Materials for November 2006 year » Page 12 » Complaints and Reviews of Canadian consumers

Mcrae Arcand Foote And Associates
Tried 3 times in 1 month to take money out of my bank account by "preauthourized payment"

Business & Finance Eweheorde 0

The first attempt to take money out of my account was on the 31st of October, Just on the right date to make my rent cheque bounce. I phones immediately to try to find out what they were doing. I left a message and got no call back. then on the 17th Friday probably some one's payday they tried ...

Inter Global Lotto
SUPER LYING LOTTO SCAM Amsterdam.netherlands

Miscellaneous M5 0

I RECIEVED A LETTER FROM INTER-GLOBAL LOTTO ON NOV 21.I CALLED THE NUMBER ON THE LETTER STATING, THAT I HAD WON 120, 000 US DOLLARS, THE LETTER WAS FROM ANGELA THOMPSON (presidente). SHE SAID WHEN THE CHECK CLEARED IN A WEEK THAT I WOULD HAVE TO GO TO WESTERN UNION TO SEND THE MONEY TO PAY FOR THE ...

Hawkins Group LTD
Told me that I was approved for $8000 from a private lener HalifaxHalifax Novia Scotia

Miscellaneous Denise6 0

I was contacted by this company stating that I was approved for $8000. But in order for me to secure the loan from a private lender I would need to send in a deposit of $700. To me this sound a little weird but Mike stated that this was necessary because I was a high risk. After a few weeks had ...

Advantage Financial Disbursement Company- Julie Anderson-Victor Jackson
British Lotto Commission - Julie Anderson Advantage Financial Disbursement Company - Victor Jackson rip-off fraudulent check and lottery winnings

Shops, Products, Services Antoinette1 0

I received a letter in the mail staing I had won the lottery in canada. I ceived a check in the amount of 1, 980.00 sponsered by addidas. The note stated that I had won 165, 000.00 dollar in all. They was subtracting 1, 985.00 dollars from the amount which would leave me a balance of 163, 020.00 ...

FIRST ADVANTAGE FINANCIAL
FIRST ADVANTAGE - PAUL IVANROWSKY, COURTNEY THURMAN MAIL SCAM HAVING ME CASH A CHECK THEY SENT ME, & THEN SEND MONEY BACK FOR TAXES THROUGH MONEY GRAM ONTARIO

Miscellaneous Nicole8 0

I received a letter in the mail on November 25th from First Advantage Financial saying: FINAL NOTICE. We are pleased to advise you that you are one of the winners in the second category of lottery drew held on September 29th 2006, and therefore entitled to the sume of US $275, 000.00 payable to me ...

International Processing Center
Another Lotto Winnings Scam

Shops, Products, Services John29 0

I'm a Long-Haul Truck Driver and listen to the radio a lot. When I got home yesterday after a month on the road, I went thru my mail and found this letter postmarked in Canada with no return address on the envelope. Imagine my surprise when I opened it and found a very legitimate check drawn on ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

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Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
Other (1)

Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

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 ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

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 ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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 ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

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 ...
Chuck Peckham 03-03-2023, 07:18 AM
PACKARD by Foamtreads
Sole-lining deterioration (1)

Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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FILE A COMPLAINT

Mcrae Arcand Foote And Associates Tried 3 times in 1 month to take money out of my bank account by "preauthourized payment"

Inter Global Lotto SUPER LYING LOTTO SCAM Amsterdam.netherlands

Hawkins Group LTD Told me that I was approved for $8000 from a private lener HalifaxHalifax Novia Scotia

Advantage Financial Disbursement Company- Julie Anderson-Victor Jackson British Lotto Commission - Julie Anderson Advantage Financial Disbursement Company - Victor Jackson rip-off fraudulent check and lottery winnings

FIRST ADVANTAGE FINANCIAL FIRST ADVANTAGE - PAUL IVANROWSKY, COURTNEY THURMAN MAIL SCAM HAVING ME CASH A CHECK THEY SENT ME, & THEN SEND MONEY BACK FOR TAXES THROUGH MONEY GRAM ONTARIO