Category: Business & Finance
Found 4073 reviews / complaints
Page 188

P&A Penfield & Associates Management & Payment Verification - North American Utilities
Check cashing scam. Winner of North American Utilities. Asking to cash check that was enclosed

Business & Finance Christina12 0

Award Winning Notification: Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149, 000 telephone numbers & utilities bills of the individuals who sign ...

All State Financial Group, First Manual Life Financial, superior Financial
Rip Off, Promised a loan and never saw a penny, lied to

Business & Finance dennis4 0

I was sent an e-mail and told i was approved for a loan for $8, 000. I sent them all the information they requested and was then told i needed to sent a Money Gram to a Robin Mcmillan for 800, after i sent it they asked for another $750 dollars. I was told the money would be wired to my bank ...

Global Financial
THIS IS A TOTAL SCAM!! I CAN'T IMAGINE HOW THIS CAN EVEN BE LEGAL!! EVERYONE PLEASE CONTACT YOR STATE ATTORNEY GENERAL'S OFFICE IMMEDIATELY!! THEY MUST BE STOPPED!!

Business & Finance Marta2 0

Wow, my mom won $175, 000 in a second category Sweepstake Draw held back on May 22, 2007... That's really funny concidering she hasn't lived in the US for the past 10 years. I called "Patrick Yu" on her behalf and he told me she entered in a sweepstake (yeah right)!! After asking him tons ...

Financial Services Inc
Financial Services Inc will RIP YOU OFF! Be careful!

Business & Finance Janelle 0

I hate the fact that ppl like myself is trying to establish good credit again are being prayed upon by these scammers! I found an ad through Kijiji in Canada: "Have you been declined a loan with any Bank or Second Chance Company? Do you really need your loan? Let us do the work for you and get ...

Nova Collections
Now They Are Alliance One Collections i paid my over due phone bill and somehow it was not paid via bank of montreal

Business & Finance Rabab 0

When i had paid this bill i waited for a call back i got one stating my bill was not paid. so i contacted the bank they said they had paid it. the account # was correct. alliance one excuse was they had changed their company.so maybe i got lost in shuffle. so it is still unresolved. as to date i ...

R.B.C. Fianancial Services Inc
Fraud Saint John NF

Business & Finance Kim15 0

Thanks to companys like this just goes to show that if it sounds too good to be true it usually is. If anyone recieves a letter stating that you have won a lottery but need for you to cash a check and mail all or most of the money back to a tax rep. Just remember if you win something and its legit. ...

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 188

P&A Penfield & Associates Management & Payment Verification - North American Utilities Check cashing scam. Winner of North American Utilities. Asking to cash check that was enclosed

All State Financial Group, First Manual Life Financial, superior Financial Rip Off, Promised a loan and never saw a penny, lied to

Global Financial THIS IS A TOTAL SCAM!! I CAN'T IMAGINE HOW THIS CAN EVEN BE LEGAL!! EVERYONE PLEASE CONTACT YOR STATE ATTORNEY GENERAL'S OFFICE IMMEDIATELY!! THEY MUST BE STOPPED!!

Financial Services Inc Financial Services Inc will RIP YOU OFF! Be careful!

Nova Collections Now They Are Alliance One Collections i paid my over due phone bill and somehow it was not paid via bank of montreal

R.B.C. Fianancial Services Inc Fraud Saint John NF