City: Gainesville
Found 352 reviews / complaints
Page 31

Del Financial -: Del Monte Foods
Del Financial - Del Monte Foods Scam Using Del Monte Foods for Fake checks

Alert to all who recieve a letter stating you have won $57,000 dollars. This letter will state you have won just that, but what makes it look like a legitimate winning is the fake check that is included for $3997.25. The check is also from Del Monte Foods in Pittsburgh. Mellon bank is the issuing ...

Del Financial Mellon Bank
False Check

I received a letter and "check" from this company. I have no idea what they are after, but I do know that every other report filed so far has the exact same information that I received. — $57000 winnings, $3997.25 amount sent for admin fees, claim number US/WA-03/31-099TG and the number ...

Del Financial
The Del Monte Foods -Mellon Bank Scam Same numbers and info as others

I got a check in the mail that looked authentic. I did a Google search and saw where others had the same experience. I am disposing of the material. Maybe someone can shut them down. I would not expect to get this type of notification this way. ...

Del Financial
Del Mone Foods and Mellon Bank - The "check" looks completely convincing. This is toally bogus. Take note and beware!

I too just recieved this letter in the mail, which claimed I won $57000.00 and check written for $3,997.25 (to cove the costs). I certainly don't consider myself stupid by any means, but just to make sure, I dialed the number listed. It stated this number "can no longer recieve voice ...

Del Financial
Sweepstakes winner scam

I received a letter staing I had won $57,000 and a check was included for $3997.25. This is a scam - others have received the exact same letter and the company doesn't exist. Don't be stupid! ...

Asfbs Financial
Karl robert scam!

I received a check in the mail from this company, and I knew something had to be wrong but I gave them the benefit of a doubt. So I called KARL ROBERT and he told me that I won $57,000.00 and all I had to do was deposit the check for $3977.65 which is for the administrative and processing and it ...