Category: Miscellaneous
Found 4601 reviews / complaints
Page 234

STANDARD TRUST INC
"WINNERS!! IN A COMPENSATION DRAW!! " TRIED TO RIP ME OFF!! CANADA

Miscellaneous Debi1 0

Well as you have already read this Standard Trust Inc. company really does take chances. i wonder how many poor people actually cashed those checks. I knew right away that it was a scam, but i wanted to call any way to see how they got my name. They tried to say they got it from one of my credit ...

Atlantic Finance & Trust
Sent a check for $4875 to cover tax expenses for winning the "DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY"

Miscellaneous Nswillets 0

A letter and check were sent to me by Atlantic Finance & Trust stating that I had won a lottery that I don't ever remember entering. The check was in the amount of $4875 to cover "government taxes" on my winnings of $125, 000. They stated that I should not cash the check until I ...

RDX Surround
Speaker scam

Miscellaneous Tutankhamun 0

I was waved down while driving by a man from Quebec in his late twenties who said his name was Fred. He claimed that he worked for an audio distributor, and that he had just received a shipment of home theater systems. He told me that he had received 2 more speakers than he was supposed to pick up, ...

North American Award Claimes Department
Aka Coverall North America Inc Final Award Notifications - Customer Compensation Draw

Miscellaneous Sarah20 0

I received a letter From North American Award Claims Department in Woodbridge Ontario stating that I was a winner - included in the letter was a check in the amount of $4980. The letter goes on to say that my lump sum pay out would be $50, 000. All I had to do to claim this prize was to call my ...

FIDELITY SECURITIES INC
INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4, 875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY, ENTITLED TO 125, 000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS, CANADA

Miscellaneous Niles 0

I received a letter dated 12/24/08 saying I was 1 of 32 winners of the North American Sweepstakes Lottery held on 09/20/08 in the 2nd category. I was entitled to $125, 000.00and the sole purpose of this first check was to pay taxes on my big winnings, as taxes couldn't be deducted from winning ...

Marie Andre Bourassa / Prevailweims
Puppy mill selling dogs as CKC registered pups

Miscellaneous Brunetta 0

Bought a pup from MA Bourassa who said her pups were CKC registered. Her pups are not and they all have separation anxiety or HOD. She is breeding her female on every heat cycle 3 litters in 18 months. The lady guaranteed her health and temperament but when asked for a refund on the pup as I have ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 234

STANDARD TRUST INC "WINNERS!! IN A COMPENSATION DRAW!! " TRIED TO RIP ME OFF!! CANADA

Atlantic Finance & Trust Sent a check for $4875 to cover tax expenses for winning the "DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY"

RDX Surround Speaker scam

North American Award Claimes Department Aka Coverall North America Inc Final Award Notifications - Customer Compensation Draw

FIDELITY SECURITIES INC INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4, 875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY, ENTITLED TO 125, 000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS, CANADA

Marie Andre Bourassa / Prevailweims Puppy mill selling dogs as CKC registered pups