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

    Recently Updated Reviews

    www.dellmont.com/ASK LU - Mike
    DellMont charges me for calls when I have FREE calls. I...
    rozel furniture - Rozel Aftersales Service really horrible
    I bought my Sofa from Rozel Taman Tun Malaysia few years...
    ICI Dulux Paint - poor quality n costmer servise
    ICI dulux corp. Dear Sir, I'm Qaiser Iqbal, I live...
    club factory - I was about to order but then I saw this page !
    I was about to order but then I saw this page ! Now I...
    Cardingmafia, blackstuff Scam, WU transfer scam - carder00p7
    Contact me: Support manager shop (English) Yahoo:...
    Government Vacation Rewards - Biggest SCAM against military soldiers
    This is the biggest SCAM I have ever seen to military...
    United Bank Limited - ali asghar
    Dear sir My name ali asghar s/o m.ayub...
    AJMAN & SHARJHA BEWARE OF FRAUD JOB VACANCIES - Fraud Co New Details
    Please note down their new details now this time they are...
    JustFly.com - Thieves
    Booked round trip airfare for my daughter studying abroad....
    Self - Fraudulent
    This airline justfly.com is a big fraudster.I have never...
    Amazon.com Warehouse Deals, Inc - Damaged package Elixir Strings
    I'm a small music business. I ordered some Elixirs...
    Evolution World Wide Limited - orthopedic pillow,
    I have also order an orthopedic pillow, they never told me...
    Front Street Facility Solutions - Very slow paying, not worth time
    We have done several small jobs at commercial locations...
    Shoppers Drug Mart - Rude Staff
    Hello, Some days ago I went to shoppers drug marts...
    Amazon Seller Central - Branding your products at Seller Central
    I applied for branding as a manufacturer, but was rejected...
    miniclip 8 ball - Worst game
    The worst game big cheaters they took my coins from my...
    Country Club Dubai - Cheated by Country Club
    Dear All, Me and My family were called by country...
    Connect My Dna - Ridiculous. Don't waste your money
    What a ridiculous test. They must pull this stuff out of a...
    Starnamer - Is not a scam
    Chumba casino is not a scam in the past 7 month I won over...
    inmans auto rescue of va - Early Morning Flat
    It was early Thursday morning on my way to work I ran over...

    Share this site with others

         
          

    Recently Updated Reviews

    www.dellmont.com/ASK LU - Mike
    DellMont charges me for calls when I have FREE calls. I...
    rozel furniture - Rozel Aftersales Service really horrible
    I bought my Sofa from Rozel Taman Tun Malaysia few years...
    ICI Dulux Paint - poor quality n costmer servise
    ICI dulux corp. Dear Sir, I'm Qaiser Iqbal, I live...
    club factory - I was about to order but then I saw this page !
    I was about to order but then I saw this page ! Now I...
    Cardingmafia, blackstuff Scam, WU transfer scam - carder00p7
    Contact me: Support manager shop (English) Yahoo:...
    Government Vacation Rewards - Biggest SCAM against military soldiers
    This is the biggest SCAM I have ever seen to military...
    United Bank Limited - ali asghar
    Dear sir My name ali asghar s/o m.ayub...
    AJMAN & SHARJHA BEWARE OF FRAUD JOB VACANCIES - Fraud Co New Details
    Please note down their new details now this time they are...
    JustFly.com - Thieves
    Booked round trip airfare for my daughter studying abroad....
    Self - Fraudulent
    This airline justfly.com is a big fraudster.I have never...
    Amazon.com Warehouse Deals, Inc - Damaged package Elixir Strings
    I'm a small music business. I ordered some Elixirs...
    Evolution World Wide Limited - orthopedic pillow,
    I have also order an orthopedic pillow, they never told me...
    Front Street Facility Solutions - Very slow paying, not worth time
    We have done several small jobs at commercial locations...
    Shoppers Drug Mart - Rude Staff
    Hello, Some days ago I went to shoppers drug marts...
    Amazon Seller Central - Branding your products at Seller Central
    I applied for branding as a manufacturer, but was rejected...
    miniclip 8 ball - Worst game
    The worst game big cheaters they took my coins from my...
    Country Club Dubai - Cheated by Country Club
    Dear All, Me and My family were called by country...
    Connect My Dna - Ridiculous. Don't waste your money
    What a ridiculous test. They must pull this stuff out of a...
    Starnamer - Is not a scam
    Chumba casino is not a scam in the past 7 month I won over...
    inmans auto rescue of va - Early Morning Flat
    It was early Thursday morning on my way to work I ran over...
         
     

    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