Materials for March 2009 year » Page 11 » Complaints and Reviews of Canadian consumers

Platinum Financial Services Inc
Perry Wells wants me to cash 4, 980.00 check and send him 3, 980.00 money-gram asap

Miscellaneous John66 0

Received letter from Platinum Financial Servs Inc. located in Canada telling me I had won $450, 000.00 in a family well-being promotional sweepstakes. Drawing was held March 7, 2009 under auspices of Games/ Gaming Assoc of North America (does this assoc even exist?). Gave a entry slip number ...

Maple Resources, Inc., Richard Pennington, Oscar J. Fletcher, Mr. George Webb, Mary Chris Johnson
Letter informing me I had won $145, 000.00 in International Shopping sweepstakes along with a "cashiers check" in the amount of $4, 775.00

Business & Finance Gene M. 0

I received a letter from the Maple Resources, Inc., dated 03/19/2009 stating I had won $145, 000.00 USD on January 28th, 2009 in the 2nd category. Included in the letter was a "cashiers check" in the amount of $4, 775.00 USD to enable me to "pay for the applicable Winning Taxes. The ...

BNN Financial Group
$3, 900.00 Rip off

Business & Finance Natasha2 0

I just wanted to let everyone know that any check from BNN Financial Group is a bad one. It's just like the WM Financial group scam, except that the phone number and company name have changed. They claim that I've won $39, 000.00 in a special lottery, with my name being pulled from a consumer ...

Neil Sommers
Terrible workmanship, lousy customer follow up and did not do what he claimed

Construction & Repair Hazle 0

Neil Sommers do not let this person have anything to do with your landscaping. Always late can not get a hold of him messages always go to that dumb answering machine. My plants have all died and grass is just a wreck. Do not use Neil Sommers or his services. Henry w **** Waterloo, Ontario Canada ...

Autolease BC
Vehicle was not a described when sold

Cars & Transport Emmie 0

Purchased 2000 Corvette from dealer in August 2008, sales person assured me that the vehicle was in good condition and mechanically fit. I then purchased the vehicle and found that when delivered it had additional mileage from what was on bill of sale, leaking fluid from rear of car, rear tires ...

Consumer Index, Horn Halifax
Provides partial payment of "winning amount", but you pay taxes thru western union or moneygram

Politics & Government Ralph6 0

Horn Halifax answers his phone at (647) 29-1177 and confirms that I have the "winning lottery" claim numbers. Funny, but I never entered or purchase lottary tickets! He sends a check, from Wells Fargo for about $5000 to cover the taxes of the $150, 000 winnings. After I deposit the check ...

LATEST COMMENTS

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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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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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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 ...
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Pied A Terre Realty Inc
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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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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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FILE A COMPLAINT

Platinum Financial Services Inc Perry Wells wants me to cash 4, 980.00 check and send him 3, 980.00 money-gram asap

Maple Resources, Inc., Richard Pennington, Oscar J. Fletcher, Mr. George Webb, Mary Chris Johnson Letter informing me I had won $145, 000.00 in International Shopping sweepstakes along with a "cashiers check" in the amount of $4, 775.00

BNN Financial Group $3, 900.00 Rip off

Neil Sommers Terrible workmanship, lousy customer follow up and did not do what he claimed

Autolease BC Vehicle was not a described when sold