Category: Business & Finance
Found 4073 reviews / complaints
Page 95

Privacyplus - Memberworks
Scammed when applying for free credit reportand billed for amusement park deals Internet

Business & Finance Reginheraht 0

I entered my info for a free credit report and it didn't show up. I waited and received a confirm number which I was supposed to use to get the report, it would not log in so I called the phone number. They told me I would have to wait a few minutes as they were really busy and that if I had a ...

M&M Financial, Inc. Helen Frances, Wendy Swanson, Kerry James, & H.I. Grundy
Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5, 985.00, also letter says enclosed need to pay tax amount of $4, 985.00, call Kerry James to begin process etc., Vegreville, Alberta

Business & Finance Weylin 0

This is crazy, M&M Financial Inc., out of Canada, check sent Tri Counties Dank out of CA, Four people Remitter's name on check I received is Helen Frances, Wendy Swanson is Tax Agent on letter, out of Canada, Claim Agent to contact Kerry James, phone #1-778-320-1481, an last but not least the ...

Celestica Homelife
Issued me a fraudulent check claiming i won the new home owner sweepstakes 3, 426.00 causing my bank acct to be overrun and the bank freezing my account since i didnt had the funs to back it all up

Business & Finance Asayleus 0

Issued me two fraudulent check combinining of $6, 200 claiming i won the new home owner sweepstakes causing my bank acct to be overrun and the bank freezing my account since i didnt had the funs to back it all up, they claim that i had to pay taxes first before getting the prize but it was just a ...

Greenwich Securties
SWEEPSTAKES

Business & Finance Linda38 0

I also received a Winning Final Notification, that said I was 1 of 20 winners in the Shoppers Sweepstakes held on Jan 5th 2009. The notice stated I had won $250000.00 US dollars. It came with a check for $4980.00. I was to call my claim agent (Bob Morris) at 1 416-824-2795 for further clarification ...

Accounts Recovery Corporation
Contact my next door neighbour to give me a 'message'

Business & Finance Adalwolfa 0

My primary problem with this company is that they (Susan) phoned my neighbors today (02/13/09) posing as 'someone who knows me... a friend", left their name and number, and requested that my neighbors pass on the message to me. This seems quite wrong, if not downright illegal. Secondarily, ...

M&M Financial, Inc
M&M Financial, Received a letter with a check saying I won Canadian lottery winnings

Business & Finance Janet7 0

My daughter received a letter from M&M Financial, Inc out of Canada today. The letter indicated that she was one of the winners in a Sweepstake Draw on 12/18/2008. Enclosed was a check for $4985.00 from the Power-Sonic Corporation in San Diego, CA. The letter indicated that this was payment for ...

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Lovelycitizen 08-04-2025, 03:44 PM
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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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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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
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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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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 ...
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Pied A Terre Realty Inc
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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 95

Privacyplus - Memberworks Scammed when applying for free credit reportand billed for amusement park deals Internet

M&M Financial, Inc. Helen Frances, Wendy Swanson, Kerry James, & H.I. Grundy Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5, 985.00, also letter says enclosed need to pay tax amount of $4, 985.00, call Kerry James to begin process etc., Vegreville, Alberta

Celestica Homelife Issued me a fraudulent check claiming i won the new home owner sweepstakes 3, 426.00 causing my bank acct to be overrun and the bank freezing my account since i didnt had the funs to back it all up

Greenwich Securties SWEEPSTAKES

Accounts Recovery Corporation Contact my next door neighbour to give me a 'message'

M&M Financial, Inc M&M Financial, Received a letter with a check saying I won Canadian lottery winnings