance inc
hooks, Texas

Author: Texarkana, Texas

2, Report #987366

Dec 26 2012
07:26 PM

prime alliance inc International claim department sent me a check for 4,895.00. saying dont cash it until i contact them so i can pay the taxes from it witch will be2,987.00 chatham essex, Nationwide

Cross-Border Scams: prime alliance inc
chatham essex, Nationwide

Author: temple hills, Maryland

3, Report #721860

Apr 25 2011
01:51 PM

Lorgik Insurance Group. International claim Department 1059 Leamington Spa, Chemlford Essex 1g11 8GH ooooffice Line 011-44-775-861-1798 April 22 2011 I have paper sighned Mrs. Jacqueline Ryback promotion Manager and Mr They made me think i won some money, in which we could all use right now for medicle and other things, also isn't this against the law? I'll keep this case you need it. I got this in mail not on inter Chemlford ESSEX IG11 8GH, Yukon

Bad Check Writers: Lorgik Insurance Group.
Chemlford ESSEX IG11 8GH, Yukon

Author: Cortland, New York

4, Report #510500

Oct 16 2009
07:17 PM

Premier Financial, Inc. International Claim Department Premier Financial Inc. INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY Toronto, Ontario

Cross-Border Scams: Bad Check Writers: Premier Financial, Inc. International Claim Department
Toronto, Ontario

Author: Michigan

5, Report #496570

Sep 18 2009
12:10 AM

UNITED TRUST AND FINANCE INC. I received a winning letter and a check for $4885.00. Morriston, Ontario

Telemarketers: Cross-Border Scams: UNITED TRUST AND FINANCE INC.
Morriston, Ontario

Author: Damascus, Maryland

6, Report #484861

Aug 24 2009
07:41 PM

UNITED TRUST AND FINANCE INC. When I got home from work today, I got my mail out of the postal mailbox. Besides receiving the normal junk mail & bills, I rec'd a plain white envelope with a letter & a check in the amt of $4885. Columbus, Ohio

Lottery: UNITED TRUST AND FINANCE INC.
Morriston, Ontario

Author: Columbus, Ohio

7, Report #479902

Aug 14 2009
11:34 AM

National Financial And Trust International Claim Department De-Lotto Winning Scam!! Mississauga Ontario

Cash Services: National Financial And Trust International Claim Department
Mississauga, Ontario

Author: Michigan

8, Report #479865

Aug 14 2009
10:38 AM

National Financial And Trust International Claim Department Winning Final Notification Mississauga Ontario

Lottery: National Financial And Trust International Claim Department
Mississauga, Ontario

Author: Orange Park, Florida

9, Report #476759

Aug 05 2009
02:42 PM

Gold Star Securities, Inc., International Claim Department This company sent a letter with the claim of a monetary award that I supposedly won and a check enclosed for the IRS. Chatham Ontario

Cross-Border Scams: Gold Star Securities, Inc.
Chatham, Ontario

Author: Manassas, Virginia

10, Report #474389

Jul 28 2009
08:42 PM

Platinum Access - USA & International Claims I was sent a check for 4980.00 to pay taxes on a shoppers sweepstakes winnings but told not to cash it. Must be a scam. Chatham Ontario

Bad Check Writers: Platinum Access Inc -International Claims Department-Chatham, Ontario
Chatham, Ontario

Author: Amite, Louisiana

11, Report #472499

Jul 23 2009
04:26 AM

National Financial And Trust International Claim Department They sent me a fake check through the mail for $4,875.00 US DOLLARS. Toronto College Park Georgia

Government Corruption: National Financial And Trust International Claim Department
College Park, Georgia

Author: Malden, Missouri

12, Report #456109

May 28 2009
09:38 AM

THE SMARTLINE GROUP INC. INTERNATIONAL CLAIM DEPARTMENT MORRISTON Ontario

Miscellaneous Companies: THE SMARTLINE GROUP INC.
MORRISTON, Ontario

Author: Sterling Heights, Michigan

13, Report #451404

May 13 2009
09:01 AM

First Pacific Markets - International Claim Department Received a check for $4,980, need to call before cashing, needs $2995 for taxes by Moneygram or Western Union Morristown Ontario

Bad Check Writers: First Pacific Markets
Morristown, Ontario

Author: NB, New Jersey

14, Report #447679

May 06 2009
07:55 AM

Citi Financial Group - George Anderson - Brenda Hicks Shoppers Sweepstakes, total winnings of $250,000.00, check in amount of $4,975.00 Midland Ontario

Financial Services: Citi Financial Group - George Anderson - Brenda Hicks
Midland, Ontario

Author: Follansbee, West Virginia

15, Report #449057

May 05 2009
05:05 PM

First Dominion Financial Inc. Official Check sweepstakes scam Midland ontario

Cross-Border Scams: First Dominion Financial Inc.
Midland, Nationwide

Author: Oklahoma City, Oklahoma

16, Report #445953

Apr 22 2009
06:15 PM

Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE I RECEIVED A LETTER STATING I HAD WON THE NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON JAN 5,2009 IT STATED THAT I HAD WON $250,000.00 US DOLLARS AND SENT ME A CHECK FOR $4,975.00 PAYABLE FROM THE U S BANK LOCATED IN HAVRE, MONTANA 59501 ACCT #092904554. ON THE CHECK IT HAD THE ADDRESS 10TH AVE GREAT FALLS, MONTANA 59405 I WAS TOLD TO CALL MR. ANDERSON AND PAY $2,995.00 IN TAXES CHATHAM ONTARIO

Federal Government: Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE
CHATHAM, Ontario

Author: SAN DIEGO, California

17, Report #445272

Apr 20 2009
04:35 PM

INTERNATIONAL CLAIM DEPARTMENT DE-LOTTO AMERCIAN SHOPPERS LOTTERY TORONTO Ontario

Door to Door Sales: POWER LINE FINANCIAL AND TRUST
TORONTO, Ontario

Author: Central Lake, Michigan

18, Report #432557

Mar 10 2009
04:45 AM

Waterhouse Securities Inc. Scams that Cross Our Borders Ontario Canada

Bad Check Writers: Waterhouse Securities Inc.
Morriston, Ontario

Author: Vero Beach, Florida

19, Report #432286

Mar 09 2009
11:05 AM

Premier Financial, Inc.,International Claim Department Western Union/Money Gram scammers who CLAIM I won a large sum of money.. fake check sent. Ottawa Ontario

Bad Check Writers: Premier Financial, Inc. International Claim Department
Ottawa, Ontario

Author: Canonsburg, Pennsylvania

20, Report #431065

Mar 05 2009
10:40 AM

Waterhouse Securities Inc. Waterhouse Securities, Inc., International Claim Department Had a check for me, $4,980.00 to cover an alleged $2995.00 tax bill on a well deserved $250,000 sweepstakes winning. Morriston Ontario

Cash Services: Waterhouse Securities Inc.
Morriston, Ontario

Author: Aurora, Colorado

21, Report #430834

Mar 04 2009
04:36 PM

Waterhouse Securities, Inc., International Claim Department Had a check for me, $4,980.00 to cover an alleged $2995.00 tax bill on a well deserved $250,000 sweepstakes winning. Morriston Ontario

Cross-Border Scams: Waterhouse Securities, Inc.
Morriston, Ontario

Author: Wills Point, Texas

22, Report #425489

Feb 18 2009
07:27 AM

FROM: UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST TORONTO Ontario

Cross-Border Scams: UNIVERSAL TRUST AND FINANCE
TORONTO, Ontario

Author: PAWTUCKET, Rhode Island

23, Report #419152

Feb 02 2009
01:04 PM

Greenwich Securities Inc, International Claim Department BEWARE! THIS IS A SCAM! One of twenty declared winners! Final notification for the sum of $250,00 US Dollars from Shoppers Sweepstakes Morriston And Norwood Ontario and Massachusetts

Telemarketers: Greenwich Securities Inc, International Claim Department
Morriston, Ontario

Author: Long Beach, California

24, Report #416449

Jan 26 2009
03:44 PM

Star Capital Securities Inc,International Claim Department The company sent me a fake check in the amount of 4,875.00 Chatham Nationwide

Criminal Justice System: STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT
CHATHAM, Nationwide

Author: Coral Springs, Florida

25, Report #407373

Jan 02 2009
06:42 PM

PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT WINNING FINAL NOTIFICATION $250,000.00 MIDLAND/ Ontario

Attorney Generals: PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT
MIDLAND/, Ontario

Author: Cincinnati, Ohio

Approximately 73 Reports Found

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