Category: Business & Finance
Found 4073 reviews / complaints
Page 159

Standard Trust Inc
, Standard Trust Inc. De-Lotto North American Sweeptake Lottery $125, 000 SCAM

Business & Finance Maria12 0

I received a letter with a notification that I won $100, 000 . In addition to the letter I received a check $4000 . to help pay for taxes. After calling them as intructed in the letter, they ask me to deposit the check in my account and call back for intructions to pay taxes. To good to be true. I ...

Nocturne Financial Incorporated
North American Sweepstakes bay street Tom James Sharon Owens

Business & Finance Jeff15 0

Today Monday June 16th, 2008 I received a notification in the mail and as soon as I saw it wasn't addressed to me but to a relative with the same last name I was suspicious. So I looked up the name on the notification and got nothing... then I searched the address and was led here I read and ...

Atlas Financial Trust Inc
Atlas Financial Trust Winning Final Notification

Business & Finance Rocky 0

I received a letter along with along with a check in the mail in the amount of $4, 875.00. The instruction on the letter stated Do not attemp to cash the check until you call Mr. George Stanley when Mr. Stanley answered the telephone, he place me on hold for about two minutes, while he was getting ...

ACI-Financial
Watch Out Scam Company!

Business & Finance Michala 0

I was also ripped off by ACI-Financial. They wanted me to send them my driver's license, SS# and pay check stub. They said that I was pre-approved for 8, 000 with a low interest rate of 8.0%. Once they received the information from me they said that I was approved for 8, 000. There were three ...

CAPITAL DIRECT
CLAIM NUMBER JN-9149-079 7184 168TH STREET

Business & Finance Beverly8 0

Upon opening my mail i found a final letter in regards to the drawing on the 21st of april i could not believe that all my times of trying paid off just in the nick of time... however listining to my daughter i put in the claim number and found reports of fraud so of course i began looking more ...

CRR Consumer Research Report
Secret Shopper, Consumer Service Evaluator Saskatoon

Business & Finance Braxton 0

I recieved a check for $3980.00 in the mail with directions of "firstassignment" Make a purchase, return it and send moneygram to an agent. Supposedly there were complaints of these services, and I was to evaluate the service. They broke down the payments of $270 for assignment, $3460.00 ...

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 159

Standard Trust Inc , Standard Trust Inc. De-Lotto North American Sweeptake Lottery $125, 000 SCAM

Nocturne Financial Incorporated North American Sweepstakes bay street Tom James Sharon Owens

Atlas Financial Trust Inc Atlas Financial Trust Winning Final Notification

ACI-Financial Watch Out Scam Company!

CAPITAL DIRECT CLAIM NUMBER JN-9149-079 7184 168TH STREET

CRR Consumer Research Report Secret Shopper, Consumer Service Evaluator Saskatoon