Usacomplaints.com » 260 Riverside Ave - Reviews, Complaints, Reports

Address: 260 Riverside Ave
Found 3 reviews / complaints

Guarantee Trust Financial - Brewer Welding & Fabrication, Inc
Guarantee Trust Financial - Brewer Welding & Fabrication I had received a weird check wrote down by Brewer Welding & Fabrication all that false

I received a check coming from Brewer Welding & Fabrication, Inc. I appeared as a sweepstakes winner and had won 385,000.00 dollars but i had to pay 4,825.00 in taxes and inclose was a check that did look very real for the amount of 4,825.00 dollars. Of course all that was completly fraudlent. ...

Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co
Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram

I received a letter from Frontier Financial Llc. Along with a check of $4,825.00 dollars from OTS Astracon LLC in Charlotte, NC out of the First-Citizens Bank and Trust Co. The letter said I am entitled to the sum of US $ 385,000.00 and the enclosed check for $4,825.00 will be deducted from my ...