Usacomplaints.com » Scarborough » Scarborough | Page 8

City: Scarborough
Found 69 reviews / complaints
Page 8

Highland Financial Group
Highland Financial Payment Centre Company sent a check to me for the amount of $3834.82 for taxes on a sweepstakes winning of $65,000

I received a letter in the mail stating that I had won an American Consumers Sweepstakes in a random computer ballot system held on October 14. A check in the amount of $3,834.82 was sent along with the letter, asking that I call my claims analyst before I deposit. This amount is to cover the state ...

First Nation Insurance Group/Ramkumar Vijayakumar/Enrique (Rick) Reyes
First Nation Insurance Group - Ramkumar Vijayakumar - Enrique (Rick) Reyes AKA: FNIG Financial Guarantee/Insurance/Mortgage/Fraud - Taking a Refundable Deposit and absconding with it

This company and individuals run an unlicensed lender and insurance company. They sell financial guarantees and credit enhancements as an insurance policy and also that they make loans. They take a totally (as per the binder) refundable deposit for any reason and then don't pay it back. FNIG ...