Category: Miscellaneous
Found 4601 reviews / complaints
Page 124

President choice financial group
Madison Consulting Group, Inc. Scam by sending you a bad check

Miscellaneous oc123fl 0

This company is sending out bad checks to people. Mine was almost $4000. They ask you to pay taxes on winnings of a large amount with your check saying you will get more money later. They mention Wal-mart, Sears, Home Depot, Kohl's and Kmart saying this was a drawing for people who shop at these ...

JULIE CURRY, EXECUTIVE SERVICES FEDEX CANADA
TERRACE COMMUNITY COLLEGE, ONTARIO 1985-1988 JULIE CURRY IS INVOLVED IN A CONSPIRICY TO OBSTRUCT JUSTICE, CONSPIRICY TO DEFRAUD, MISPRISON OF A FELONY AND MONEY LAUNDERING

Miscellaneous Joe17 0

JULIE CURRY HAS DELIBERATLY AND INTENTIONALLY CONSPIRED TO OBSTRUCT JUSTICE, CONSPIRED TO DEFRAUD, LAUNDERED MONEY AND FAILED TO REPORT A CRIME TO THE AUTHORITIES. JULIE CURRY WILL SOON FACE A CRIMINAL COMPLAINT TO THE POLICE. JULIE CURRY WILL SHORTLY BE CALLED BEFORE THE COURT OF QUEENS BENCH IN ...

Mutual Trust Financial Services, Inc
Key Technology, Judy Clark USA Mega International Sweepstake, $4700 check for taxes on my $2500, 000.00 winnings

Miscellaneous Divepics 0

Plain envelope with $.98 Canada stamp and my fathers typed name. No return address. Inside a check written on Wells Fargo, 999 3rd Ave 11th floor, Seattle, Washington from Key Technology, 150 Avery St., Walla Walla, Washington, in the amount of $4, 700.00 and a letter from Mutual Trust Financial ...

Imperial Financial Links
Inc. WINNING FINAL NOTIFICATION

Miscellaneous Deboarh k baylor-smith 0

Horrible person/company sending out letters... informing of winnings. So unfortunate that we still have to put up with these guys. My letter stated Final Winning Notification - came with no return address on the envelope. A sticker generated label was used - and yes to my deceased father-in-law. ...

Destiny Research Center / Maria Duval Contact Person
MARIA DUVAL "RING OF RE" A SCAM ARTIST!!!

Miscellaneous Kelly21 0

DESTINY RESEARCH CENTER sent me some mail at work November 6, 2009, I took it home and read it all, it sounded honest and coming from an older lady, I thought I could trust it. But what made me want to beleive it even more was that I wanted to buy the ring for my sister and my Aunt with the ...

Barnes Marketing
Lexie Wilson BEWARE... ITS DEFINITELY A SCAM... N I PROVED IT!

Miscellaneous notjustahatrack 0

Like everybody on this list... I thought it was too good to be true. After reading all the comments I noticed nobody actually cashed the check. I decided to take it one step further and see if I could prove without a shadow of a doubt that it was in fact a scam! (Without risking my bank account ...

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 ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 124

President choice financial group Madison Consulting Group, Inc. Scam by sending you a bad check

JULIE CURRY, EXECUTIVE SERVICES FEDEX CANADA TERRACE COMMUNITY COLLEGE, ONTARIO 1985-1988 JULIE CURRY IS INVOLVED IN A CONSPIRICY TO OBSTRUCT JUSTICE, CONSPIRICY TO DEFRAUD, MISPRISON OF A FELONY AND MONEY LAUNDERING

Mutual Trust Financial Services, Inc Key Technology, Judy Clark USA Mega International Sweepstake, $4700 check for taxes on my $2500, 000.00 winnings

Imperial Financial Links Inc. WINNING FINAL NOTIFICATION

Destiny Research Center / Maria Duval Contact Person MARIA DUVAL "RING OF RE" A SCAM ARTIST!!!

Barnes Marketing Lexie Wilson BEWARE... ITS DEFINITELY A SCAM... N I PROVED IT!