State / region: Ny
Reviews, complaints, fraud and scams reports

Department Of Legal Affairs And Investigation

My husband received a call from a man calling himself David (with a very thick Indian accent) claiming that he was with the Department of Legal Affairs from the Treasury Department. He said that there was a legal matter pending against us and we should call back at 347-926-7026. Not only was he difficult to understand but it ...

Dublin Rarities

Joe McArthy. Sent my 86 year old Mom a shipwreck coin without her permission., Then he wanted 1200 dollars. He used her routing number and took 900 dollars out of her checking account. She sent the coin back. And now he has the coin and her 900 dollars. I have phoned him about ten times. He assures me he has mailed her check to ...

Bank

Head Office: 136-29 38th Avenue,  Flushing, NY 11354 Tel:  1 (480) 744-7385 That is the address of the bank. Pls check if National Trust Bank is a legitimate bank under FDIC All transactions were done via internet and WU transfers. ...

Loans America

This company will not stop calling my cell phone, telling me I've been pre-approved for a $3,000 personal loan (that which I NEVER applied for) if I don't answer they leave a voicemail. I starting blocking the phone number but they call from a different number every time, I lost count at 28 various phone numbers. I continually ...

Cana-Med.ca

Ordered for my uncle with lung cancer.in october. First couldnt track then comes an empty package. Have it on my credit card e mailed them to see if respond. Very upset my uncle is suffering how do i tell him? ...

Cash Loan USA

I received a call from cash loan USA advising I was approved for a $5000 loan I only requested $2500 my payment per month was going to be $200. They told me to put $325 on a money pack to show the company I have the necessary funds to pay per month they then asked for a additional $350 for insurance. I told them I wanted my ...