Usacomplaints.com » 333 S Hop St Fl 52nd - Reviews, Complaints, Reports

Address: 333 S Hop St Fl 52nd
Found 3 reviews / complaints

Guardian Trust Investments
North American Direct Sweepstakes And Promotions CO Unclaimed Prize Division Check for $4,185.00 in my name with instructions to call Kimberley Jones to get further instructions on where to wire money for Govet. Service Tax (GST) and Insurance

I haven't completed the instructions because I got a real bad feeling. I can't guarantee its a rip off but there are some really weird things I can't explain. There isn't even an address in Los Angeles on Hop St. Its Hope St. You know its sad that people have to prey on Americans in need with the ...

Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co
Sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist

Per Whitepages.com, the phone # 1-778-320-8766 is an unpublished cell phone in Van Couver, Bc BC. The address on the check 435 Elm Street #300 Cincinnati, OH 45202 does belong to Staffmark Investments; President is Greg Barnes, no phone # listed. At the same address is a company named CBS Personnel ...

North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division)
Sent me a letter saying I won $119,000. Seemed to good to be true... It was! Darla Simmons, what a fraud!

Received a letter from Guardian Trust Investments, Inc (North American Direct Sweepstakes and Promotion Co) (unclaimed prize division). The letter stated that I had won $119,000 payable by check to be delivered by a Special Courier Company. Being a bit skeptical, I called but couldn't reach the ...