Canada-Complaints.com » Education & Science » Education & Science | Page 125

Category: Education & Science
Found 1300 reviews / complaints
Page 125

Sunallinance Disbursment - British Lottery Commission - Fred Carlton - Agent, John Allen
Sunallinance Disbursment British Lottery Commission, Fred Carlton Agent, John Allen clearance fee and tax check amt. of $1, 890.88. I will receive $163, 109.12. Claim by Nov. 23, 2006 ripoff

I received a check in the mail in the amount of $1890.12 from the "British Lottery Commission". It was payout for third cat-egory winners. I was to deposit it so that I could pay my tax and clearance fee for my disbursment of $163, 109.12. The total amt of my winnings was $165, 000. I was ...

Soloman International - Aslam Mohamed Halim
And his US associate Lal Bahlia run an advance fee scam where they profess to have half a billion dollars in funds to loan out to businesses looking for financing ripoff

Aslam Mohamed Halim is associated with the following companies and persons. Soloman International Inc. Though, he sold Soloman in 2004, he still uses the company as a front. Wolfe and Turner Lal Bahlia Marzban Mody Michael Markham George F. Looni Their method of operation is as follows. They ...

Royal Mystery Shoppers
Scam ripoff

I was contacted by Royal Mystery Shopper wanting me to do some Mystery Shopping for them in my area. I was out of work at the time and thought it was a good way to make some extra cash. They sent me my first assignment Fedex. I opened it and found a check enclosed for $2, 000 and I followed the ...