Category: Business & Finance
Found 4073 reviews / complaints
Page 24

Creditgateloans.com - CGL Financial
Beverly Jordan - Celeste Anderson - Monique SCAM - SCAM - SCAM - SCAM Will ask for security deposit (s) and send you no money

Business & Finance Clint2 0

Beware of anything to do with Creditgate loans or CGL financial, and Trimerica and Crown Financial. They are operated by people (a.k.a. beverly jordan) that asked me to send them money for a $8000 loan. I was in need of the loan so i took a chance. I (stupidly) sent them $1230 and $90 western union ...

Idtel
Idtel lures small business with their lower rates baiting tactics

Business & Finance Zephaniah 0

I was approached by an Idtel representative last October 2007. He offered much lower rates than what i was actually getting from Visa/MC/debit. He also reassured me that I would be saving alot since the rates are much lower to 1.75% with the same monthly fee of the POS terminal. The representative ...

INTERCONTINENTAL FINANCE
WARNING WARNING WARNING DONT BECOME A VICTIM!!! TORONTO, ONTARIO M6H 3X8, BRYAN ANDERSON (CLAIM AGENT) AND JANE SANCHEZ (TAX AGENT) ONTARIO CANADA

Business & Finance Leatrice1 0

I RECEIVED A CHECK IN THE MAIL IN THE SUM OF US $4, 975.00. ATTACHED WAS A NOTICE INFORMING ME OF BEING A WINNER IN THE SECOND CATEGORY SWEEPSTAKE DRAW HELD ON JULY 31, 2008, OF $120, 000!!! I WAS DIRECTED TO SUBMIT $3, 985.00 TO A TAX AGENT IN CANADA TO PAY CANADIAN NON-RESIDENTIAL GOVERNMENT ...

Capital One Canada
Been lied to many times

Business & Finance Fitz Gerald 0

It all started when I first received the credit card in the mail because I wanted to get one, they seemed to be all nice and ready to cater to whatever I needed. It's been over 2 years and every year I have been told that I would be receiving a credit increase because my account is being looked at, ...

Mutual Financial Securites
Letter received I was a winner of $250, 000 and check included in amount of $4890. Ticket serial no 387450146 which I drew the lucky number 38-44-66-79-91

Business & Finance Gloria7 0

Winning Final Notification received advising I was the winner of $250k US dollars. From total price money of $5 million US dollars that was shared and presented among 20 other declared winners. My claim number is DH/SUL-0011 and check was inside letter for $4890. but I would have to pay tax amount ...

Scmidt Financial LLC
Sweepstakes winning 150, 000 deposit check3, 750.00send 2, 950, call them A BIG RIPOFF Ontario

Business & Finance Franny 0

Looked into the company found your site saw a complaint by someone else same company same deal ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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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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 ...
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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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Bluenose 08-19-2023, 12:07 AM
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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 24

Creditgateloans.com - CGL Financial Beverly Jordan - Celeste Anderson - Monique SCAM - SCAM - SCAM - SCAM Will ask for security deposit (s) and send you no money

Idtel Idtel lures small business with their lower rates baiting tactics

INTERCONTINENTAL FINANCE WARNING WARNING WARNING DONT BECOME A VICTIM!!! TORONTO, ONTARIO M6H 3X8, BRYAN ANDERSON (CLAIM AGENT) AND JANE SANCHEZ (TAX AGENT) ONTARIO CANADA

Capital One Canada Been lied to many times

Mutual Financial Securites Letter received I was a winner of $250, 000 and check included in amount of $4890. Ticket serial no 387450146 which I drew the lucky number 38-44-66-79-91

Scmidt Financial LLC Sweepstakes winning 150, 000 deposit check3, 750.00send 2, 950, call them A BIG RIPOFF Ontario