Materials for March 2007 year » Page 4 » Complaints and Reviews of Canadian consumers

Lifestyle Home Lotteries
Sent me a check for 2750 and say to cash for clearance processing fees that i won 100, 000.00 I had my lawyer contart them and now there not return ing are call

Miscellaneous Fara 0

Lifestyle sent me a leter that I won 100, 000.00 that I was 3rd verifield grand prize winner and sent me a check for 2750.00 and I should call them, I did they told me to cash the check and wait for them to tell me the next step. I decied to call my cousins husband he is a lawyer he sent them a ...

Ladybird International Lotto, Earnest Cole
Ladybird International Lotto, Hoyt Publishing Co, Northern Trust Co, Club PriveNMC, Earnest Cole, Virginia J. Pupillo WOW!! A $2, 600 check for me from a well known publishing company and bank!! Ripoff

Shops, Products, Services Susan13 0

I recieved a letter entitled 'Ladybird International Lotto' The initial address was from Amsterdam, Netherlands. The return address on the envelope was from Montreal Canada. Enclosed was a check made out to me in the amount of $2, 600 for "all the tax and service charges" regarding my ...

North American Alliance
The check came back as Fictitious Toronto

Shops, Products, Services Nancy16 0

I also received a check for 4, 950.00 and i called eddy hugo. he told me to deposit the check and then call him. i deposit the check but put a hold on it so that if it came back i would not incur any charges. i then called him back for instructions. the instructions were to money gram 3, 950.00 to ...

Mid Century Financial Managment Group - Lamont Marketing Group
Ripoff Ultra Lotto Check enclosed $2996.08 remitted to American agent for clearance fees to receive $58, 500.00 in winnings

Miscellaneous Ann4 0

Received a certificate of Award from Mid Century Financial with a check for $2996.08 for clearance fees. I needed to call a Linda Cooke at Mid Century Financial for the activation & authorization of my check, then I would receive $58, 500.00. The check was issued from Lamont Marketing Group. I ...

Gateway Financiers
Royal Lotto Ripoff Scammers

Miscellaneous Marwe 0

I was sent a letter saying I won the Royal Foundation Lotto. A check was enclosed to my home address. I called the phone number on the letter as I was told to Moneygram it to a specific name for international clearance fees. I was then told that as soon as they received the money, they were to give ...

SHOP NBC - Vivitek - Delta Corp
LEMON TV ripoff partnered with Vivitek to STEAL from consumers

Electronics and household app. Lori7 0

Shop NBC sold us a 56" Vivitek DLP TV. It lasted about 6 months prior to going downhill. It has been services 11 times, down for about 4 months, we have to place a smaller TV on a chair in front of the Defective Vivitek TV! They take about 3 weeks to get to each service call. We had the ...

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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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FILE A COMPLAINT

Lifestyle Home Lotteries Sent me a check for 2750 and say to cash for clearance processing fees that i won 100, 000.00 I had my lawyer contart them and now there not return ing are call

Ladybird International Lotto, Earnest Cole Ladybird International Lotto, Hoyt Publishing Co, Northern Trust Co, Club PriveNMC, Earnest Cole, Virginia J. Pupillo WOW!! A $2, 600 check for me from a well known publishing company and bank!! Ripoff

North American Alliance The check came back as Fictitious Toronto

Mid Century Financial Managment Group - Lamont Marketing Group Ripoff Ultra Lotto Check enclosed $2996.08 remitted to American agent for clearance fees to receive $58, 500.00 in winnings

Gateway Financiers Royal Lotto Ripoff Scammers