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City: Hoboken
Found 273 reviews / complaints
Page 37

Shipco Financials/shipco Transports
Shipco Finacials/shipco Transportsshipco Financials/shipco Transports phony sweepstake check for taxes to be sent to them after cashing then will get mt ck

Miscellaneous mardell 0

Got a letter and check for $3989. Shipco financial informing me i had won 100,000.00 dollars. Was to call 1-416-824-2293 with reference #swf/888/wd. For activation of check. So i called and she said that it was ok to go ahead and deposit the check. Then after i was to call and they would tell me ...

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Shipco Transport Inc., Or Shipco Financials
Recieved check for almost $4000. When i called i was told to deposit the check and then call back to discuss paying taxes. My bank couldnt tell if it was real or not, so i called the bank listed on the scam!

Business & Finance CHRISTINA406 0

I recieved a check in the mail for $3,989. A letter that came with it was stating that I had been the winner for their second quarter drawing of $100,000. (The letter had numerous mistakes.) The check definitly seems real. I called the number, (in Canada, I think) and contacted a Michelle Robinson. ...

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Shipco Transport, Inc
Postal scam

Business & Finance Linda1400 0

Received a letter today from a person who calls herself Rita Howell detailing how i had won $100,000. From a second quarter sweepstakes that dealt with Readers digest, Publishers clearing House, Online Sweepstakes and Internet Games. I am disabled, so it really surprised me because i do enter ...

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Shipco Transport Inc., Shipco Financial
Rita Howell, Sean Peter Or Susane Robinson they said I won 100 000 dollars, sent me a check for 3989.00, wanted me to cash it, pay fees and taxes

Recreation & Entertainment Lucie7 0

I received a letter from Shipco Financials, aka Shipco transport inc telling me I won 100 000. They also included a check for 3989.00. They wanted me to contact agent Sean peter and Susane Robinson for activation of this check. The check was to cover taxes and fees. After I cash it, I was supposed ...

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