Category: Business & Finance
Found 4073 reviews / complaints
Page 67

Mutual Trust Fianancial Services Inc
Atlantic Gutter Supply Inc, They sent me a check in he amount of $4700 with a letter. Check had my full name but they didnt send it to my current address, it was sent to my grandparents address. DONT DEPOSIT THE MONEY!!!

Business & Finance Presyce 0

A check and a letter send in an envelope with a Canadian stamp (.98 cents) with my full name on it was sent to my grandparents house (whom i havent lived with since high school). The letter read something about me being a 2nd prize winner in the second category of the USA Mega draw hekd Sept 25, ...

Patrick Vivian
Fringe Financing FRAUD - Adverising Unsecured Loans

Business & Finance Tyle1 0

Do NOT do business with Patrick Vivian (FRINGE FINANCING) advertising "unsecured loans" in various craig's list communities (FINANCIAL). This is a total SCAM, you will be met by Patrick who will ask you for $500 cash to join as member in his finance co-op. In return he promises loans from ...

PGH-CANADA, PRITI RAMJEE & AL PARAMITO
&

Business & Finance Gabe1 0

Both of them are a bunch of crooks. They take your money, make lots of promises and don't deliver. Be very careful if you ever deal them, in fact think twice before working with them. They talk a very good talk but it's mostly smoke and mirrors. Not worth the time and energy to work with charlatans ...

Franklin Financial Group
Loan Approval rip off canada

Business & Finance Damian1 0

On Friday the 20th of Nov. I was approved for a online loan. After contacting the Financial advisor Henry Stern I was told I needed to insure the load for $495 because they do not do a credit check, and I was to western union the money and be reimburssed for the fee to send it which was $40. I was ...

Lewis McGregor
Nordea Bank Finland PLC authentic looking check in the mail

Business & Finance zsani 0

Letter in the mail today. no return address on the envelope. addressed to my husband. my eyes got wide when i saw a very authentic looking check for 3, 980.00. i have done nothing with it other than look up the names on the check here. i am to call lewis mcgregor 1-647-686-1596 in canada. i looked ...

Tom Mckenzie
, Thomas Mckenzie, Takes upfront fees with no ability to fund

Business & Finance Swissbank1 0

It has become evident that Tom Mckenzie is the common link to a number of websites that make false claims that they can access funds for projects. They all charge upfront fees and then there is no evidence that they can produce what they claim. These websites stareted with Prospexx Integrated ...

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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 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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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 ...