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

    Family Feud TV Show - Trashy
    Last night on June 27, 2016 my husband was watching Family...
    Apple Vacations - 30th bday from hell
    Booking number # 0053874097 Me and my wife, we arrived...
    Rosewood - Rosewood Academy
    Childcare and Preschool Serving Carrollton, Frisco and...
    Rosesandgifts - Good
    I was happy with the service of Rosesandgifts.com, as my...
    SBS Transit - Rude Driver W410 at Opp Marrymount
    Today 28 June on 7:56pm, a bus driver drove W410 bus with...
    Country Club Dubai - Country Cub Holidays - Fraud
    I had attended Ramadan Market event last Thursday...
    wingingkids - great baby teether
    This is an absolutely adorable toy from wingingkid.com....
    Country Club Dubai - country vacation cheating in Dubai
    Dear all, Yesterday ( 27.06.2016) I got signed with...
    Agriya,.com - Agriya.com - Thieves
    Buyer Be Warned. Do not even consider these guys if you...
    GALLERY 925 San Francisco - Gallery 925 with new face & haircolour!
    The Lady of double dipping scam, has changed appearance!...
    Magnamail - my order has not arrived
    on the 6.6.16 I ordered 2 H1569 chair quilted covers and...
    NonStop Delivery - Must avoid ordering anything from HD that requires...
    Waited for the vanity my that customer requested I order...
    captain Ds - shorted chicken tenders
    I used a coupon at Winchester ky location they shorted me...
    QLINK WIRELESS - pone stopped working even though troubled shot
    The Qlink phone arrived on 6/24/2016. I was excited to...
    FGB Credit Card - Complaint
    The FGB collections team is the worst...they are rude,...
    ICC CRICKET WORLD CUP AWARD PROMOTION - Is it true
    Congrats,Your Mobile Number Has Won 250,000GBP in Just...
    Palliser Furniture - William Pair
    Ordered 2 Palliser Love Seats on 1/25/15, took delivery of...
    Frontier Star,LLC - Air Conditioning
    I have went to Hardees every morning for the last coffee...
    JustFly.com - BADD!
    I recommended Justfly to a friend who was stressed as her...

    Share this site with others

         
          

    Recently Updated Reviews

    Family Feud TV Show - Trashy
    Last night on June 27, 2016 my husband was watching Family...
    Apple Vacations - 30th bday from hell
    Booking number # 0053874097 Me and my wife, we arrived...
    Rosewood - Rosewood Academy
    Childcare and Preschool Serving Carrollton, Frisco and...
    Rosesandgifts - Good
    I was happy with the service of Rosesandgifts.com, as my...
    SBS Transit - Rude Driver W410 at Opp Marrymount
    Today 28 June on 7:56pm, a bus driver drove W410 bus with...
    Country Club Dubai - Country Cub Holidays - Fraud
    I had attended Ramadan Market event last Thursday...
    wingingkids - great baby teether
    This is an absolutely adorable toy from wingingkid.com....
    Country Club Dubai - country vacation cheating in Dubai
    Dear all, Yesterday ( 27.06.2016) I got signed with...
    Agriya,.com - Agriya.com - Thieves
    Buyer Be Warned. Do not even consider these guys if you...
    GALLERY 925 San Francisco - Gallery 925 with new face & haircolour!
    The Lady of double dipping scam, has changed appearance!...
    Magnamail - my order has not arrived
    on the 6.6.16 I ordered 2 H1569 chair quilted covers and...
    NonStop Delivery - Must avoid ordering anything from HD that requires...
    Waited for the vanity my that customer requested I order...
    captain Ds - shorted chicken tenders
    I used a coupon at Winchester ky location they shorted me...
    QLINK WIRELESS - pone stopped working even though troubled shot
    The Qlink phone arrived on 6/24/2016. I was excited to...
    FGB Credit Card - Complaint
    The FGB collections team is the worst...they are rude,...
    ICC CRICKET WORLD CUP AWARD PROMOTION - Is it true
    Congrats,Your Mobile Number Has Won 250,000GBP in Just...
    Palliser Furniture - William Pair
    Ordered 2 Palliser Love Seats on 1/25/15, took delivery of...
    Frontier Star,LLC - Air Conditioning
    I have went to Hardees every morning for the last coffee...
    JustFly.com - BADD!
    I recommended Justfly to a friend who was stressed as her...
         
     

    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