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

    Delhi Holiday Resort - Manager
    Delhi is the city accompanies a joining of both verifiable...
    TheJT Store - good shopping site for clothes
    The jtstore is best shopping website in all over India....
    club factory - ClubFactory HelpLine
    +91 7325059721 Club factory Customber Care Helpline No...
    club factory - WRONG PRODUCT
    Worst shopping site ever seen in my life. Wish I could...
    Cleverbridge - Refund Immediately (#122276969) AKD-73658522781...
    Please refund immediately any money you have stolen from...
    club factory - ClubFactory HelpLine
    +91 7256802845 Club factory Customber Care HelpLine No :-...
    club factory - ClubFactory HelpLine
    +91 7256802845 Club factory Customber Care HelpLine No...
    club factory - Customber care Number
    Club factory Customber Care HelpLine No :- +91...
    SBS Transit - Compliment to SBS Bus 112 Driver
    To the Management of SBS Transit, Hi! I would like to...
    lowmileageparts.com - Ripoff alert
    Absolutely horrible company. Ordered the part from them on...
    Yupptv.com - Reference id - 160315 worst service!!
    Very worst customer support. I raised ticket on October...
    JustFly.com - Miss
    OMG this website is a 419 . i bought a ticket for 1400$...
    NonStop Delivery - horrible
    DUMPED MY ITEM IN THE MIDDLE OF THE DRIVE WAY IN THE...
    QLINK WIRELESS - I think you all must have called the wrong number.
    I got my account within a few weeks, got a brand new...
    club factory - 2months didn't get my order yet
    The most pathetic service from Club Factory as well as...
    Aesthetic Wellness - Beware of buying voucher
    Bought 2 Voucher (for 2 pax) for 1 hour body massage plus...
    miniclip 8 ball pool - Cheating during the game openly.
    All these days , it used to happen regularly like this (...
    Alcon contact lens rebate - What a Scam
    What a joke. I received an email months after submitting...
    TVLAND NETWORK - Late night
    Used to love your late night, never left your channel. ...
    Michael Pacha - Michael Pacha
    Printemps: Le proeureur de Dubaï aux trousses de Michael...

    Share this site with others

         
          

    Recently Updated Reviews

    Delhi Holiday Resort - Manager
    Delhi is the city accompanies a joining of both verifiable...
    TheJT Store - good shopping site for clothes
    The jtstore is best shopping website in all over India....
    club factory - ClubFactory HelpLine
    +91 7325059721 Club factory Customber Care Helpline No...
    club factory - WRONG PRODUCT
    Worst shopping site ever seen in my life. Wish I could...
    Cleverbridge - Refund Immediately (#122276969) AKD-73658522781...
    Please refund immediately any money you have stolen from...
    club factory - ClubFactory HelpLine
    +91 7256802845 Club factory Customber Care HelpLine No :-...
    club factory - ClubFactory HelpLine
    +91 7256802845 Club factory Customber Care HelpLine No...
    club factory - Customber care Number
    Club factory Customber Care HelpLine No :- +91...
    SBS Transit - Compliment to SBS Bus 112 Driver
    To the Management of SBS Transit, Hi! I would like to...
    lowmileageparts.com - Ripoff alert
    Absolutely horrible company. Ordered the part from them on...
    Yupptv.com - Reference id - 160315 worst service!!
    Very worst customer support. I raised ticket on October...
    JustFly.com - Miss
    OMG this website is a 419 . i bought a ticket for 1400$...
    NonStop Delivery - horrible
    DUMPED MY ITEM IN THE MIDDLE OF THE DRIVE WAY IN THE...
    QLINK WIRELESS - I think you all must have called the wrong number.
    I got my account within a few weeks, got a brand new...
    club factory - 2months didn't get my order yet
    The most pathetic service from Club Factory as well as...
    Aesthetic Wellness - Beware of buying voucher
    Bought 2 Voucher (for 2 pax) for 1 hour body massage plus...
    miniclip 8 ball pool - Cheating during the game openly.
    All these days , it used to happen regularly like this (...
    Alcon contact lens rebate - What a Scam
    What a joke. I received an email months after submitting...
    TVLAND NETWORK - Late night
    Used to love your late night, never left your channel. ...
    Michael Pacha - Michael Pacha
    Printemps: Le proeureur de Dubaï aux trousses de Michael...
         
     

    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