Category: Miscellaneous
Found 4601 reviews / complaints
Page 212

M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy
Canadian Lottery Fraud To Get Your Checking Account Numbe

Miscellaneous Robert44 0

I received a letter with a check. The envelope had a Canadian postmark. The envelope had no return address. The letter from M&M Financial of Ontario explained that I won $150, 000 in the Second Category Sweepstake Draw and that they received acknowledgement of my winnings from the Government ...

Leadway Monitoring And Research Service
Company sent bad check for employment

Miscellaneous Harry5 0

I received a letter in the mail and a check for 3, 968.50 for employment from leadway monitoring and research service, however after despositing this in my bank and talking to my bank agent my bank put the check on hold after some red flags came up.today after doing some research on leadway i call ...

Greenwich Securities INC
Shoppers Sweepstakes Prize Scam

Miscellaneous Acadia 0

I have read similar complaints on this company on the complaint. These seem to have been generated in a early February mailing. I did call the number on the letter and spoke to someone who told me to deposit the check for $4980 into my account, and then call them back. I then examined the check and ...

Corey Demerchant
Online predato

Miscellaneous David46 0

Here we have Corey he is 21 years of age. he prays on young girls on the net mainly yahoo messenger and MSN messenger!! he talks sex to them and ask them for sex. i am currently fighting a battle with him to leave My Daughter alone for good. since her talking to him she has been using foul language ...

TDT Financial Services - GulfMark Energy, INC
North America Sweepstakes Draw>>Scam

Miscellaneous Montag 0

I recieved a Letter today that was similar to several on this site, it just has a different name on the letter and the check. This particular letter is From TDK Finacial Services claiming that I had been one of the winners in a draw organized for all customers of the major stores in the U.S.A. and ...

M & M Financial, Inc
Attempted to collect money from fake lottery winnings

Miscellaneous Mr. bond 0

A member of my family got this letter with a check for $5, 985.00 for some alleged lottery winnings. I confirmed on several websites this is indeed a scam. I also called the company the check was written by Suadell & Partners -- there is no such business with this name at the address printed on ...

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 ...