Wold Link finance
Kaypack industries-TN mail check scan

Miscellaneous

Received a check, postmarked Canada (no return address) Letter from World Link Finance, Inc. Check from Lake City Bank, Warsaw IN. Scam, deposit check, send them a moneygram for part of it back to get you $68,000 Publisher Clearing House Unclaimed prize, and then the check will bounce, and you'll be out the money. Can't seem to find an authority to report it to???


Company: Wold Link finance
Country: USA
State: New York
City: New york
Address: 200 W. 39street
Phone: 6478305677
  <     >  

RELATED COMPLAINTS

Investment Services
Claims that you are the lucky winner of an unclaimed prize of $50.000, FL But Posted In Canada

P&V Services Inc
Publisher's Clearing House (Unclaimed Prize Div.) Sent check for $3,930 and wanted $2,988.10 sent via Western Union of Moneygram

World Link Finance Inc
Sent me a check and told me to cash before I would receive the bigger check

Royal International Services, Inc
Sweepstakes scam

Reader's Digest, Inc
PUBLISHER'S CLEARING HOUSE AND PROMOTION CO I got a bogus winning notice in mail that I won 119,000. I sent thru W/U 2,996.10 and they stole it

Publishers Clearing House
John Akers For Fraudulent Publishers Clearing House Sent check for $5890.00 to pay for Publisher's Clearing House $1,000, 000 win but said I had to pay $3600.00

Publisher's Clearing House Inc
Be warned!

Summit Financial & Trust Services
Publisher's Clearing House Aka Scam Award Claim with $2900. Check from Capital One Ripoff Nassau

Publisher's Clearing House / Reno Technologies
Publisher's Clearing House / Reno Technologi Scam letters and checks supposed to be from Publisher's Clearing House

Global-Link Lotto
I received a letter and a check in the mail and was told that i won 120,000 dollars. The check for 1998.00 was to pay the taxes with. Ripoff