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City: Melville
Found 341 reviews / complaints
Page 40

Oxford Management
Check Fraud

I owed a bill and these people called me to pay that bill. I paid that bill in full with them over the phone approval to draw the money out of my checking account. Ten days later they withdrew another amount out of my checking account. Went to my bank disputed the funds and was told that the name ...


Pacific Healthcare, Inc
(National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 called he said I was to deposit then call him (Fred Jackson) with instructions to pay taxes. I knew it was a scam

I received a letter w/check $4995.98 instructions were to call Fred Jackson at 416-827-7223. I called Fred and was asking questions and was hung up on, because I was unaware of any lotto's or sweepstakes that I have entered. I was to deposit the check and call him. He then was to tell me where to ...