Financial Reports & Reviews

Financial Reports & Reviews (2)

Phone: 5136666782
Type of a scam: Sweepstakes/Lottery/Prizes

I have received four phone calls this morning 8-28-18. Received first 8:20a.m. His name was Mike Anderson and he was calling from Financial. He said he had a prize 2 cars money $8.7 million. He said I had $200 for it with an Amazon Card. He was calling from 513-666-6782.

Useful

- Redmond, WA, USA

Address: California address unknown,
Email: [email protected]
Country: United States
Type of a scam: Investment

Received a call about 1:30 afternoon, someone said the word: Financial. I was thinking it was his my husbands financial advisor, and I said, yes, and they hung up before they said anything else. I have a number: 310-955-7541.

I called number back but recording said it was not a good number, did not go thru. I called BBB but it was a holiday, and then I left a message with BBB. BBB called me back but I missed the call. Then I returned the call today: 02/22/2017. and talked with BBB about what had happened. They took the report via phone. I were forwarded to report this on BBB Scam Tracker and FTC.

Useful

Financial Contacts

If you know any contact information for Financial, help other victims by adding it!

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Financial