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

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1, Report #862194

Apr 01 2012
10:56 AM

American Pioneer Financial Services Sandra Rose, Henry Hamilton My husband received an email stating he had been approved for a loan for $10,000. He had them fax a copy of the loan agreement, to go over. It appeared to look legit, so he filled it out and faxed back Anaheim, California

Financial Services: American Pioneer Financial Services
Anaheim, California

Author: Bozeman, Montana

2, Report #435727

Mar 19 2009
06:37 PM

Pionneer Financial Services - Mark Allen I applied for a secret shopper job, the company sent me a check for $4,600 I stuck it in my savings and withdrew it the next day like they said, two days later my bank tels me the check was forged and I'mm responsible for the $4,600, even after I made a p0olice report. Mark said he would fix it and I never head from him again, now I get a message machine. Top it of I'm on disability. Evans Mills New York

Financial Services: Pionneer Financial Services
Evans Mills, New York

Author: Oak Harbor, Washington

3, Report #283914

Nov 09 2007
01:03 PM

PIONEER TRUST FINANCIAL SERVICES ALMOST BURNED - PANTS FIRST, THEN SHOES OTTAWA Canada

Cross-Border Scams: PIONEER TRUST FINANCIAL SERVICES
OTTAWA, Other

Author: PRESCOTT VALLEY, Arizona

4, Report #283332

Nov 06 2007
02:45 PM

Pioneer Financial Services Hello to good to be true! Ottawa Ontario Canada

Cross-Border Scams: Pioneer Financial Services
Ottawa, Ontario

Author: Geyser, Montana

5, Report #281637

Oct 29 2007
07:48 PM

Pioneer Financial Services PFS tried to get us to deposit a check and allow them access to our account!! Ottawa Ontario

Lottery: Pioneer Financial Services
Ottawa, Ontario

Author: Centre Hall, Pennsylvania

6, Report #280763

Oct 25 2007
07:50 AM

PIONEER FINANCIAL SERVICES I need contact CHRIS ANDERSON for claimed a Prize that he announced to me. Ottawa Ontario

Banks: PIONEER FINANCIAL SERVICES
Ottawa, Ontario

Author: Slainas, California

7, Report #277932

Oct 09 2007
10:55 AM

Pioneer Financial Services,Pioneer Services, Pioneer Trust Financial, Pioneer Lottery,Dundee Industr Total rip off Ottawa Ontario

Cross-Border Scams: Pioneer Financial Services,Pioneer Services, Pioneer Trust Financial, Pioneer Lottery,Dundee Industr
Ottawa, Ontario

Author: ERIE, Pennsylvania

8, Report #276690

Oct 03 2007
08:54 AM

Pioneer Financial Services, Resourse Management & Payment Center Big RIPPOFF, Beware, sent check for $3975.00 said won lottery, CHECK IS NO GOOD! Don't answer phone now? Ottawa Ontario

Financial Services: Pioneer Financial Services, Resourse Management & Payment Center
Ottawa, Ontario

Author: Cester, Vermont

9, Report #276304

Sep 27 2007
06:59 PM

Pioneer Financial Services, Pioneer Trust Financial, Pioneer Lottery Corporation, Pioneer Services, North American Prize PoolPioneer Financial Services,Pioneer Services, Pioneer Trust Financial, Pioneer Lottery, Dundee Industr I was informed that I was one of 20 winners of $125,000 and they sent me a check in the amount of $3,925 to pay taxes and administrative costs on this winning. Ottawa Ontario Canada

Attorney Generals: Pioneer Financial Services,Pioneer Services, Pioneer Trust Financial, Pioneer Lottery,Dundee Industr
Ottawa, Ontario

Author: Little Rock, Arkansas

10, Report #276069

Sep 26 2007
10:18 AM

Pioneer Financial Services lottery scam Ottawa Ontario

Lottery: Pioneer Services
Ottawa, Ontario

Author: oak ridge, Tennessee

11, Report #275587

Sep 21 2007
10:57 AM

Pioneer Financial Services Ottawa Ontario

Lottery: Pioneer Financial Services
Ottawa, Ontario

Author: Apache Junction, Arizona

12, Report #275556

Sep 21 2007
09:48 AM

Pioneer Financial Services - Resource Management & Payment Center FRAUD, LOTTERY SCAM, Ottawa Ontario

Con Artists: Pioneer Financial Services
Ottawa, Ontario

Author: Holland, Michigan

13, Report #273604

Sep 12 2007
10:16 AM

Pioneer Financial Services Pioneer Financial services con artist across the border Ottawa Ontario

Banks: Pioneer Financial Services
Ottawa, Ontario

Author: fayetteville, North Carolina

14, Report #273438

Sep 12 2007
10:07 AM

Pioneer Financial Services They sent a check $3,925.00.And I ha ve to call before check was good. I contacted my bank and checked on it and told me it was no good. So I looked in on this and found out it was fraud. Ottawa Ontario, Canada

Financial Services: Pioneer Financial Services
Ottawa, Ontario

Author: Harrison, Arkansas

15, Report #272904

Sep 12 2007
10:07 AM

Pioneer Financial Services-Liberty Trust Corporation I recieved a letter in the mail stating that I had won 125,000 dollars in a lottery. Enclosed was a check for $3,925. It was supposed to be on deposit in a PNC bank in Gettsburg Penn. I went on the web a began investigating. Sure enough the bank was no longer there at 10 York St. I spoke to a person at the bank and was told it was a fraud and they were aware of it. Ottawa Yukon

Cross-Border Scams: Pioneer Financial Services-Liberty Trust Corporation
Ottawa, Yukon

Author: SHEPHERDSVILLE, Kentucky

16, Report #273543

Sep 12 2007
10:07 AM

Pioneer Financial Services, Dual Diamond, Inc. Lottery Prize Scam Ottawa, Ontario CANADA

Lottery: Pioneer Financial Services, Dual Diamond, Inc.
Ottawa , Ontario

Author: High Point, North Carolina

Approximately 16 Reports Found

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