Category: Miscellaneous
Found 4601 reviews / complaints
Page 190

Capital Links Incorporated
CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO, CANADA

Miscellaneous Susie m. 0

Another Capital Links Rewards ripoff letter. Same as the rest. They provide you a check with Key Bank of Washington name. Interesting that they provide no other bank information. If you look at your check book you certainly have the address and phone number of your bank. Thus said if it were a ...

Fidelity Finance Company - Wells Fargo Bank
Second Category Sweepstake

Miscellaneous Norm3 0

I was surprised to see to see that Janet of St. Louis (Report # 436764) received the same scam letter I did. I also got a check written on a Wells Fargo Bank account for $5, 985.00. This money was supposed to be deducted from $125, 000.00 that I won in a sweepstakes. I am instructed to send $4, ...

The Royal Financial Group
Award letter for National Sweepstakes in amount of $55, 000

Miscellaneous Louann 0

Received an awards claim notification for a sweepstakes from The roayl Financial Group in the amount of $55, 000. It also included a check drawn from the Sovereign Bank in the amount of $4, 030.79 payable to me. Please note that I was instructed to call a Karl Marshall, who would advise me how to ...

Paulette Louise Raymond Harris, Emily Mae Harris, William Joseph Harris
Child Support scam, liars, committed fraud for years, committed assault, conspiracy to committ fraud, perjury, parental alienation

Miscellaneous Delaney 0

Paulette Louise Harris is a psychopath. She assaulted me, while attempting to serve her legal documents on Aug. 2/07 It was a vicious and unprovoked attack on me. I called 911 and reported it to the police requesting that she be arrested and charged. The police informed me that they do not arrest ...

WATERHOUSE SECURITIES INC
Suspected Fraud

Miscellaneous Edward9 0

I received on March 27, 2009 a letter stating WINNING FINAL NOTIFICATION and a payment request for US$ 2995.00. Enclosed was a check from a JOHNSON BANK, 4600 American Way, Madison, WI 53704, for US$ 4980.00 The contact phone-number is 1-905-589-0903 and the contact persons name is BOB MORRIS. ...

TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT
Govmnt lottery scam, recvd chck of $4, 892 deducted portion a $250, 000 won, and ask to cover tax fees of $3, 410

Miscellaneous Adina 0

Recvd letter in mail w/a check in the amount of $4, 892.00 which supposley was deducted from a winnings of $250, 000. Ask me to send a money gram wire transfer to "my tax agent" Naomi Aguilar 88 King Street Toronto Ontario M3N 2N3, Canada. Phone # on letter (778) 323-1933 when I cld and ...

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 190

Capital Links Incorporated CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO, CANADA

Fidelity Finance Company - Wells Fargo Bank Second Category Sweepstake

The Royal Financial Group Award letter for National Sweepstakes in amount of $55, 000

Paulette Louise Raymond Harris, Emily Mae Harris, William Joseph Harris Child Support scam, liars, committed fraud for years, committed assault, conspiracy to committ fraud, perjury, parental alienation

WATERHOUSE SECURITIES INC Suspected Fraud

TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT Govmnt lottery scam, recvd chck of $4, 892 deducted portion a $250, 000 won, and ask to cover tax fees of $3, 410