Usacomplaints.com » Phone: 7783208766 - Reviews, Complaints, Reports

Phone: 7783208766
Found 3 reviews / complaints

Royal Icon Investment, INC
I recived a letter with a check that said i won alot of money. They sent a check in the amount of 4,185.00 said to deposit it in the bank and then call them and they will send me the rest of my money

I got a letter stating that I won some money and they sent me a check in the amount of $4,185.00. They told me to depost the check and call them, they said that it was to cover the cost of any taxes and insurance. The total amount of $3,991.10 is to be paid through Moneygram or western union. ...

Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co
Sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist

Per Whitepages.com, the phone # 1-778-320-8766 is an unpublished cell phone in Van Couver, Bc BC. The address on the check 435 Elm Street #300 Cincinnati, OH 45202 does belong to Staffmark Investments; President is Greg Barnes, no phone # listed. At the same address is a company named CBS Personnel ...

North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division)
Sent me a letter saying I won $119,000. Seemed to good to be true... It was! Darla Simmons, what a fraud!

Received a letter from Guardian Trust Investments, Inc (North American Direct Sweepstakes and Promotion Co) (unclaimed prize division). The letter stated that I had won $119,000 payable by check to be delivered by a Special Courier Company. Being a bit skeptical, I called but couldn't reach the ...