Category: Business & Finance
Found 4073 reviews / complaints
Page 113

Fidelity Securities, Inc
Nearly Got Me... Promosed $125, 000! Read your report before I did anything!

Business & Finance Peg 0

Luckily I read a complaint on this company before I sent them any money. They also sent me a letter claiming that I was entitled to $125, 000.00, with an enclosed check for $4875.00, $2785 of which was to be paid back to a tax person in Orlando Florida (???) They insisted on complete silence when I ...

Greenfield Associates
Scam lette

Business & Finance Jeran 0

Sends scam letters which demands money for insurance to release cash price money. Buster SANDNESSJOEN Norway ...

Hanfield Financial
Consumer's Reward Program Lottery

Business & Finance Cxxxxxx-dallas 0

I received the following letter in the mail today: Final Notification, Consumers Reward Program Lottery held on Oct. 24 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31, and 39 which ultimately WON the lottery in the second catagory. You have been ...

NICK FIELD, SWORD SAUER, INSIGHTS BY NICK, LIVEPERSON.COM, INTERNET SITES
Stole 1, 000's of Dollars from other Liveperson Experts New York City-LP

Business & Finance Danni 0

Stay away from this evil person! LivePerson does have some great experts, but this guy takes the cake. He lies to clients all the time!! He pretended he was on Canadian TV, using the A&E logos! Then, he removed them from his profiles because he could not prove that he was ever on A&E! He ...

A.C.B. Financial Services, INC
SCAM

Business & Finance Bruce6 0

Company isuing a check through Unigus Steel, INC offering you a $250, 000 sweepstake winning. You cash the check of $4450 and then send$3860 of it via MONEYGRAM to a "tax agent". None of these companies I could find online... ...

Moishe Alexander - Sandy Hutchens - Moishe Hutchens - Canadian Funding Corporation
TOP 10 CANADIAN MORTGAGE FRAUDSTER ACCORDING TO FBI Thornhill, Thornhill

Business & Finance Keelia 0

If you are looking for information regarding Sandy Hutchens (Canada's top 10 career criminals) who also goes by the alias Moishe Alexander, Moishe Hutchens, Craig Hutchens and his fake companies 308 Elgin Street Inc. and Canadian Funding Corporation please review these web sites from victims, court ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
Other (1)

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, ...
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 ...
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 ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 113

Fidelity Securities, Inc Nearly Got Me... Promosed $125, 000! Read your report before I did anything!

Greenfield Associates Scam lette

Hanfield Financial Consumer's Reward Program Lottery

NICK FIELD, SWORD SAUER, INSIGHTS BY NICK, LIVEPERSON.COM, INTERNET SITES Stole 1, 000's of Dollars from other Liveperson Experts New York City-LP

A.C.B. Financial Services, INC SCAM

Moishe Alexander - Sandy Hutchens - Moishe Hutchens - Canadian Funding Corporation TOP 10 CANADIAN MORTGAGE FRAUDSTER ACCORDING TO FBI Thornhill, Thornhill