Category: Business & Finance
Found 4073 reviews / complaints
Page 131

Shadow Shopper
The aleged company sent me a check to do rate the moneygrams here in Alaska, the paper looked really athentic, I thought I got a job

Business & Finance Vivian2 0

I signed up for a job on the shadow shoppers network to get a job and the harsh reality hit when my bank called and told me the check got a stop payment, I didn't know what to do now I have to pay the bank back, I will admit I didn't proper precautions, I thought I had a job, finally! It even has a ...

Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell
Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters

Business & Finance Gotduped 0

About a month ago I found an ad in the paper for a personal loan company. I applied and a week later I was contacted by a Cathy Lawson saying I was approved for a $8000 loan but I needed to send them $995 which stupidly I did. I Western Union on the 21 of August to Toronto to a Bryan O'Donnell. ...

Armstrong Financial Services, Sweepstakes Association Of North America, Mary Richards, Maria Gomez, Ceil
Sent me a letter saying I was entitled to $250, 000 as one of the winners with the Sweepstakes Association of North America. They sent me a check for $4, 540.00 to pay the Non Resident Government Tax

Business & Finance Cindy10 0

I received a letter stating I was one of the winners in the "Compensation Draw" in conjunction with the Sweepstakes Association of North America. I won $250, 000 and was sent a check for $4, 540.00 to pay the taxes with. I was given the name Celin Goodman as Tax Agent but was told to call ...

Alliance Financial Services Inc
Promotion Manager Frank R. Withfiled are trying to take money from your bank account to be used as taxes on winnings Toronto, Ontario

Business & Finance Karen26 0

I received a letter on 9-15-08 with a check for $4578.00 stating that it was part of a total prize of $125, 000 I had won from an American shoppers Lottery in which myself and 32 others were splitting the $4 million prize. The letter then went on to state that you must call Mr. Withfiled prior to ...

Star Capitol Securities - Mr. Larry Kingston
The crulest ripoff all employees should be arested and made to pay sweepsteaks money to victims

Business & Finance Gunther 0

I recieved a letter stating that I have won $125, 000.00 and a check for $4, 875.00 from Star Capitol Securities Inc. It said to call Mrs. Carol Armstrong at 1-416-876-7797 before depositing the check into my bank account. She told me that the $4, 875.00 check was part of my winnings with the sole ...

Jacob Financial Group
Jacob is a rip off

Business & Finance Michael30 0

I received a letter saying I had won a lottery worth 38, 000.00 and a check for 3900.00. I was to cash this check and contact Jacob financial group in ontario canada. My winning lottery numbers were 2, 5, 11, 16, 26 and 42. Surprising to me after a google search of this company I was not the only ...

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, ...
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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 ...
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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 ...
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 131

Shadow Shopper The aleged company sent me a check to do rate the moneygrams here in Alaska, the paper looked really athentic, I thought I got a job

Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters

Alliance Financial Services Inc Promotion Manager Frank R. Withfiled are trying to take money from your bank account to be used as taxes on winnings Toronto, Ontario

Star Capitol Securities - Mr. Larry Kingston The crulest ripoff all employees should be arested and made to pay sweepsteaks money to victims