Category: Business & Finance
Found 4073 reviews / complaints
Page 129

XtraKare Of America - Sal Gualtieri - Salvatore Gianni Gualtieri
Fraud Over $5, 000 Utter Forged Documents

Business & Finance Frank13 0

On Tuesday August 26 2008, in the provincial Court of Ontario, 444 Yonge Street, 2nd Floor, Toronto, Ontario CANADA, a court date was set for Sal Gualtieri a.k.a. Sal Guatieri, a.k.a. Salvatore Gianni Gaultieri (D.O.B. June 27 2959). The date is set for 10:00 AM (Eastern Time) Tuesday October 7 ...

Mutual Financial Securities Inc
Sent a letter and a check., Or East Alton

Business & Finance Angel5 0

My husband received a letter with a check for $4, 890. It said to contact them before using the check and that he had won a sweepstakes and entitled to $250, 000. It gave him a claim number and said contact Bob Morris. I decided to check the internet and found out it was a scam. We never called the ...

Wittman Capital Service
S, Kenneth Goodwin, Trina Anthony, Jessica Campbell Fraud, Scam, financial fraud, financial scam, con artists Or Mississauga

Business & Finance Blaney 0

I was approved for a loan that would help my fiance and I get married and consolidate all our collections, I filed through Wittman Capital Services, who after awhile said I was approved but high-risk, so I would need a security deposit that they would hold for 3 months to verify that my payments ...

North American Sweepstakes Commission
Secured Financial Award - Roberta Hunter claim analyst re-assured me that I had won $55, 000 from a secret shopper sweepstakes at a Wal-Mart

Business & Finance Maria15 0

I received a letter with what appear to be a real live check from Chase Bank. The letter instructed me to contact my claim analyst "Roberta Hunter-at 647-832-4688 which I did, she re-assured me that I had won $55, 000 from a secret shopper sweepstakes at a Wal-Mart store, she asked me to ...

Athlon Lending Institute
IS A FRAUD Ontario

Business & Finance Thugge 0

ATHLON LENDING INSTITUTE IS A FRAUD!!! I recently attempted to take out a loan with this Canadian company and I am GLAD I didn't go through with it. They first had me fax in a copy of my car title, and luckily I had a smart friend who told me to put sticky notes all over it so the ...

STAR CAPITAL SECURITIES INC
Scam Chatham

Business & Finance Punkin 0

This company is also using a address that is printed on the check 11740 Manchester road, Des Peres, MO 63131 And, Commerce Bank 224 W Commercial, Lebanon, MO 65536-3146 Totally a scam!! I just recieved a letter in the mail with no return address on the envelope that stated I won $125, 00.00 in some ...

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Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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 ...
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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 ...
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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
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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 ...
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 129

XtraKare Of America - Sal Gualtieri - Salvatore Gianni Gualtieri Fraud Over $5, 000 Utter Forged Documents

Mutual Financial Securities Inc Sent a letter and a check., Or East Alton

Wittman Capital Service S, Kenneth Goodwin, Trina Anthony, Jessica Campbell Fraud, Scam, financial fraud, financial scam, con artists Or Mississauga

North American Sweepstakes Commission Secured Financial Award - Roberta Hunter claim analyst re-assured me that I had won $55, 000 from a secret shopper sweepstakes at a Wal-Mart

Athlon Lending Institute IS A FRAUD Ontario

STAR CAPITAL SECURITIES INC Scam Chatham