Log inRegister
Add a Review

Mutual Financial Inc.

United States, California, Los Angeles

Consumer reviews about Mutual Financial Inc.

DanielleMM
Oct 28, 2013

Mutual Financial Inc.

1-877-753-6390
305 Main Street, United States, California, Los Angeles

Fraud

I received a letter from Mutual Financial Inc. in my mail. It was said in the letter that I had won a $250,000.00 2nd prize in sweepstakes. Al I had to do was to pay $3150.00 to process the claim. The letter indicated Mike Barnwa as a contact person. I searched the company online and found that it is a fraud. Be careful, people.

Mutual Financial Inc.
305 Main Street, Los Angeles, California, USA
1-877-753-6390

sjd0825
Jan 30, 2015

SCAM - Mutual Financial, Incorporated - SCAM

I received a check in the amount of $4,350 from Mutual Financial Incorporated, 305 Main St., Los Angeles, CA The monies were drawn on a Fifth Third Bank (Northern, KY) check with Cigna Dental (Cigna Health and Life Insurance Company) listed in the upper left corner. The accompanying letter said I won $250,000 in a consumers sweepstakes lottery held on Nov 30, 2014. I was to deposit the check and pay a processing fee of $3,900. THIS IS A SCAM. If you get one of these letters report it ASAP.

Add a Review about Mutual Financial Inc.

    Review Title
    Country
    City (optional)
    Address (optional)
    Phone (optional)
    Website (optional)http://
    Review text
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Reviews

    www.usdirectexpress.com - Unable to pay
    I have been trying to pay a bill & it won't go...
    149699 - About new india assurance company limited
    The high gross premium collection of New India Assurance...
    the new india assurance company limited - About new india assurance company limited
    The New India Assurance Company is a public sector general...
    CEFI Canadian Education Trust Fund Inc. - Inept Ponzie Scam
    This company is about as bad as it gets, what a mistake to...
    EverPet Cat Food - I lost my baby...😢
    We were in between paychecks and normaly my babies eat...
    Norton.com / CS CA - Renewal Status
    I just received an email from you that began with...
    GSA Processors - GSA Processors/Federal Supplies fraus
    I spent $75000 and months of my time getting through the...
    InfoSec Institute - InfoSec bootcamp nightmare
    In July I purchased an accelerated 13 day computer...
    Playerauctions.com - scammed as well on Playerauctions
    Just got ripped off on Playerauctions.com for over $400....
    The Impastor - computer
    I am appalled that on The Impastor there was a sexual...
    MICROSOFT *XBOX LIVE BILL.XBOX.COM WA - BILLED TWICE
    I had funds taken twice for 59.99 on 8/31 I didnot order...
    Better Planet Books - Avoid like you would the plague!
    Avoid buying books here like you would avoid the...
    jabong - Complaint against refund and services
    Jabong is fake company U r befooling the customers still...
    Jabong.com - Complaint against refund
    Ya qulatity of product is very bad even Flipkart and...
    Jabong.com - Complaint against refund
    I have ordered a ptoduct but due to some reason i have...
    Family Feud - Love the show & host
    I love the show and the host. Harvey is a comedian,...
    KAVISAN.COM - FRAUD
    They misrepresent their items and product on their website...
    Holsted Jewelers - Thank God I always Research
    I received a Forever Yours gift card from Holstead...
    miniclip 8 ball - 8ball pool steals coins often
    8ball pool is just a cheat they steal coin from you are at...
    Appliances Connection - all of my products are top of the line and operate...
    The discounts and rebates you can get through this company...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    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 Complaint Board? 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
    or connect with Facebook

    User Facebook Login

    Enter Username