Category: Business & Finance
Found 4048 reviews / complaints
Page 13

John William, Maria McCarthy Of Dejardines Financial Group
John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw

Business & Finance Neese 0

My mother received a FINAL NOTICE OF WINNING letter stating she was a winner in the CUSTOMER COMPENSATION DRAW chosen from customers in the US & Canada of Wal-Mart, Sears, Home Depot, Kohl's, K-Mart, etc. in conjunction of the NORTH AMERICAN SWEEPSTAKES ASSOCIATION. The letter contained a claim ...

The Clearing House
THEY SAID I WON 100, 000.00. I CALLED MY CLAIM AGENT. HE SAID TO DEPOSIT THE CHECK FOR 4800.00 THEN CALL HIM BACK TOMMORROW FOR MORE INSTUCTIONS

Business & Finance Melody7 0

The Clearing House sent me a check for 4800.00. The letter said for me to call my agent MR.GLEN JONES. I called. He told me to deposit the check into my bank the next day then call him back for more instuctions on where to send the 3800.00 to pay my taxes to the goverment out of my total winnings ...

Maria Duval - International Financial Services
Internal Criminals

Business & Finance Creusa 0

Watch out for this group of International criminals. They hook, bate, switch and get into your pocket... stay away from their Reader's Digest, National Publishers Sweepstakes Database scam; International Lottery Commissions scam. If you have to send or forward any money... it is a major scam... ...

Excel Resources
Lottery Rip Off

Business & Finance Lyn1 0

I received a check for $2475.00 saying I won a lottery in Canada. They wanted 1750.00 wired to them for taxes before I could get my initial winnings. The check did not clear their bank. Thank God I did not write checks against it. The phone number I called the first time is not longer in service. ...

CAG Consumers Affairs Group Inc
Paid to shop with a fake check in the amount of $3, 125. Catch moneygram $2, 625 back to person. North Van Alberta

Business & Finance Nadine1 0

Consumer Research Program. Secret Shopping, paid training called PTT (probation training task). Call Angela Currie Rep-ID 71068/018 at 289-888-2045 and/or Fax 530-658-9342 for guidance through task. Check $3, 125 issued in your name on State Bank Customer Service Group Inc Survey Division, 165 ...

Standard Trust Financial, Beatrice Berry, Vice President Finance
Tried to rip me off by sending a "Final Notice of Unclaimed Winnings" with check for $4, 920

Business & Finance Lightning 0

I got a letter in the mail saying I had won $250, 000 in a drawing organized for customers of Kmart, Kohl's, Wal Mart, Kroger, Home Depot etc. in the U.S. and Canada. The letter contained a check for $4, 920 to be used for paying $3, 450 in taxes on the winning amount through Western Unnion or ...

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kosteski 11-24-2023, 11:21 AM
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
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CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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Category: Business & FinanceFound 4048 reviews / complaintsPage 13

John William, Maria McCarthy Of Dejardines Financial Group John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw

The Clearing House THEY SAID I WON 100, 000.00. I CALLED MY CLAIM AGENT. HE SAID TO DEPOSIT THE CHECK FOR 4800.00 THEN CALL HIM BACK TOMMORROW FOR MORE INSTUCTIONS

Maria Duval - International Financial Services Internal Criminals

Excel Resources Lottery Rip Off

CAG Consumers Affairs Group Inc Paid to shop with a fake check in the amount of $3, 125. Catch moneygram $2, 625 back to person. North Van Alberta

Standard Trust Financial, Beatrice Berry, Vice President Finance Tried to rip me off by sending a "Final Notice of Unclaimed Winnings" with check for $4, 920