Sign in  

New financial management inc

Sharing is caring! Are you having problems with New financial management inc? Use ScamPulse to file a complaint.

New financial management inc Reports & Reviews (3)

- Cherry Hill, NJ, USA
Report

I received a letter in the mail with a check for $7850 and it looked real told me not to do anything with it until I called this number first I called the number he told me to deposit it into my account right away and then call him back and he would let me know when I would get my remaining money of $88,000

Useful
Reply
- Portland, OR, USA
Report

I have been sent a check for 7,800.00 and a letter states I have won 88,000.00 in a sweepstakes lottery draw (that I have NOT entered. I wonder what cashing the check would do?

Useful
Reply
Report

Received letter in mail with check in the amount of $7,800 from American Transport Group. LLC, 1900 West Kinzie Street, Chicago, Il 60622 along with letter from New Financial Management Inc, International Payment Department , 786 Fox Rd, Trenton, Ca.

Letter stated I had won a Sweepstakes and Lottery in the amount of $88,000.00 and that check was partial payment.

ACTION TAKEN BY MYSELF: called American Transport Group and verified het they were not sponsoring a Lottery or Sweepstakes. Was told this was a scam . Note: First tip off that this might be a scam was the envelop had no return addrDesigness.

Useful
Reply
Check fields!

Report New financial management inc


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

New financial management inc Contacts

If you know any contact information for New financial management inc, help other victims by adding it!

Add new contacts

Recently updated reports

Halsted Financial
I thought agccoin.com was my chance to profit from crypto mining. The platform called itself "Coin Mine" and offered seamless trading in both stock... 7 h ago
Accord Aero Marketing Investment Employment Scam
I spent an hour just staring at my screen, my hands shaking. A fake crypto trading platform stole $9,200 from me — money I’d been saving for two... 8 h ago
Online Purchase - Kouvr Fashion
Kouvr Fashion is one of the worst online shopping experiences I’ve ever had — and I genuinely believe consumers need to be warned. I ordered a dre... 9 h ago
ibitmining.com
If you’ve been affected by a scam, don’t lose hope. Taking a proactive step by contacting a reliable recovery expert can make a difference. They will... 12 h ago
Tech Support Scam
Dear Sir/Madam, I am writing to report a scam incident involving individuals falsely representing Guardio support services. I contacted the number... 14 h ago

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

Most Read Reports

Registered Information Center
Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
Document Delivery Services
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
1(888) 204-5052
This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting... 2 Reports
bikestric.com
$599.00 ebike for $99. 1 Reports
Mike Roberts (RealEstate)
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports
ScamPulse.com
N
N1ghT - nxtop