Consumer reviews and reports on scam companies, bad products and services
All State Financial Services Eclipse Enterprises Inc Received
24th of Oct, 2011 by User437104
Recieved very real looking check for $4850 to help with processing fee of $4100 due to my winning 2nd place in the USA Mega international sweepstakes. 2nd place win: $450,000 Knew this was a scam, but for fun I called the bank (TD Bank) and gave them the account number. It was verified that the account was an active account, but the bank could not verify to me that the owner was indeed Eclipse Enterprises Inc. Further, after searching on line for the names and addresses of both All State Financial Services and Eclipse Enterprises, I found that neither company showed up on my searches. Apparently, they used the promotion Manager name before: Dona June ~ which I found in other similar scams in the "Ripoffreport" files. Also, did a reverse phone look up on 1-778-986-7267 and found it was a land line in Newton, BC. I am awaiting the owners name from a paid phone number owner research company. I know the drill. I did not bother processing this check or calling the guy they want me to call. It makes no sense to win $450,000 and have a company send me a small check in order for me to send another one back to them in order to collect winnings. Good luck with that.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1500 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1725 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1729 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1730 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in