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City: Toronto
Found 1416 reviews / complaints
Page 184

Imperial Financial Links Inc
I recieved a letter in the mail saying i won $125,000.00 I did call about it to see if it was a scam he told me to call him as soon as i deposited the check of $3875.0

I recieved a letter in the mail telling me i won $125,000.00. I was suppose to call Mr Jeff Nelson as soon as i deposited the check and paid the taxes of $2875.00. My husband called him because it just couldnt have been possible. He (jeff) told my husband the $ 121,125.00 would come Fed Ex a few ...

South alliance financial and Emerson financiing kingston Jamiaca
Both companies sounded very business like on the telephone and in emails asked for either a cash collateral or to take out credit insurance with the private lender. Loan scam wanting money upfront

Two companies stating they received my information from others. One South Alliance Financial operating out of an Atlanta Georgia address contacted me. They sound very business like wanted for collateral either car 2006 or newer, credit insurance or $905 to be sent Western Union. Said amount to be ...