48220 | Consumer Complaints and Reviews | Black List, Scam Reports


Sure Financial Incorporated

Complaint information
  • Comments: 0
  • Author: Brenda
  • Date: 04.21.2013
04.21.2013
I received a letter stating it was an official notice to confirms I was a 2nd prize winner in a USA Consumer sweepstakes with USA Department Stores. I know I shop at many Department Stores and I do sometimes fill out forms for different Giveaways. They sent me a Check in the amount of 1,955.00 from ...

Sure Financial Incorporated

Complaint information
  • Comments: 0
  • Author: Val
  • Date: 08.22.2012
08.22.2012
Definitely a scam. I called a listed agent David Akuwadic @ 818-945-4294 and asked him if I can visit him in person in LA at the address written in the letter. Regardless of the fact that he is a small fraud, sitting somewhere in Africa, my guess in Nigeria or RSA (that's where the letter came from) ...


Sure Financial Services

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 07.1.2012
07.1.2012
Received a check for $3,450.00 from Sure Financial Services stating I had won $250,000.00 as one of the 2nd prize winners EUROPEAN, AFRICAN ans USA Consumer sweepstakes. The check suposedly from the United States Treasury. I was to contact David Akuwadik 1-909-666-7180 or 1-209-580-8024 to start my ...

Sure Financial Incorporated

Complaint information
  • Comments: 0
  • Author: Nick
  • Date: 06.5.2012
06.5.2012
We have been severely struggling financially ever since I got injured at work and they fired me. I had to go on disability but was without income for almost 2 years. I am currently 6 months behind on my mortgage and we now only have 1 vehicle because I have had to sell everything I could just to hav ...

Sure Financial Services / DONGWHA USA. INC

Complaint information
  • Comments: 0
  • Author: Virginia
  • Date: 06.2.2012
06.2.2012
Hello,I received a check for $4360 from DONGWHA USA, INC for winning a contest and it says I won $250,000. Letter says to call David and he will activate this check and to adhere to his instructions. (Which will probably ask to cash check and then send a cashiers check for processing fee $ 3,900 to ...

USACONSUMERCOMPLAINTS.COM - United States Consumer Complaints, Reviews, Reports, Feedbacks and Claims. Board of Shame. Black list.

Every consumer of goods and services can leave on the site USACONSUMERCOMPLAINTS.COM a complaint, review, report, a claim or negative feedback on the person, firm, company, shop, service or web-based project, whose actions left this consumer dissatisfied.

^