Category: Business & Finance
Found 4073 reviews / complaints
Page 207

MEGA FINANCIAL GROUP
NETHERLANDS SWEEPSTAKES, TRIED TO GET US TO FALL FOR IT ripoff

Business & Finance Megan 0

We got a letter and a very real check in the mail claiming we won money. The check was for $4, 875 but we had to western union or moneygram $2, 875 to pay on the taxs for our $125, 000.00 and after they rec. it they will fedex us a check. After getting online I did my reseach to find it was a scam, ...

Detailed Finance - Charles Mcnap - Sean Valdane
Loan ripoff I tried to get a loan to pay off bills and to help me with my x-mas gifts when charles mcnap called me he told me the lender sean valdane wanted more money ripoff Ajax canada

Business & Finance Jean4 0

I needed a loan to help me with bills and christmas. i got a call and i was asked to pay more money i instintly said no and demaned a refund i never got it that was 11/30/06 everything that happened put a lot on me i was hospitalized it took alot out of me i just dont know what to do i want my ...

Alpha Financial Group
Fraudulent lotto Ripoff

Business & Finance Jaco1 0

My wife received in the mail a letter stating that she had won 130, 000.00 dollars lottary from Alpha Financial Group out of Edmonton, Canada. All she had to do was to deposit the check of 2994.90 in our checking account and wait for it to clear. When said check had cleared we were to call back ...

Harris Financial Group
Misled my hopes and cost 100.00 ripoff

Business & Finance Lynd 0

This compay sent me a check for $2150.30 and said I won a total of $19, 800 and a trip. They said the rest of the money would be sent to me after I called a confirmation phone number. I took the check to the bank and opened a checking accont and only received a $100.00 advance, and put the rest on ...

Allen & Heath Financial Holdings
Clever sweepstakes SCAM!! Don't let them fool you. I didn't

Business & Finance Patsy1 0

I got a letter saying I won a sweepstakes, signed by a Sam Silver and attached was a check for $3, 175.00 to be cashed. The check looked legitimate but I was suspicious and decided to call the number (my contact person was Kimberly Malone. Prior to calling her, I decided to look up the company, the ...

Alpha Financial Group (Premier Random Lotto)
Premier Random Lotto C/o Alpha Financial Group Received check for $$2996.95 with instructions to call Judy Williams to "commence my claim" of the $130.000 prize money Ripoff

Business & Finance Andrea9 0

Lucikly, I had heard about this type of scam and did an internet search for information about this supposedly wonderful thing that happened to me. So, I avoided being caught in the position of being ripped off. But, I have to say when I first opened the envelope and saw the check and letter, I ...

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 ...

POPULAR COMPLAINTS

Large next gold cigarette king size
Holes in all of cigarettes in pack

Sears Canada Inc
Customer Service

Joe at Creative Cookware
CreativeCookware.com

Antillana Travel
The money to sent to Cuba, My family is waiting still. To be late

Haebler Construction Haebler Group
Haebler (2003) Ltd Habler remediation Major Thief WATCHOUT! Look up other ripoff reports on this guy

Sunglasses
Never Received

ACRYLIC PIX
= Con artist acrylicpix This company took my money and ran like the thieves they are! Montreal

Citifinancial
Thieves

Paragon Security
Security

McDonalds
Substitutions

FILE A COMPLAINT

Category: Business & FinanceFound 4073 reviews / complaintsPage 207

MEGA FINANCIAL GROUP NETHERLANDS SWEEPSTAKES, TRIED TO GET US TO FALL FOR IT ripoff

Detailed Finance - Charles Mcnap - Sean Valdane Loan ripoff I tried to get a loan to pay off bills and to help me with my x-mas gifts when charles mcnap called me he told me the lender sean valdane wanted more money ripoff Ajax canada

Alpha Financial Group Fraudulent lotto Ripoff

Harris Financial Group Misled my hopes and cost 100.00 ripoff

Allen & Heath Financial Holdings Clever sweepstakes SCAM!! Don't let them fool you. I didn't

Alpha Financial Group (Premier Random Lotto) Premier Random Lotto C/o Alpha Financial Group Received check for $$2996.95 with instructions to call Judy Williams to "commence my claim" of the $130.000 prize money Ripoff