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City: Amsterdam
Found 180 reviews / complaints
Page 20

Inter-global Lotto
This company stated that I had won a lottery and sent me a check for $1,998.00. The letter stated that I had won a total of 120,000.00

Shops, Products, Services Lauren107 0

The Inter-Global Lotto sent me a letter stating that I had won a lottery along with a check for $1998.00. This was a partial payment towards my total winnings for 120,000.00. I deposited the check in my savings account and weeks later it came back unsufficient funds and the bank closed my account ...

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Western Canada Lotto
This company had me to cash a check, send the check to them in order to get 120,000 dollars Now I'm 1583.83 in the hole, my account is frozen. Amsterdam

Miscellaneous Anonymous 60987 0

This report is about Western Canada Lotto. I had to go and deposit a check in my account for 2,600.00. Then I had to get the money out and send it to a David Axle in London On. Monday morning when I went to the bank I found out that the company of the check (which was statefarms auto insurance) had ...

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Key Bank
Ripoff unreasonable fees

Business & Finance Lory1 0

I believe I am a victim of bank fee gouging by Key Bank of Amsterdam NY. On December 22 I deposited an amount of around $120. When the teller gave me my receipt, it had an available balance of $85. After asking why the difference, the teller stated I had a NSF fee. I said okay, well now I am ...

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