Materials for June 2008 year » Page 2 » Complaints and Reviews of Canadian consumers

#One Capital Management
Sent me a letter with a check, explaining that I had won 2nd place in the USA Mega winning the amount of $450, 000.00

Miscellaneous Michelle36 0

I received a letter with a check in the amount of $4500.00. Explaining that the check should be used to pay the taxes of the winnings I had won as a 2nd place winner from the USA Mega (under international sweepstakes). I had won $450, 000.00 and I was to cal my Claims Agent: Tony Benson ...

DynCorp
International LLC, DynCorp Power Financial, Dyn Corp Power Inc. DynCorp International & DynCorp Power - Sweepstakes and Lottery Scam, Fraudulent Check, Mail Fraud

Shops, Products, Services Phantene 0

I received a letter and check in the mail from DynCorp. The return address on the envelope is Dyn Corp Power Inc., 750 King Blvd, Sherbrooke QC J1H 3E5. The company address information on the check is DynCorp International LLC, P.O. Box 961217, Ft. Worth, TX 76161 with a telephone number of ...

Nocturne P. Incorporated
To good to be true canada

Miscellaneous Gene2 0

Same letter as those already reported with the exception of the prize amount. mine was 125.000usd, and my check was for 4980 in which they wanted 3980 returned to them for taxes. i am to speak to a mr. dominic adams. the check appears authentic, to include security markings. ...

Untied Access Financial Inc
Mail scam

Miscellaneous A.xxxxxxxx 0

I was sent a letter stateing i won 250 thousand dollars and enclosed was a check for 4, 980.00 and was told to call a number before cashing the check to claim my remaining money, of course i got a voice mailbox which was full. The letter also said this was a final notice and I had 5 days to claim ...

United Access Inc
United Access Financial Inc. you won $250, 000. It's all a scam

Miscellaneous David56 0

I received a letter from United Access Financial Inc. on June 13 stating I had won $250, 000. it said I was a winner of a shopping sweepstakes held on May, 5, 2008. My ticket serial number (so they said) was no.387450146. Winning no.38-44-66-79-91. This letter then says that they have been trying ...

Consumer Research Program
CRP Check from McDonalds to deposit in my account, job offer for $600 a week

Miscellaneous Willie 0

I received a letter offering me a job as Customer Service Evaluator, Included was a check from McDonalds in the amount of $3, 575, 00. $150. for 2 hours training, $300 for shopping as first part of training. Part was to send $3000, by Western Union to judge the quality of service. If all goes well ...

LATEST COMMENTS

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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Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
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, ...
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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 ...
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 ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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 ...
Chuck Peckham 03-03-2023, 07:18 AM
PACKARD by Foamtreads
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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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FILE A COMPLAINT

#One Capital Management Sent me a letter with a check, explaining that I had won 2nd place in the USA Mega winning the amount of $450, 000.00

DynCorp International LLC, DynCorp Power Financial, Dyn Corp Power Inc. DynCorp International & DynCorp Power - Sweepstakes and Lottery Scam, Fraudulent Check, Mail Fraud

Nocturne P. Incorporated To good to be true canada

Untied Access Financial Inc Mail scam

United Access Inc United Access Financial Inc. you won $250, 000. It's all a scam