Category: Business & Finance
Found 4073 reviews / complaints
Page 82

H.C. & F Holdings Incorporated
, Houston Cristal Foundation, Market Survey Sweepstakes Lottery Award Notification from Gary Smith, Foreign Operations Manage

Business & Finance Quizchris 0

My husband received a notice and check in the amount of $4, 756.60 today. The check looks and feels legitimate. The letter appears to be legitimate also. The hard part was trying to figure out how we won the stated $125, 000 that this check was a partial payment to. The letter stated that we won ...

Ribc Financial Services
Ribc financial services scam

Business & Finance Devan1 0

I received an annoucement saying that i won this compensation lottery enclosed was a check for 4610.00 and directions to cash the check and send 3630.00 to the taxing agent then i would collect my winnings of 250000.00 upon opening the letter i could tell it was strange a plain envelope with a ...

Summit Financial Investments
Fraudulent lottery winner and request for tax payment to invalid Canadian Tax Office

Business & Finance SOS 0

Dated 3/31/09, a letter with no return address on the envelope arrived stating that I was a second category winner of a lottery draw held on March 9th 2009. They called the lottery/sweepstakes a Compensation Draw. A supposed Bank of America check for $4, 700 was enclosed with my name, address and ...

R.I.B.C Financial Services
I got a $4, 610 check in the mail today, was hoping it was a scholarship... I'm thinking it's a scam

Business & Finance Sprinkles 0

I got a check in the mail today for $4, 610 saying that I won a Compensation Lottery Draw A for stores in Canada, and if I use the check to pay the Non- Resident Government Service Tax then I would receive $250, 000. My first instinct was that this was a scam, but the check looks just like a check ...

Sebastian Bruski
Stole My Money

Business & Finance Alexandra2 0

Sebastian Bruski is the reason that I do not loan money to anyone. In early 2006, I loaned him $1, 100 which was almost all I had at that time. He gave me a sob story about not being able to pay his expenses, his paycheck was late, and that he would pay me back at the end of the week upon receiving ...

North American Finance Co
This is to inform you that you are beneficiary to irs enclosed check with permission of your associate

Business & Finance Kathy18 0

Today i received a letter saying that i was the beneficiary to irs enclosed check with the permission of your associate with a irs check for $3950.42 inside when i called i spoke with a john newman he said to deposit it into my account then call him back for the instructions. ...

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

Irving Oil LImited
Left us with no heat or hot water for 3 days

Beeso
Sphynx kittens

The little pet house boarding
Rude, arrogant owne

Signature Vacations
Ripped off by Signature Vacations - Trip from Hell

Iqor Canada, Icor Canada
Harassment

Icor Canada
Harassing phone calls

UPS
Parcel delivery delays

York Regional Police
Another of Dirty Eric Jolliffe's dirty Army Charged with Sexual Assault

Lifestyles Holiday Vacation Club
Fraud

Toronto Employment & Social Services, Yorkgate site
No help of even little thing, Rules of this public money funded TESS Yorkgate site

FILE A COMPLAINT

Category: Business & FinanceFound 4073 reviews / complaintsPage 82

H.C. & F Holdings Incorporated , Houston Cristal Foundation, Market Survey Sweepstakes Lottery Award Notification from Gary Smith, Foreign Operations Manage

Ribc Financial Services Ribc financial services scam

Summit Financial Investments Fraudulent lottery winner and request for tax payment to invalid Canadian Tax Office

R.I.B.C Financial Services I got a $4, 610 check in the mail today, was hoping it was a scholarship... I'm thinking it's a scam

Sebastian Bruski Stole My Money

North American Finance Co This is to inform you that you are beneficiary to irs enclosed check with permission of your associate