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Consumer Complaints & Reviews in Syosset, New York

Fabulous Fortune - No one replied to my emails and I got the last notice

Posted: 2014-04-23   Bumir
Complaint Rating:  0 % with 0 votes
I got the email from Fabulous Fortune that I won the prize in amount of $3, 000. I sent my personal info to this company, and after that I never heard from them again. It was mentioned that I needed to provide the personal info before I got the last notice, and I did it before, but they still...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Business & Finances

Mountains of Money - guaranteed check

Posted: 2013-12-05   walter krawiec
Complaint Rating:  86 % with 7 votes
I am first off not to computer savvy which really is not the issue at hand, but I have sent this company a few checks and today I got another notice which says on the letterhead Cash Release Notice. I don't have a printer but I can tell you that they say they are know prepared to issue...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Sweepstakes

Mountains of Money - Winning Money Scam

Posted: 2013-10-11   Winning Money Scams
Complaint Rating:  100 % with 14 votes
I get these Mountains of Money winning money scams all the time, not just from this company but several companies. My opinion is that you do not send money to anyone never ever to win money. This is a scam and someone is making money doing this and to the older people that get these that are...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Lottery Scams

Tenjin Japanese Restaurant - The worst experience

Posted: 2013-01-18   AuctionedHen8
Complaint Rating:  0 % with 0 votes
I had ordered take-out teryaki steak for 5-6 people. I went to pick it up and the owner came out with a little shopping bag and a small tray and told me that it was $155. And then when I got home, I opened the tray-and there was food for 2-3 people. This was the worst ripoff I had ever faced....
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Food

money madness - scam artists

Posted: 2011-11-16   mrs mccollumn
Complaint Rating:  100 % with 8 votes
sent me a letter claiming i won 6, 000 but asking for a $12 processing fee to release the so called 6, 000 as hard as times are i was dumb enough to send out 100s of dollars a year ago from scam artists such as this one so now im reporting this non sence so it can stop its just not right...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Sweepstakes

Stephanie Walcoe - Swindlers, Liars, Fraudulent Real Estate Deals, Predatory Practices, Dishonest

Posted: 2011-08-04   Milton Deuxieme
Complaint Rating:  0 % with 0 votes
If you are looking to invest in real estate or need to do a 1031 exchange stay far away from David Lerner Associates and especially Stephanie Walcoe, the wife of the executive vice president of the company. Stephanie Walcoe will promise you the rosiest of scenarios with the lowest cost but unfortunately...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Savings & Investments

- Scam Letter

Posted: 2011-07-26   KillScams
Complaint Rating:  100 % with 21 votes
Have received multiple letters from this organization located at PO Box 17 Syosset, NY 11791. They usually have the name "Easy Money Contest" or "Cash Quake" on it. Almost every letter asks you to solve simple problems in order to advance to some next stage of their contest...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Scam Contests

Dan Dvorznak - NON PAYMENT

Posted: 2011-05-03   richey999
Complaint Rating:  100 % with 4 votes
I worked for Dan Dvorznak at A&F as a cold caller. At first he was pretending to be my best friend and told me I will make 6 figures within a few months. I was paid 1099 and considered independant. Well found out that was just for his comapny to evade taxes and so he didn't have to give...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Bullying and Harassment at Work

Sovereign Modifications - Loan Modification

Posted: 2011-03-18   JG1244
Complaint Rating:  100 % with 3 votes
This incompetent asshole robert weinreb attorney told me he was going to work the file and then he made me wire the money into his account and then bounced with a check by phone. I drove by express and saw robert weinreb smoking cigars with the owners. When i came up to him with my documents...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Banks

uperior funding services - sweepstake 6,000 copy check,award letter fee 24.95

Posted: 2011-03-09   Mechez
Complaint Rating:  100 % with 3 votes
This company sent me a award sweepstake letter saying that i was basically taking the place of another winner who
didn't respond to the winnings, the total amount to be distributed was 1.2 million, i obviously won was displayed on
a copy check attach to the bottom of the letter...
Complaint comments Comments Complaint country United States, New York, Syosset Complaint category Sweepstakes

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