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Found 3 reviews / complaints

Goldrain Financial, Inc
2ND prize winner in USA Mega International Sweepstake held on February 4th, Canada

Business & Finance pjim1 0

Received letter 05/15 stating I was 2nd prize winner in the second category of the USA Mega (under the international Sweepstake) draw held on February 4th. Enxlosed was a check from CLAS Information Services 2020 Hurley Way Sacramento, California 95825 drawn on Wells Fargo Bank California encluding ...

Goldrain Financial, Inc
USA Mega Sent a Scam check to my 84 year old father.incorrect name of bank and handprinted date on check

Business & Finance myky 0

Goldrain Financial Inc. Sent a check in the amount of $4800 to my 84 year old father, telling him that he had won $485,000 in US funds and this check was to help pay the taxes. The name on the check was New York Life, Box 6916 Cleveland, Ohio 44101-6916. The issuing bank was listed as JP Morgan ...

Goldrain Financial, Inc
SCAM-Official notice

Business & Finance Janelle66 0

Obtained standard notice of winnings for US Super (under global Sweepstake) drawing kept in february-which task was produced by Goldrain Financial Inc. To repay profits. Check enclosed for $4,800 was driven on Parker Hannifin Corporation of Cleveland OH to deposit in my own consideration to pay for ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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