SURE FINANCIAL INCORPORATED. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1071454

Jul 30 2013
02:36 PM

sure financial incorporated Navistar incorporatedceline chalkerdavid morgan they sent a letter stating i won for $250,0000.00. however a check was enclosed for $4,250.00 for the processing fee of $3850.00 Los Angeles California

Questionable Activities: sure financial incorporated
Los Angeles, California

Author: hamden, Connecticut

2, Report #1065190

Jul 08 2013
11:04 AM

Sure Financial Incorporated David Aukwadis would answer any question regarding why the check sent must be deposited and then make another call to him after the deposit. Malaga, Spain/ Los Angeles, CA California

Cross-Border Scams: Sure Financial Incorporated
Malaga Spain, Select State/Province

Author: Brooklyn, New York

3, Report #986577

Dec 24 2012
12:09 PM

Sure Financial Incorporated Brock White Company Construction Materials I received a letter in the mail from P O Box 96 004 LCD 3 Mississauga ON LAY OA5 in Canada on 12/21/12. The stamp was preprinted with a Poste-lettres number of 7001929. Inside the envelope was a lett 101 West Avenue Cape Town South Africa

Questionable Activities: Sure Financial Incorporated
Cape Town, Select State/Province

Author: North Las Vegas, Nevada

4, Report #968082

Nov 12 2012
12:16 PM

Sure Financial Incorporated David Morgan Sweepstakes ripoff Los Angeles, California

Questionable Activities: Sure Financial Incorporated
Los Angeles, California

Author: Toluca, Illinois

5, Report #962790

Oct 31 2012
02:40 PM

Sure Financial Incorporated David Akuwadik Was very rude, wanted me to deposit check then call him back Los Angeles, Capetown, Spain, London, Nationwide

Cash Services: Sure Financial Incorporated
Los AngelesCapetownSpainLondon, Nationwide

Author: winterville, Georgia

6, Report #947506

Sep 27 2012
12:54 PM

Sure Financial Incorporated , David Morgan @ 604 418-0957 claims agent Sweepstakes Scam European,African & USA Consumer sweepstake Los Angeles, California

Financial Services: Sure Financial Incorporated
Los Angeles, California

Author: Walled Lake, Michigan

7, Report #947094

Sep 26 2012
04:05 PM

Sure Financial Incorporated The Wasserman Company SCAM!!!! Los Angeles, California

Cross-Border Scams: Sure Financial Incorporated
Los Angeles, California

Author: Battle Ground, Washington

8, Report #905124

Jun 30 2012
05:16 PM

Sure Financial Incorporated sent me $4685.00! Los Angeles, California

Cross-Border Scams: Sure Financial Incorporated
Los Angeles, California

Author: Covina, California

9, Report #842566

Apr 03 2012
01:09 PM

Sure Financial Incorporated Sent a letter stating my husband was a prize winner in the AFRO-EURO/USA Mega sweepstakes Los Angeles, California

Cross-Border Scams: Sure Financial Incorporated
Los Angeles, California

Author: Lecompte, Louisiana

10, Report #860599

Mar 28 2012
02:36 PM

Sure Financial Incorporated Oliver Sprinkler Co. Inc Sent a letter informing me that I had won 450,000.00 also sent a check in the amount of $4850 to pay for processing fee. I was instructed to call David Morgan in order to verify my winnings. He woul Los Angeles, California

BBB Better Business Bureau: Sure Financial Incorporated
Los Angeles, California

Author: Orlando, Florida

11, Report #860431

Mar 28 2012
09:27 AM

Sure Financial Incorporated Check for sweepstakes winnings Los Angeles, California

Bad Check Writers: Sure Financial Incorporated
Los Angeles, California

Author: Urbana, Illinois

12, Report #853722

Mar 14 2012
10:33 AM

Sure Financial, Incorporated Sweepstakes Scam Los Angeles, California

Cross-Border Scams: Sure Financial, Incorporated
Los Angeles, California

Author: San Francisco, California

13, Report #849140

Mar 05 2012
05:31 PM

Sure Financial Incorporated Scam Los Angeles, California

Cross-Border Scams: Sure Financial Incorporated
Los Angeles, California

Author: Effingham, Illinois

14, Report #845154

Feb 27 2012
06:35 AM

Sure Financial Incorporated Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan. Contacted Mr. Morgan asking me when did I received the check, depo Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan Los Angeles, California

Telemarketers: Sure Financial Incorporated
Los Angeles, California

Author: Somerset, New Jersey

15, Report #845005

Feb 26 2012
05:04 PM

Sure Financial Incorporated 1-877-855-1760 Oliver Sprinkler Co.,Inc. I was sent a check from Oliver Sprinkler for $4,850 informing me that I had won $250,000 in a sweepsteakes I had never entered. Los Angeles, California

Cash Services: Sure Financial Incorporated 1-877-855-1760
Los Angeles, California

Author: Norman, Oklahoma

16, Report #844956

Feb 26 2012
02:34 PM

Sure Financial Incorporated Unbelievable Los Angeles, California

Cross-Border Scams: Sure Financial Incorporated
Los Angeles, California

Author: Farmington Hills, Michigan

17, Report #839597

Feb 15 2012
12:22 PM

Sure Financial Incorporated I recieved a check for $4850 and was told I won $450,000 in a sweepstakes I had never entered. Was told to contact David Morgan, claims agent. Los Angeles , California

Questionable Activities: Sure Financial Incorporated
Los Angeles, California

Author: Washington, Oregon

18, Report #835544

Feb 07 2012
04:32 PM

Sure Financial Incorporated Oliver Sprinkler Co. Inc USA Mega Sweepstakes winner of $450,000 Los Angeles, California

Lottery: Sure Financial Incorporated
Los Angeles, California

Author: Brentwood, California

19, Report #823975

Jan 17 2012
05:06 PM

sure financial incorporated. send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn los angeles, California

Lottery: sure financial incorporated.
los angeles, California

Author: Linden, New Jersey

Approximately 19 Reports Found

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