Category: Miscellaneous
Found 4601 reviews / complaints
Page 167

Key-Stone Financial Services
Stated that I won 485, 000.00 2nd prize winner. Sent check $4, 800.00 need money gram to pay for taxes and expenses, Nova Scotia

Miscellaneous Jeje 0

Received a letter 5/18/2009, stating that I am a second place winner that I won 485, 000.00 They sent me a real looking check for 4, 800.00 to pay for taxes and other expenses. Once I deposit the check I was to contact Harry Williams's @1778-891-6565 to start the claiming process and to activate my ...

Summit Financial Investments - Summit Investments Consumer Services, McAfee
Summit Financial Investments - And McAfee - Summit Financial Investments - & McAfee - Claimed I won a lottery tagged "Compensation Draw" for $250, 000, & included a check $4, 700 to pay Canadian non-resid. taxes

Miscellaneous Dustyn 0

Summit Financial Investments (Canada) sent me a notification that claimed I won $250, 000 in a second category lottery draw/sweepstakes and enclosed a very real looking check in my name, from a company called McAfee, Inc., 5000 Headquarters Drive, Plano, Texas, 75024 in the amount of $4, 700 which ...

Moxie Communications
They will break contract and hold your equipment for ransom!

Miscellaneous Common sense prevails 0

On Thursday, May 14th at approximately 12 noon EDT, Moxie Communications Inc - our colocation provider - was dropped by one of their upstream ISPs. Due to the gross negligence demonstrated on the part of Moxie, who informed their clients that the cutover would be performed starting Friday, May 15th ...

Capco Management Services / Capco Construction - Rodney Capstick & Howard Capstick
Did not pay 4 weeks wages!!

Miscellaneous Eleni 0

DO NOT WORK FOR THIS COMPANY!!! Capco Management Services has ripped off MANY people. They currently owe me 4 weeks wages. I was originally paid for the first 2 but when I put in my notice, Rodney Capstick shut down his business account so the cheque would not go through! He then refused to pay me. ...

Minder Financial Agencies Inc, Vincent Hartman, Ray Benson, Linda Head
Minder Financial Agencies Inc., Vincent Hartman, Ray Benson, Linda Head Almost fell for this scam

Miscellaneous Nina3 0

I received a check in the amount of $4800.00 that was to pay the taxes on a huge winning in an international 2nd category lotto drawing through USA Mega, the supposed amount I had won was an astonishing $485, 000 U.S. Although, they said the money to pay the taxes had to be sent into Canada by ...

TACC Financial Group
Consumer's Reward Program

Miscellaneous Fain 0

Yes I am writing to let people know that I received a letter and an Official Check in the mail also. It stated that We wish to notify you of the release of the Consumer's Reward Program Lottery held on March 8, 2009. My name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 167

Key-Stone Financial Services Stated that I won 485, 000.00 2nd prize winner. Sent check $4, 800.00 need money gram to pay for taxes and expenses, Nova Scotia

Summit Financial Investments - Summit Investments Consumer Services, McAfee Summit Financial Investments - And McAfee - Summit Financial Investments - & McAfee - Claimed I won a lottery tagged "Compensation Draw" for $250, 000, & included a check $4, 700 to pay Canadian non-resid. taxes

Moxie Communications They will break contract and hold your equipment for ransom!

Capco Management Services / Capco Construction - Rodney Capstick & Howard Capstick Did not pay 4 weeks wages!!

Minder Financial Agencies Inc, Vincent Hartman, Ray Benson, Linda Head Minder Financial Agencies Inc., Vincent Hartman, Ray Benson, Linda Head Almost fell for this scam

TACC Financial Group Consumer's Reward Program