SALLY NELSON CLAIM SPECIALIST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #412741

Jan 16 2009
02:49 AM

Riba Finacial Services & Consultants disgusted with them Houston Texas And Montreal Quebec Canada

Cross-Border Scams: Riba Finacial Services & Consultants
Houston And Montreal Quebec, Texas

Author: spokane valley, Washington

2, Report #412578

Jan 15 2009
05:00 PM

C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6 RIBA Financial Services & Consultants Fraudulant Check HOUSTON,TX HOUSTON, Texas

Cross-Border Scams: C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6 RIBA Financial Services & Consultants
HOUSTON, Texas

Author: greenbay, Wisconsin

3, Report #409215

Jan 07 2009
04:32 PM

Jci Financial Services And Consultants / Cynthia Jacob / sally Nelson - claim Specialist 2988.35 sweepstakes prize winner notification check bounced!!! was supposed to pay taxes and admin fees for prize 57000 Milmilwaukee Wisconsin

Attorney Generals: Jci Financial Services And Consultants / Cynthia Jacob / sally Nelson
Milwaukee, Wisconsin

Author: las vegas, Nevada

4, Report #408089

Jan 05 2009
09:40 AM

Sally Nelson Claim Specialist I received a check for 2988.35 as part of my prize money of 57,000 dollars drawn on the Wells Fargo Bank in Ohio. St. Louis Missouri

Internet Fraud: Sally Nelson Claim Specialist
St. Louis, Missouri

Author: Spring Hill, Florida

5, Report #406470

Dec 30 2008
08:02 PM

Sally Nelson Claim Specialist Fake Using Legitimate Business In Mo. sent fake check for $2998. claiming to be a portion of a $57,000 unclaimed prize money St. Louis Missouri

United States Post Office: Sally Nelson Claim Specialist
St. Louis, Missouri

Author: radcliff, Kentucky

6, Report #386101

Nov 08 2008
02:44 PM

Suncoast Financial Services And ConsultantsSuncoast Financial Services And Consultants A Division Of Suncoast International INC. Letter saying I won $57000 in a sweepstakes Glendale California

Bait-and-Switch: Suncoast Financial Services And Consultants A Division Of Suncoast International INC.
Glendale, California

Author: Kansas City, Missouri

7, Report #387403

Nov 03 2008
08:48 PM

Monaco Financial Services & Consutants Lucky winner of unclaimed prize money Eden Prairie Minnesota

Miscellaneous Companies: Monaco Financial Services & Consutants
Eden Prairie, Minnesota

Author: orlando, Florida

8, Report #380210

Oct 10 2008
05:11 PM

Best Report Financial Services & Consultants Phoney Sweepstakes Draw/Win Chicago Illinois

Financial Services: Best Report Financial Services & Consultants
Chicago, Illinois

Author: South Abington Twp., Pennsylvania

9, Report #380032

Oct 10 2008
09:22 AM

SunCoast Financial & Consultants A Division Of SunCoast International Inc. I was sent a letter saying that I won $57,000.00 and needed to call immediatley Glendale California

Bait-and-Switch: SunCoast Financial & Consultants A Division Of SunCoast International Inc.
Glendale, California

Author: Cumberland, Maryland

10, Report #378164

Oct 03 2008
07:58 AM

StubHub Financial Services And Consultants MY BANK ACCOUNT WAS CLOSED BECAUSE THE CHECK WAS COUNTERFEIT San Francisco California

BBB Better Business Bureau: StubHub Financial Services And Consultants
San Francisco, California

Author: virginia beach, Virginia

11, Report #374981

Sep 22 2008
09:22 AM

Stub Hub Financial Services & Consultants a Fake Company Financial services Stub Hub tried to Rip me Off San Francisco California

Questionable Activities: Stub Hub Financial Services & Consultants
San Francisco, California

Author: Merced, California

12, Report #374219

Sep 21 2008
05:04 PM

Truheat Financial Services & Consultants A Division Of Truheat LLC Company letter of sweepstakes draw wants my winning wife to send them a check Allegan Michigan

Financial Services: Truheat Financial Services & Consultants A Division Of Truheat LLC
Allegan, Michigan

Author: San Diego, California

13, Report #374650

Sep 20 2008
01:24 PM

Truheat Fnancial Services & Consultants A Division Of Truheat LLC Truheat Financial letter of sweepstakes win wants us to deposit check and wait for it to clear. Allegan Michigan

Financial Services: Truheat Fnancial Services & Consultants A Division Of Truheat LLC
Allegan, Michigan

Author: Wichita, Kansas

Approximately 13 Reports Found

Showing 1-13 | Showing Page 1 of 1

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