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

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26, Report #401724

Dec 15 2008
08:21 PM

Nicon Financial Group -Nicon Trust -De Lotto Australia Sweepstakes Scam, De Lotto Australia Sweepstakes..Beware!! Chatam Essex United Kingdom

Miscellaneous Companies: Nicon Financial Group - Nicon Trust
Chatam Essex

Author: Wanchese, North Carolina

27, Report #397712

Dec 04 2008
06:23 AM

First Capital Securities Mailed check requested deposit of check and payment of taxes from fraud check Chatham Ontario

Bait-and-Switch: First Capital Securities
Chatham, Ontario

Author: Carrollton, Texas

28, Report #396850

Dec 02 2008
05:56 AM

Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery I won $125,000.00. Received a cheque for $4875.00. Need to send $2875.00 to Zenith for taxes. SIOUX CITY Iowa

Lottery: Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery
SIOUX CITY, Iowa

Author: Chelsea, Oklahoma

29, Report #396391

Dec 01 2008
08:10 AM

PREMIER FINANCIAL SECURITIES - INTERNATIONAL CLAIM DEPARTMENT LETTER CLAIMING I HAD WON 250,000.00 SENT CK 4890.00 MIDLAND Ontario

Cross-Border Scams: PREMIER FINANCIAL SECURITIES
MIDLAND, Ontario

Author: Douglasville, Georgia

30, Report #387950

Nov 04 2008
01:58 PM

Larry Benson International Claim Department Zenith Financial And Trust, I rec'd letter saying I had won $125.000 and an actual check for $4875.00. Bank not assoc.with letter. Ck address bogus. Toronto Ontario Canada

Cross-Border Scams: Larry Benson International Claim Department Zenith Financial And Trust
Toronto, Ontario

Author: Charlotte, North Carolina

31, Report #387509

Nov 03 2008
01:22 PM

Zenith Financial And Trust International Claim Department, Larry Benson, you have won $125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram 'directly to the tax agent'... larry benson...' you are advised to contact your claim agent immediately for further clarification as indicated below within 1o business days. caaims/disbursement agent larry benson' Toronto Ontarion Canada

Cash Services: Zenith Financial And Trust International Claim Department, Larry Benson
Toronto, Ontario

Author: mckenzie, Tennessee

32, Report #387122

Nov 02 2008
12:15 AM

PERIMER FINANCIAL SERCURITIES INC, INTERNATIONAL CLAIM DEPARTMENT, ENTERPRISE BANK WINNING FINAL NOTIFICATION MIDLAND ONTARIO, ST. CHARLES Missouri, CLAYTON Missouri

Miscellaneous Companies: PERIMER FINANCIAL SERCURITIES INC, INTERNATIONAL CLAIM DEPARTMENT, ENTERPRISE BANK
MIDLAND ONT.L4R 1Y5;ST. CHARLES MO.;CLAYTON MO, Missouri

Author: denver, Colorado

33, Report #386371

Oct 30 2008
11:40 AM

International Claim Department , First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM Chatham Ontario

Miscellaneous Companies: International Claim Department
Chatham, Ontario

Author: CMCH, New Jersey

34, Report #386007

Oct 29 2008
12:07 PM

Larry Benson International Claim Department Zenith Financial And Trust letter of winning notification scam Toronto Canada Ontario

Financial Services: Larry Benson International Claim Department Zenith Financial And Trust
Toronto, Ontario

Author: dalton, Georgia

35, Report #378764

Oct 06 2008
02:34 PM

MUTUAL SECURITIES INC International Claim Department Midland Ontario Canada

Lottery: MUTUAL SECURITIES INC
St Charles, Missouri

Author: PEN ARGYL, Pennsylvania

36, Report #377959

Oct 02 2008
01:58 PM

Bay Cities Trust Fund, International Claim Department National Lotto Corp, conjunction With Samsung Promotions they tried to scam me,i called them and they told me to deposit the check into my account when the check cleared they would send me tax papers. Calgary,Other

Internal Revenue Service: Bay Cities Trust Fund
135 38th St CalgaryAB Y9N 7B8, Other

Author: campton, New Hampshire

37, Report #374635

Sep 20 2008
12:06 PM

STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT RIP OFF PRIZE SCAM CHATHAM ONTARIO Canada

Door to Door Sales: STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT
Chatham, Ontario

Author: Houma, Louisiana

38, Report #374193

Sep 18 2008
04:01 PM

Mutual Financial Securities Inc. international claim department THIS NOTICE IS A RIP_OFF FRAUD SCAM Washington Missouri

Better Business Bureau: Mutual Financial Securities Inc.
Washington, Missouri

Author: newportnews, Virginia

39, Report #370961

Sep 08 2008
03:30 PM

Mutual Financial Services International Claim Dept. SCAM ARTISTS PREYING ON HOPEFUL, HARD-WORKING PEOPLE Midland Ontario

Cross-Border Scams: Mutual Financial Services,
Midland, Ontario

Author: Richmond, Virginia

40, Report #370395

Sep 06 2008
11:55 AM

STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT ALLIANCE FINANCIAL SERVICES INC., WINNING FINAL NOTIFICATION, DE-LOTTO AMERICAN SHOPPERS LOTTERY CLAIM NUMBER NST-0011 CLAIMS/DISBURSEMENT AGENT TORONTO Ontario Canada

Cross-Border Scams: STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT
TORONTO, Ontario

Author: LANSING, Michigan

41, Report #367808

Aug 28 2008
11:15 AM

Universal Trust And Finance Inc. International Claim Department Notice of Unclaimed Winnings Morriston Ontario

Financial Services: Universal Trust And Finance Inc.
Morriston, Ontario

Author: anytown, Nebraska

42, Report #364921

Aug 20 2008
10:18 AM

Mutual Financial Services INC WINNING FINAL NOTIFICATION WITH $4,890.00 BANK CHECK ENCLOSED Midland Ontario

Business Consultants: Mutual Financial Services INC
Midland, Ontario

Author: SAINT CHARLES, Missouri

43, Report #364605

Aug 19 2008
01:29 PM

Mutual Financial Services, Sharon Raymond International Claim Department Scham artists lied about us winning $250K, they should be put away Midland Ontario Canada Other

Liars: Mutual Financial Services
Ontario, Other

Author: Brooklyn, New York

44, Report #359927

Aug 06 2008
12:25 PM

Star Capital Securities Inc. Star Capital Securities Inc. International Claim Department RE: Winning Final Notification on winning $125,000 U.S. Dollars Chatham Ontario

Lottery: Star Capital Securities Inc. International Claim Department
Chatham, Ontario

Author: Alton, New Hampshire

45, Report #356905

Jul 29 2008
09:41 AM

Star Capital Financial Inc, International Claim Department, Commerce Bank Beware of Scam from Star Capital Financial Inc and Checks drawn on Commerce Bank Chatham Ontario

Bait-and-Switch: Star Capital Financial Inc, International Claim Department, Commerce Bank
Aurora, Colorado

Author: Saint Paul, Minnesota

46, Report #352168

Jul 16 2008
09:10 PM

MUTUAL FINANCIAL SERVICES INC. INTERNATIONAL CLAIM DEPARTMENT (aka: SHOPPERS SWEEPSTAKES) THANK YOU RIPOFF REPORT SAVED ME FROM BEING A BIG SUCKER! MIDLAND Ontario

Criminal Justice System: MUTUAL FINANCIAL SERVICES INC. - NTERNATIONAL CLAIM DEPARTMENT
MIDLAND, Ontario

Author: San Francisco, California

47, Report #346220

Jul 01 2008
07:11 AM

City Financial Trust Inc; International Claim Department check for $4875.00, use to pay $2975 to tax agent then I will receive $120,125.00 Sarasota; Chatham Florida; Ontario

Miscellaneous Companies: City Financial Trust Inc; International Claim Department
Sarasota, Florida

Author: Hastings, Michigan

48, Report #346179

Jul 01 2008
01:14 AM

United Access Finanial Inc. Sweepstakes Fraud Midland Ontario

Bad Check Writers: United Access Finanial Inc.
Midland, Ontario

Author: Goodyear, Arizona

49, Report #344033

Jun 25 2008
01:23 PM

City Financial Trust Inc.City Financial Trust Inc.;International Claim Department Not Ripped Off In Huntsville,Texas SarasotaSarasota;Chatham Ontario Ontario

Questionable Activities: City Financial Trust Inc.;International Claim Department
Sarasota;Chatham Ontario, Ontario

Author: Huntsville, Texas

50, Report #343546

Jun 24 2008
08:43 AM

United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager) Sent FRAUD Winning Final Notification, Sweepstake with real looking check, routing numbers Midland Ont. L4R 1Y5 Sioux Falls South Dakota

Advertising / Deceptive: United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager)
Sioux Falls, South Dakota

Author: Stamford, Connecticut

Approximately 73 Reports Found

Showing 26-50 | Showing Page 2 of 3

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