Materials for April 2007 year » Page 7 » Complaints and Reviews of Canadian consumers

Access To Accessories
Fraudulent billing, failure to deliver, dishonest, poor customer service, no response ripoff Dallas Texas

Shops, Products, Services Muhanned 0

I ordered bunch of stuff on this website, but never got any items delivered. Credit Card was charged right away, and I received an email containing my order, as to make it seem serious. It said the items would be delivered within 14-21 days, and after that time expired, I started to try to contact ...

Lennox Financial Inc.: International Claims Department: for De-Netherlands Sweepstakes Lottery
Lennox Financial: International Claims Department: for De-Netherlands Sweepstakes Lottery The Company mailed my Mother a letter stating she was one of 32 winners and she had just won $125, 000.00

Shops, Products, Services Soila 0

The Company by the name of Lennox Financial Inc. mailed my Mother a letter stating she was one of 32 winners for the DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY, held on March 9th in the second catagory and she had just won $125, 000.00. And the check inclosed FOR $4, 825 was deducted from her winning ...

Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges, Online Casino, Online Sweepstakes
Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges, Online Casino, Online Sweepstakes Sent me a letter telling me I had won 65, 000.000 US DOLLAR IN CASH

Shops, Products, Services Mona1 0

Award Notification-Final Notice From Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Digest, Online Casino, Online Sweepstakes, 691 Atlantic Ave, Winnipeg, MB R2W S Mr. William Levin Vice PresidentReceived a $3, 100.00 check payable to me to pay processing and clearance fees for ...

Harborside Financial Services
Mailing Fake Checks and creating suspicion

Shops, Products, Services Ambe4 0

I received a letter in the mail from Harborside Fianancial stating I had won $85, 000 from Publishers Clearing house or some other online entity. Enclosed with the letter was a check for $2990 made out to me. I called the company and they said that I had to cash the check before I could receive my ...

McMaster Credit And Financial Services
Big Ripoff, paid $1100 for collateral and to insure a $5000 loan that didn't exist., Trenton New Jersey

Business & Finance Roshanda 0

Big Ripoff, paid $1100 for collateral and to insure a $5000 loan that didn't exist. I sent the money through Money Gram to a Sarah Morris in Duncan British Colombia Canada! I am currently trying to get my money back. This company was extremely convincing. I had a signed contract before I sent any ...

Financial Services Solutions
North American Prize Pool sent fraudulent checks to be cashed for tax on lump sum of money Ontario

Miscellaneous Birgit 0

Wilcox James, Jesscia Brown, Jacob Adams all assisted in helping me to send Grace Wallace, an United States "tax government agent" $2, 800. When I initally spoke with Wilcox James I was told that I had been entered into the North American prize pool lottery automatically by shopping about ...

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

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Titanium Visa
Money Mart Scam (1)

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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 ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
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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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
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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 ...
CommonGood 10-22-2023, 02:11 PM
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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 ...
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Access To Accessories Fraudulent billing, failure to deliver, dishonest, poor customer service, no response ripoff Dallas Texas

Lennox Financial Inc.: International Claims Department: for De-Netherlands Sweepstakes Lottery Lennox Financial: International Claims Department: for De-Netherlands Sweepstakes Lottery The Company mailed my Mother a letter stating she was one of 32 winners and she had just won $125, 000.00

Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges, Online Casino, Online Sweepstakes Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges, Online Casino, Online Sweepstakes Sent me a letter telling me I had won 65, 000.000 US DOLLAR IN CASH

Harborside Financial Services Mailing Fake Checks and creating suspicion

McMaster Credit And Financial Services Big Ripoff, paid $1100 for collateral and to insure a $5000 loan that didn't exist., Trenton New Jersey