Materials for February 2008 year » Page 3 » Complaints and Reviews of Canadian consumers

POWERPOINT FINANCIAL INC./BILL HENSLEY
STEALING, LIEING, CHEATING, MAIL FRAUD, SHAME ON ALL INVOLVED BILL HENSLEY

Miscellaneous Stan7 0

I am so glad that we looked into this company through canada-complaints.com!!! We just saved ourselves alot of heartache and embarrasement with our bank and creditors. Be aware of scams if it sounds too good to be true it probably is!! Way to go rip off report!!! Thank you ...

Seeley Financial
SENT A CHECK OF $ 3, 987.85 Calgary Alberta Toronto ON CANADA

Miscellaneous Victoria5 0

I recieved a check in the mail from Seeley Financial in the amount of $ 3, 987.85 stating that this covers the administrative payment and clerance fees of my winnings of the unclaimed prize money in the amount of fifty seven thousand dollars in united states funds. Later I got on the internet to ...

Global Financial Services Stephen Sivel Don Rogers Emily Taylor
Award Claim Notification Check

Miscellaneous Kimberly12 0

I received a letter containing a cashier's check for the amount of $3295.00. The letter states my name was attached to ticket number 743-2178-634 with serial number 5731-24 drew the lucky numbers of 7-10-19-23-36-44, which consequently won the lottery in the 2nd catergory. I had been approved for a ...

Capital Financial Sweepstake
Scam Police

Miscellaneous Hamilton 0

Capital Financial, Inc. Sweepstake Scam: Sydney Nova Scotia, Canada Looking for additional iformation regarding this scam. I have elderly victim that lost nearly $9, 000.00. His letter also had the same money amounts, dates, winning numbers, and claim number (SF-062-4726-RC). The telephone area ...

Powerhouse Financial
Bill Hensley - Laura Morgan - Rosa Elliot deposited check took money out sent it to them for taxes and owe money for fraud

Education & Science Tortugacabo 0

Ecieved a letter saying i won money like most americans i am in debt up to my ears so it sounded great. once i deposited the check and with drew the money for what he said was for taxes. i thought ok but when he said i needed to send more money to get my winnings out of customs thats when i said ...

Wu Yi Tea Source
Scamsters to avoid internet

Health & Medicine Chiyo 0

Yes like thousands of other fools I was taken in by these scamsters, stand out from the crowd and don't be that fool. I went for the 14 day free trial that ended up costing me $6.95 and quickly received my receipt for postage of the above. After some thought I decided to cancel, no response to my ...

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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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FILE A COMPLAINT

POWERPOINT FINANCIAL INC./BILL HENSLEY STEALING, LIEING, CHEATING, MAIL FRAUD, SHAME ON ALL INVOLVED BILL HENSLEY

Seeley Financial SENT A CHECK OF $ 3, 987.85 Calgary Alberta Toronto ON CANADA

Global Financial Services Stephen Sivel Don Rogers Emily Taylor Award Claim Notification Check

Capital Financial Sweepstake Scam Police

Powerhouse Financial Bill Hensley - Laura Morgan - Rosa Elliot deposited check took money out sent it to them for taxes and owe money for fraud