LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375596

May 26 2017
03:41 PM

ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California

Cash Services: ACETO CORPORATION
Lake Sucess, New York

Author: ATLANTA, Georgia

2, Report #1261206

Oct 14 2015
08:15 AM

Shaw Financial Incorporated Lottery, resources management & payment verification Scam a mother of 5 children London Other

Bad Check Writers: Shaw Financial Incorporated
London, Other

Author: Gainesville, Florida

3, Report #1200422

Jan 09 2015
06:15 AM

Mutual Financial Incorporated Lottery, Resources Management & Payment Verification Lottery Rip Off Strikes Again Los Angeles California

Lottery: Mutual Financial Incorporated
Los Angeles, California

Author: Marietta, Oklahoma

4, Report #1194460

Dec 10 2014
12:54 PM

Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification I received a letter stamped with a stamp from Africa stating that I had to contact a Mary Green at their head quarters in Los Angels California head quarters to process a check they sent me to help my processing for a in the amount of $4,350 . . This company is a rip off and are aggressive and presented in their tactics. If anyone can help me with this matter please contact me. Thank you Los Angeles California

Unusual Rip-Off: Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification
Los Angeles, California

Author: Cape Canaveral, Florida

5, Report #1192865

Dec 03 2014
03:30 PM

Fidelity Financial Incorporated Lottery Resources Management & Payment Verification Told me I had won $350,000 sent me a fake check for $4350 to cover Processing Los Angeles California

Online Trading: Fidelity Financial Incorporated
Los Angeles, California

Author: Park City, Utah

6, Report #1187502

Nov 08 2014
07:04 AM

Fidelity Financial Incorporated lottery, resources management & payment verification Los Angeles California

Banks: Fidelity Financial Incorporated
Los Angeles, California

Author: Schneider, Indiana

7, Report #1172335

Aug 26 2014
06:04 AM

  Lottery Scam received check for $4,350 processing fee $3,900 profit $450??? Minneapolis Minnesota

Online Trading: Sandra
Minneapolis, Minnesota

Author: Minneapolis, Minnesota

8, Report #1161052

Jul 31 2014
01:49 PM

apex financial incorporated, lottery, resources management & payment verification tried to scam me into giving them $3850.00 Los Angeles California

Financial Services: apex financial incorporated
Los Angeles, California

Author: Dearborn Heights, Michigan

9, Report #1132261

Apr 14 2014
12:07 PM

Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California

Financial Services: Mutual Financial Corporation Los Angeles
Los Angeles, California

Author: Reno, Nevada

10, Report #1111725

Dec 30 2013
04:36 PM

Links Financial Incorporated Lottery, Resources Management & Payment Verification I won $250, 000.00 from the consumers sweepstakes lottery held 10/14/13 Los Angeles California

Unusual Rip-Off: Links Financial Incorporated
Los Angeles, California

Author: Irvine, California

11, Report #959795

Oct 25 2012
05:35 AM

Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Realty Fresno Trust Account/Valley Business Bank Letter stated Lottery, Resources Management & Payment Verification, Introdution to Dear Sir/Madam, enclosed check of US$4,685.00 FROM Frensno, Ca/ Los Angeles, California

Bad Check Writers: Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker
Los Angeles, California

Author: Rossville, Georgia

12, Report #666748

Nov 30 2010
04:24 PM

Maple Securities Services Lottery Resources Management & payment verification. Award Claim Final Notification. We were sent a ck claiming that we won money and that some of the money from the check we received would be used to We were told not to cash the check until we contacted Mr. Joseph Bullock New York, New York

Lottery: Maple Securities Services
New York, New York

Author: kingston, New York

13, Report #428304

Feb 25 2009
11:11 AM

Lottery Resources Management - Payment Verification Center - Attorney Andrew Wallace - Brian Ray,Promotions Manager - RBC Award Claim Notification Lottery Winning North York Ontario

Cash Services: Lottery Resources Management - Payment Verification Center
North York, Ontario

Author: Farmington, Connecticut

14, Report #399941

Dec 10 2008
01:22 PM

Lottery, Resources Management & Payment Verification Wrote me a bogus check, I thought it was authentic until I googled the company. Calgary, Alta Alberta Canada

Bait-and-Switch: Lottery, Resources Management & Payment Verification
Calgary Alta, Alberta

Author: Medford, Oregon

15, Report #399390

Dec 08 2008
11:56 PM

PAYMENT VERIFICATION CENTERPAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION AWARD CLAIM FINAL NOTIFICATION Calgary, Alta Internet

Financial Services: PAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION
Calgary Alta T2A OP6, Pennsylvania

Author: Tunkhannock, Pennsylvania

16, Report #397095

Dec 02 2008
02:47 PM

Lottery, Resources Management & Payment Verification They caught me in a lottery scam, claiming that I won $248,000 Calgary Alberta

Miscellaneous Companies: Lottery, Resources Management & Payment Verification
Calgary, Alberta

Author: fostoria, Ohio

17, Report #396376

Dec 01 2008
12:47 PM

Lottery, Resources Mangement & Payment Verification Sent a letter stating i had won a sweepstakes from activision with an enclosed check for 4985 and i was to cash and send 3975 by moneygram for taxes Calgary Alberta

Lottery: Lottery, Resources Mangement & Payment Verification
Calgary, Alberta

Author: jasper, Georgia

18, Report #395782

Nov 29 2008
02:49 PM

Lottery, Resources Management & Payment Verification Before I checked this web site I call the number that was on the letter and they insisted that deposit the check. I did deposit it in today I find out the bank froze my account with my income from a school loan that I got for the holiday,I need to know If I need to contact a lawyer about this matter because this is not fare I need my money that was deposit with that check. Calgary Alberta

Attorney Generals: Lottery, Resources Management & Payment Verification
Calgary, Alberta

Author: OKLAHOMA CITY, Oklahoma

19, Report #395979

Nov 29 2008
12:08 PM

Payment Verification Center Lottery, Resources Management & Payment Verification I received a letter with a check enclosed, telling me I won a lottery payment. Calgary, Alta Alberta

Cross-Border Scams: Payment Verification Center Lottery, Resources Management & Payment Verification
Calgary Alta, Alberta

Author: Richmond, Virginia

20, Report #395293

Nov 26 2008
11:15 AM

Lottery, Resources Management & Payment Verification SCAM Calgeary

BBB Better Business Bureau: Lottery, Resources Management & Payment Verification
Calgary Alta, Nationwide

Author: Ballston Lake, New York

21, Report #335885

May 30 2008
05:02 PM

A2Z Financial Inc. SCAM??? NORTH AMERICIAN CONSOLIDATED MEGA DRAWS 2008 Toronto Ontario Canada

Lottery: A2Z Financial Inc.
Toronto, Ontario

Author: Spring, Texas

22, Report #330025

May 01 2008
09:19 PM

O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc. Another check to wire transfer scam Oriskany New York

Cross-Border Scams: O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc.
Oriskany, New York

Author: Bellaire, Ohio

23, Report #305330

Feb 01 2008
05:29 PM

Standard Financial Agency Lottery,Resources Management & Payment Verification SeattleSeattle Washington

Corrupt Companies: Standard Financial Agency
Seattle, Washington

Author: Mcdonald, Ohio

24, Report #255452

Jun 19 2007
11:37 AM

Porter Gaming - Lottery Resources Management & Payment Verification Fraudulent Sweepstakes Claims to be Sponsered by Readers Digest & Publishers Clearinghouse ripoff Saint Thomas Virgin Islands

Corrupt Companies: Porter Gaming - Lottery Resources Management & Payment Verification
Saint Thomas

Author: Modesto, California

Approximately 24 Reports Found

Showing 1-24 | Showing Page 1 of 1

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