Monaco Financial Services & Consultants - Tribal Financial Services & Consultants
) actually i googled the phone number and located in canada!

Miscellaneous

I received the all so famous letter, described exactly how the other victims displayed it! The letter states that I have won 57,000 in US funds, and to call Teresa Jones at 450-675-6878 by a certain date. And enclosed was a check in the amount of 3,962.55 and the check has the Wells Fargo printed on the check. So knowin me hearing so many scams and watching the local news. I did my research! Its always good to go to the BBB (better business bureau) and check the company, so neither did "Tribal Financial Services & Consultants" or "Monaco Financial Services & Consultants" showed in their files. Next I went to Google and typed in the address provides and no such names appeared. Third I typed in the name Monaco Financial Services & Consultants and BINGO! This site popped up! I figured it was a scam! Always check and re-check, it pays off and saves you a hardtime and heartache. And this bogus company had the audacity to use well-known names such as Publishers Clearing House, Readers Digest... Etc. So Im takin it to my local news center to warn other in my area to save them the hard time and heartache!!


Company: Monaco Financial Services & Consultants - Tribal Financial Services & Consultants
Country: USA
State: California
City: Emeryville
Address: 2200 Powell St. Suite 600
Phone: 4506756878
  <     >  

RELATED COMPLAINTS

GIB Financial Services & Consultants
Readers Digest/Publishers Clearing House Scam

Tribal Financial Services & Consultants
Tribal Financial Services And Consultants Sweepstakes

Monaco Financial Services And Consultants
I'm 2nd pl sweepstakes winner of $57,000.00

Teresa Robinson, Nova Star Financial Services & Consultants
Said I was a winner of unclaimed prize money

Tribal Financial Services & Consultants
You are a Sweepstakes Winner of $57,000

Tribal Financial Services & Consultants
Check Fraud

Dmus Financial Services And Consultants
Dmus sent me a check for $3,995.00 with a letter that said I had won $57,0000 and the check was to cover the taxes on the larger amount of money

Best Report Financial Services & Consultants
Phoney Sweepstakes Draw/Win

Suncoast Financial Services And Consultants A Division Of Suncoast International INC
Suncoast Financial Services And Consultants Letter saying I won $57000 in a sweepstakes

Horion Financial Services & Consultants
Horizon Financial Services & Consultants - Angelyn Staffing Sweepstakes mail scam. Drawn from Readers Digest, Publishers Clearing House, Online Sweeptstakes, Internet Games, etc