Category: Miscellaneous
Found 4601 reviews / complaints
Page 165

Skye Financial Services
They send fake checks in the mail, pretending that you have won money in a sweepskates. St John

Miscellaneous Calkelly 0

My boyfriend got a letter in the mail saying he had won 350, 000, 00 in a so called sweepskates with a check for 4, 765.00 for tax purposes (yeah right). That needed to send via moneygram or western union to the tax agent. They also have a number you can call to claim your prize money which I did ...

North American Sweepstakes Lottery
I also got one of these winning letters with a check that totally looked real

Miscellaneous Salt lake city, utah 0

I got a letter with a check for $4980. The checke totally looks real. I called the number in the letter and the lady who answered told me to take the check to my bank and deposit it an d then call her back. She also said something about the money for paying the taxe on the winnings (didn't catch it ...

Merchandise Direct - Smooth Away
Overcharged me for less then I ordered

Miscellaneous Celestyna 0

I ordered the Smooth away through the tv which was listed for 19.99 plus 5.99 for shipping and handling and I was told if I ordered now I would recieve a second for free. I was offered 6-7 add ons which did not give me the option to say yes or no, I was only given the choice to pick what province I ...

Avery Financial Inc., North American Sweepstakes, Phillip Adams
Avery Financial Inc., Phillip Adams, North American Sweepstakes, Phillip Adams Did you get a check in the mail? Did it say you won a sweepstakes? Don't be fooled, it's a scam! Do Not cash that check!

Miscellaneous Dieseldog4u 0

I also posted this on another website that reports scams and several people have had this same exact thing happen to them. As stated above I recieved this check a couple days ago, I called it and spoke with a man I could barely understand, i researched the number and it said it was a cell phone ...

John Morris, Bruce Atkins, AER Financial Trust
These people sent me a check stating that i had won a sweepstake and gave me a number to claim my winnings and when i called, he told me that i needed to pay taxes with half of the money from the check i had received

Miscellaneous Angie pooch 0

The company sent me a check and a letter stating that i had won a sweepstake. The number that was in the letter said that i had to call to claim my money and then he proceeded to tell me that i had to pay taxes on this by western union or money gram to someone by the name of Jane Benot- 241 Queens ...

Allstate Financial Services
Winning Notice for USA Mega (International Sweepstakes)

Miscellaneous Jackie9 0

Received check for $4, 800 to "help" pay for taxes on winning amount of $450, 000 from the February 5, 2009 sweepstakes. Called their phone number on letter asked for Jim Morris, was told to deposit check & then call him. This check was suppose to help pay taxes to tax agent Alice ...

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Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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 ...
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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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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: MiscellaneousFound 4601 reviews / complaintsPage 165

Skye Financial Services They send fake checks in the mail, pretending that you have won money in a sweepskates. St John

North American Sweepstakes Lottery I also got one of these winning letters with a check that totally looked real

Merchandise Direct - Smooth Away Overcharged me for less then I ordered

Avery Financial Inc., North American Sweepstakes, Phillip Adams Avery Financial Inc., Phillip Adams, North American Sweepstakes, Phillip Adams Did you get a check in the mail? Did it say you won a sweepstakes? Don't be fooled, it's a scam! Do Not cash that check!

John Morris, Bruce Atkins, AER Financial Trust These people sent me a check stating that i had won a sweepstake and gave me a number to claim my winnings and when i called, he told me that i needed to pay taxes with half of the money from the check i had received

Allstate Financial Services Winning Notice for USA Mega (International Sweepstakes)