Materials for June 2007 year » Page 11 » Complaints and Reviews of Canadian consumers

North American Promotions Program
Rip-off, sends you a check saying you won money and to deposit the money into account. I don't know if the check is real

Miscellaneous Beaumains 0

I received a letter a few days ago from Super Win Universal Gaming, saying I won money in a sweepstakes I don't remember entering, but I do that often. and I had to claim within a few days. They sent a check to be cashed into my account, The check looked very real, and it stated on the letter it ...

Alpha Financial Group
Distributed phony check to pay for "said" internaitonal clearance fees for lottery win

Miscellaneous Elizabeth6 0

I received a letter stating I had won an international lottery from one million five hundred thousand names. A check was included for $2, 996.50 to cover the cost of clearance fees. I called to activate the check with the phone number given in the letter and asked for Lewis Williams as instructed. ...

A 1 World Wide Moving And Storage
Ripoff, hostage

Construction & Repair Keeley 0

I hired A 1 moving by telephone- They quoted me an hourly rate for 2 guys and a truck and approximate time it would take to complete a move of my size. They showed up and immediately requested a minimum payment on my credit card which they immediately called in and got a confirmation number. When ...

ATP Financial Services
, Contact Agent Cynthia Jacobs, Beth Stafford Enclosed is a check, We are pleased to inform you, $47, 000 in U.S. funds, claim # US/CA-04/09-019WD

Shops, Products, Services Angelia 0

My husband recieved the following letter along with a check in the mail. We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amout of Forty seven thousand dollars ($47, 000.00) in United State funds. The system indicates ...

Shellco Credit Systems
Using threats to get money

Business & Finance Maclean 0

On June 19, 2007 I received a phonecall, actually a message, to call {name withheld} about an urgent business matter. Seeing as I was having difficulties ironing out my mortgage details I was worried and called them back. No company name had been left on the message and when I called back the ...

Golden Shoppers Sweeptakes
Golden Shoppers Sweepstakes Publishers Clearing House, readers Digest, aweepstakes&internet Casino got taken for 3, 450.00 saying I won 68, 000.00 dollars

Miscellaneous Shawn3 0

I got a letter in the mail saying I won 68, 000.00 dollars in sweepstakes eith a cashiers check for 3, 450.00 for me to deposit it and then call them then to send a money gram for 3, 300.00 to ezie row, and she would confirm that she got the money gram and would ask me how to send the remaining ...

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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 ...
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Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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Pied A Terre Realty Inc
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Sole-lining deterioration (1)

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FILE A COMPLAINT

North American Promotions Program Rip-off, sends you a check saying you won money and to deposit the money into account. I don't know if the check is real

Alpha Financial Group Distributed phony check to pay for "said" internaitonal clearance fees for lottery win

A 1 World Wide Moving And Storage Ripoff, hostage

ATP Financial Services , Contact Agent Cynthia Jacobs, Beth Stafford Enclosed is a check, We are pleased to inform you, $47, 000 in U.S. funds, claim # US/CA-04/09-019WD

Shellco Credit Systems Using threats to get money