City: Amherst
Found 209 reviews / complaints
Page 22

Heritage Lottery Company - The National Lottery
Lottery winner, deposit company check and send $4,975 for insurance to them

My father received a letter and check in the US mail from The Heritage Lottery Company affiliated with the National Lottery. He called the bank (South West Bank of Texas -Houston, TX 77227) to see if the account even existed. The bank changed its name to Amegy Bank on March 7th. The bank told him ...

KOS Enterprise Aka Kirby
Innocent beware! These guys are a scam

Scam alert!!! Scam alert!!! My story goes much like everyone elses in here except i didnt fall for their little trickery and scams. I to saw an add on craigs list for KOS Enterprise, the post was pretty vague which is as follows.. Due to a massive product growth our company needs 18-25 hard working ...

FirstSource Advantage
This company obtained a credit report on me illegally

On December 3 and for no disclosed reason, this company obtained a credit report on me from TransUnion Credit Bureau. I did not receive any mail from this company, announcing any debt that should be paid. It looks to me that this company runs a fraudlent operation ...

Tri-Financial
Left threatening messages about a Civil Suit and also idenified themselves as a legal firm

In the beginning of Oct. I received a message left on my answering machine by a gentleman saying; "We have made several attempts to try to call you.in order to resolve this matter you need to contact our office at 877-268-9286." Well not knowing who or what it was in regards to my husband ...

First Source Advantage
Sueing for settled account

I resolved a merchant account with money management providers in 2004 for nearly half what my debt was, never received negotiation notice, today being prosecuted for nearly my initial debt ...

FirstSource Advantage
Are scam artists

So I got a call from FirstSource Advantage one day that my credit card account had been sent to them for collection of a 200 dollar bill I hadnt been able to pay due to some personal issues (pregnancy and losing my job because of it). So I started telling them how I couldnt pay at that time... They ...