Sign in  

CML North America Financial Services

Sharing is caring! Are you having problems with CML North America Financial Services? Use ScamPulse to file a complaint.

CML North America Financial Services Reports & Reviews (2)

Report

So I think I knew it was a scam run off the top. So I just played a lot well. I'm waiting for the guy to call me back right now. Did you mean my claim number and tell me more definitely? As a scam, the way they go out it the way they talk to you how they answer the phone. How the letters presented. It's all crazy. I don't see why the federal officers can't get in to that place and just rate it in arrest of all they're ripping people off all over the world.
Photo 1 proof in review #17613579 about CML North America Financial Services
Photo 2 proof in review #17613579 about CML North America Financial Services
Photo 3 proof in review #17613579 about CML North America Financial Services

Useful
Reply
- Sandwich, MA, USA
Report

received letter stating that I won $250,000.00 for the Home Mega Sweepstakes Raffle with a check for $4,620.00 for advance payment to assist with Tax and handling fee which is $4,000.00.

James Peterson - Claim Officer 416-917-3672 with PIN# 63211/CA/USA

winning Number 1 7 12 14 20

File Number CA-US/31240622

CHEQUE NO 793248 FINISH LINE 3308 N. MITTHUERFFER RD INDIANPOLIS IN 46235-2332

AC# 793248 041203895 4239708172 (PNC BANK, N.A. 070 56-389/412 DATE 6/13/2019

Useful
+1
Reply
Check fields!

Report CML North America Financial Services


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

CML North America Financial Services Contacts

CML North America Financial Services associated photos:


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

Add new contacts

Recently updated reports

Thomas Montgomery - Business Paralegal Corporation
Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation... 2 h ago
michichiara.com
Received letter dated March 27th 2026 from Chiara Juzo about unclaimed life policy and that I could be a beneficiary... How many people share same... 11 h ago
[email protected]
Emily emailed us with the same thing: I hope you’re doing well. I would like to arrange sessions for my daughters and would appreciate it if you... 11 h ago
McCarthy Burgess & Wolff
This “company” just tried to scam a verified victim of device compromise and identity theft by claiming they were acting on behalf of Verizon... Apr 08, 2026
PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... Apr 07, 2026

New reports

[email protected]
Jilvata used fake tracking numbers with KNOW DELIVERY AT ALL Apr 08, 2026
Miniesboutique
Ordered a dress. Shipped a different dress not remotely close. Terrible quality. Have to pay for return. There is no way I’ll get my money back... Apr 08, 2026
Behaviorin.com
Paid for a product that never came, They sent a tracking number and when you go to track it you have to pay for that as well! Thought that was a bit sketchy so I did not do that. Apr 08, 2026
Facebook.com
This is a person pretending to be a lottery winner who is giving out money. It’s an obvious scam, but could take advantage of folks who don’t know what to look for. Apr 08, 2026
Facebook.com
Facebook bonniedream Faux florals Titlemedle.com I bought three fake petunia florals. Got a order number but never heard from them again. I'm out $50. Apr 08, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
C
CACI - chill