Materials for May 2007 year » Page 27 » Complaints and Reviews of Canadian consumers

Aladdin International Lotto
LIARS said I won third prize in lotto on line and I fell for the lies. I may be charged with a felony if this is not resolved

Miscellaneous Beverly2 0

I got a letter stating I won third prize in the International lotto. I spoke with someone from this so called lottery and they said I had won this from an on line entry. I fell for their lies. I cashed the check at a local check cashing place and now they are saying that the check was counterfeit. ...

Premier Random Lotto - Standard Financers - Eric Brown - Monica Edwards - Roger Phillips
Lotto winning scam

Miscellaneous Maria8 0

One day I got this letter in the mail and with it was a check. The letter stated that: You are hereby informed that after the just concluded Premier Random Lotto held ing London, England, you eme4rged as one of the winners in th third category. Congratulations, Particicpants were selected via a ...

SUPER CHARGE INTERNATIONAL LOTTERY
SENT ME CHECK FR $1, 998.00 SAYING IT WAS FOR TAXES, FOR THE $120, 000 I WON. ripoff

Education & Science FYTRYYRR 0

SUPER CHARGE INTERNATIONAL LOTTERY SENT ME A CHECK FOR $1, 998 SAYING IT WAS FOR TAXES AND THAT I SHOULD CASH IT, PAY THEM AND $120, 000 WOULD BE HAND DELIVERED OR DEPOSITED IN MY BANK ACCOUNT. I DID NOT TRY TO CALL THEM OR CASH THE CHECK. ...

Careercorp Worldwide - MIKE KOVAL
Careercorp Worldwide MIKE KOVAL Career Corporation - Mike Koval Consultant -- Career management service and placement Arrogant and Loser! ripoff

Education & Science Green 0

ALERT REGARDING AN AGENCY THAT IS POSTING ON CAREER WEBSITES I went myself there yesterday 1st May 2007 after they called me for a meeting, I called many times prior to know about why they wanted to see me. They never returned calls and afterwards they made me wait more than 45 minutes in the ...

Standard Financiers
Ripoff Representing Premier Random Lotto tried to defraud my bank account through a fraudulant check

Miscellaneous Gary8 0

I recieved a letter and a check from premier random lotto telling me i had won $120, 000.00, the check was for the amount of $2, 996.90 drawn on (sun trust bank of atlanta georgia), with the name of (after hours formal wear), drawn on their payroll account, which is supposed to be for international ...

Royal Foundation Lotto
Scammed me for thousands of dollars by sending phony check to deposit in my account then having me wire money to them in only to find out 4 days later check bounced and my account is overdrawn ripoff

Shops, Products, Services Joann3 0

Received letter stating I won 120 thousand Called the # given and was told by Robert Johnson to deposit check in my account and to call back when check cleared. I did this and then was told to go to place that had Money Gram services. Did this at my local Wal-Mart. 3 days later come to find out the ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
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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
Jim gillingham, james gillingham
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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, ...
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 ...
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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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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 ...
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PACKARD by Foamtreads
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POPULAR COMPLAINTS

Avery Financial Inc
DON'T CASH THE CHECK! It is not real this is a scam! Why would a Canadian Lottery company use an U.S. Based company to send a check?

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ASHLEY WILSON 115 2AVE NY, NY II could not sucumb to a juicy check I am sorry that legitamate business are exploited to please a greedy lazy thief

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FILE A COMPLAINT

Aladdin International Lotto LIARS said I won third prize in lotto on line and I fell for the lies. I may be charged with a felony if this is not resolved

Premier Random Lotto - Standard Financers - Eric Brown - Monica Edwards - Roger Phillips Lotto winning scam

SUPER CHARGE INTERNATIONAL LOTTERY SENT ME CHECK FR $1, 998.00 SAYING IT WAS FOR TAXES, FOR THE $120, 000 I WON. ripoff

Careercorp Worldwide - MIKE KOVAL Careercorp Worldwide MIKE KOVAL Career Corporation - Mike Koval Consultant -- Career management service and placement Arrogant and Loser! ripoff

Standard Financiers Ripoff Representing Premier Random Lotto tried to defraud my bank account through a fraudulant check