Category: Miscellaneous
Found 4601 reviews / complaints
Page 214

CITI TRUST FUNDS INC. In Partnership With Fidelity International
Bogus check, Fraudulant winning notification, SCAM! Ripoff!

Miscellaneous Marilyn9 0

Company sends bogus letter with no return address. Letter/Notice looks very official and very well done! Enclosed is a check for $4, 720.00 USD. Company asks that you call first BEFORE cashing the check. Company then requests payment be wired prior to cashing check. They get your money you get a ...

Peak Potentials Training, T Harv Eker
Bumped From Program For Three Years With NO REFUND Beware of signing up for courses you will never get into!

Miscellaneous L**** 0

Before you shell out money for ANY courses, especially the advanced courses at Peak Potentials, you may want to confirm, in writing, that Peak Potentials will honor THEIR commitments. We've paid thousands of dollars for courses including the Enlightened Warrior and Wizard Training which we were 1) ...

Atlantic Finance & Trust
Horrible get rich scam

Miscellaneous Peggy6 0

I received an envelope in my mail today addressed to me with no return address. Inside the envelope was a letter stating that I was one of 31 declard winnersof the DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on WEDNESDAY DECEMBER 31st, 2008 in the 2nd category. There was also a ...

Kanza Farris
Lazy & rude worker. Lacks even basic knowledge on work ethics. Toronto Ottawa

Miscellaneous Alanza 0

Kanza Farris was sadly hired to manage a promo for the Body Shop's new Total Energy line, Feb. 2009 in Downtown Toronto. She was not only late EVERY day, she was rude, smoking while ON the job, and made racial comments to the girls working with her. Other horrible mistakes include: *Forcing the ...

Zenith Financial And Trust
SCAM!! BEWARE

Miscellaneous Jean8 0

I got a letter from this company stating I had won $125, 000.00 They only needed $2875.00 to cover the taxes, which I was told were taken from the winnings, and sent to me by check to deposit and pay directley to the Tax Agent by Western Union. The check was deposited and returned within 2 days. No ...

M & M Financial, Inc
Company impersonates a sweepstakes company

Miscellaneous Collegegrad 0

Basically I recieved a letter in the mail claiming that I won 125, 000 in cash. The letter also claimed that I entered a Canadian lottery and within the letter they enclosed a $ 5, 985.00 check. Once I called the company to verify that the information was indeed real, a man with a foreign accent ...

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 214

CITI TRUST FUNDS INC. In Partnership With Fidelity International Bogus check, Fraudulant winning notification, SCAM! Ripoff!

Peak Potentials Training, T Harv Eker Bumped From Program For Three Years With NO REFUND Beware of signing up for courses you will never get into!

Atlantic Finance & Trust Horrible get rich scam

Kanza Farris Lazy & rude worker. Lacks even basic knowledge on work ethics. Toronto Ottawa

Zenith Financial And Trust SCAM!! BEWARE

M & M Financial, Inc Company impersonates a sweepstakes company