Address: P.O. Box 284
Found 16 reviews / complaints

Citibank and RioSalado Community College
Federal student loan disbursement delayed between school and bank

Education & Science MMJ3 0

I'm a student at Rio Salado Community School in Tempe AZ. I started school on the 18th of June and was awarded a Federal Loans to attend. I was informed that I wouldn't receive any money until after the first 30 days of school because I was a first time borrower. Well that was a little hard to take ...

Wraycon LLC bda Aspen Fence and Deck
Wraycon LLC, Aspen Fence and Deck Clyde Wray Fence company in VA - will not return to fix fence

Construction & Repair Mo Ryan 0

We contacted Clyde Wray with Aspen Fence and Deck (under Wraycon LLC) at the end of May to install both a 6-foot privacy fence and a 4-foot split rail fence (both made out of wood) to contain our two dogs - a lab and a sheppard-lab mix. There were two gates - a 4-foot walk in and an 8-foot gate on ...

G.E. Group, INC
Contest winner of $450,000

Shops, Products, Services Joann144 0

My wife received an offical looking letter from G.E. Group notifying her of a $450,000 winning contest entry (a contest that she didn't remember entering). There was an enclosed check for $4500. Upon calling the contact person on the notifying letter, she was advised to deposit the check into her ...

G.E. Group Inc
Lottery Scam check for 4,500.00

Shops, Products, Services Anonymous 90393 0

I recieved a letter in the mail stating that I am "one of the winners in the second category of Sweepstake and Lottery" and that I should Money Gram 2,980.00 US dollars back to this company. Melissa Morgantown, West Virginia U.S.A. ...

G.E. Group, Division Of Citi Group Financial
Sent me a check for 4500 usd to pay for non resident state goverment taxes. Did some research and found similar letters. Called bank check was drawn on said ot was no good

Miscellaneous Very mad person1 0

Was sitting at pawnshop trying to get a small loan to get daughter birthday present cause her bday was the day b4 i got paid. Was going thru some junk mail while pawnbroker was looking at my merchandise. Opened a letter and a 4500usd check fell out. Read the letter says: Please to announce... I won ...

Veridian Group Inc A Division Of Citi Financial Services SCAM
Check Scam Fake Check

Miscellaneous Mayka youa-moua tho 0

I received a letter from Veridian Group Inc. A division of Citi Financial Services saying I'm one of the winners in the 2nd category of Sweepstake and Lottery Draw held on Dec. 1st. They gave me a serial number and a claim number. Enclosed was a check for $4,500 which is to be deposited into my ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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Address: P.O. Box 284Found 16 reviews / complaints

Citibank and RioSalado Community College Federal student loan disbursement delayed between school and bank

Wraycon LLC bda Aspen Fence and Deck Wraycon LLC, Aspen Fence and Deck Clyde Wray Fence company in VA - will not return to fix fence

G.E. Group, INC Contest winner of $450,000

G.E. Group Inc Lottery Scam check for 4,500.00

G.E. Group, Division Of Citi Group Financial Sent me a check for 4500 usd to pay for non resident state goverment taxes. Did some research and found similar letters. Called bank check was drawn on said ot was no good

Veridian Group Inc A Division Of Citi Financial Services SCAM Check Scam Fake Check