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UNITED FINANCIALS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-17 of 17 Found Reports For more results perform a general search for "UNITED FINANCIALS"

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1, Report #361493
Aug 11 2008
01:11 PM
Rebuttal
United Financials - A Division Of United Heathcare Corp -ACMI Minerals Corporation Letter includes a check for $4,984.30 to represent the administrative, Taxes and Clearance fees for winnings of $57,000. Latrobe Pennsylvania
Author: Folsom, Pennsylvania
2, Report #351741
Jul 15 2008
06:43 PM
United Healthcare Corp. RIp off sweepstakes Minneapolis Minnesota
Author: LOST CREEK, West Virginia
3, Report #349287
Jul 09 2008
01:28 PM
United Financials The company United Financial sent me a check in the mail for 3,984.30 stating that Iwas a lucky winner and that my winnings must be claimed by the fourth of July. Minneapolis Minnesota
Author: Roseville, California
4, Report #348533
Jul 07 2008
09:46 PM
United Financials I never fall for scams but this one I did as the check looked so real but they didn't get my money!! Minnepolis Minnesota
Author: Waltham, Massachusetts
5, Report #348335
Jul 07 2008
01:55 PM
United Financials, david Holland, KARIN, LORETTA LETTUNE, BECKY WHITE, I AM THE LUCKY WINNER 57,000 2008 SWEEPSTAKES DRAW. ENCLOSED, IS A CHECK FOR 3,984.30TO COVER TAXES AND FEE. CALL FOR ACTIVATION. THEN MR KARIN SAIDSEND 3,800 IN THE NAME OF LORETTA LECTUNE, THEN WE GOING TO GIVE THE TRACKING # FOR THE OTHER MONEY TO SEND TO YOU. VIA WESTER UNION TO LORETTA LECTUNE. ON 07/03/08. # MTCN: 486-685-9014. ATLANTA Georgia
Author: miami, Florida
6, Report #347402
Jul 04 2008
12:42 AM
UNITED FINANCIALS - LUCKY WINNER OF UNCLAIMED PRICE MONEY MINNEAPOLIS Minnesota
Author: SAN FRANCISO, California
7, Report #347203
Jul 03 2008
12:15 PM
Untied Financials A Division Of Untied Healthcorp Minneapolis Mn David White United Financials A Division Of United Healthcare Corp Sent Me A Fake Check!!!! Minneapolis Minnesota
Author: knoxville, Tennessee
8, Report #345568
Jun 29 2008
12:14 PM
United Financials, AMCI Minerals Corporation, AMCI Corp, $3984.30 check in mail to cover $57000 prize expenses. Minneapolis Minnesota
Author: Albany, New York
9, Report #344933
Jun 27 2008
08:47 AM
UNITED FINANCIALS SWEEPSTAKES SCAMS MINNEAPOLIS Minnesota
Author: PHILADELPHIA, Pennsylvania
10, Report #344746
Jun 26 2008
05:50 PM
United Financials I am the lucky winner of $57,000.00 Minneapolis Minnesota
Author: Port Richey, Florida
11, Report #344621
Jun 26 2008
01:13 PM
United Financials Divison Of Healthcare Corp Sent another fake check Minneapolis Minnesota
Author: aitkin, Minnesota
12, Report #344255
Jun 25 2008
11:03 PM
Rebuttal
United Financials - A Division Of United Healthcare - Nadia Chambers - David Holland Scam supposed to be a Sweepstakes winner Minneapolis Minnesota
Author: Tacoma, Washington
13, Report #344268
Jun 25 2008
06:38 PM
United Financial/ United Healthcare Corp bogus sweepstakes check which I was to deposit immediately then call after completion Minnealpolis Minnesota
Author: ahoskie, North Carolina
14, Report #343833
Jun 24 2008
05:32 PM
AMCI Minerals Corporation United Financials United Healthcare Corporation Check Fraud $3,984.30 Sweepstakes winner Must call number immediately to claim prize. Mineapolis Minneapolis Minnesota
Author: Tallahassee, Florida
15, Report #343636
Jun 24 2008
11:18 AM
United Financial A Division Of HealthCare Corp. Sweepstakes winner Minneapolis Minnesota
Author: oshawa, Ontario
16, Report #343611
Jun 24 2008
10:24 AM
United Financials A Division Of United Healthcare Corp Sent Me A Fake Check!!!! Minneapolis Minnesota
Author: Brooklyn, New York
17, Report #343242
Jun 23 2008
01:15 PM
United Financials/ FRAUDULENT CHECKS/ SCAM Received a fake check as a reward Minneapolis Minnesota
Author: maryland, Maryland

Approximately 17 Reports Found

Showing 1-17 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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