Category: Miscellaneous
Found 4601 reviews / complaints
Page 242

"Santa's Little Sweepstakes" - REGIONS BANK
"Santa's Little Sweepstakes" NATIONWIDE REGIONS BANK SCAM, COUNTERFEIT CHECK $3, 535.00

Miscellaneous Bill warner private investigato 0

NATIONWIDE REGIONS BANK SCAM, CHECK IS GOOD, NO STOPS HAD BEEN ENTERED, BUT IT IS COUNTERFEIT. The letter and the check seen here (click images to enlarge) were received at my business PO Box in Sarasota Fl on 12/18/08 from Toronto Canada. Regions Bank check scam, the check is counterfeit, but with ...

Upper Fox Securities Inc
Another scam & check for $4980 USD trying to get $2, 980 of it for taxes

Miscellaneous Juani 0

I received a check on Dec. 19, 2008, dated Dec. 11, 2008, for $4980 payable on Peoples Heritage Savings Bank, Rte. 121, Casco, ME 04015-9715, with the same instructions described by Scooter, for allegedly winning $125K USD and instructing me to call the same telephone number Scooter described ...

Cadex National
S' Roger Langley promoted to parasite

Miscellaneous Mikele 0

In late November I applied for a loan through CADEX NATIONAL and was contacted by Roger Langley who stated that I had qualified for a $10, 000 loan. I infomed him that I was only looking for $5, 000. His phone # is 1-800-652-3302 (ext 918) I was asked to send $500 by Moneygram to Cheryl Adamson ...

Mcdonalds
Fired for no reason

Miscellaneous Brantley 0

I was working at mcdonalds an employee for almost 2 years. When i moved i got transfered to another location. I didnt show up one day because the power went out so my boyfriend and i both missed work. i got writen up than he asked if i would like to work sunday 5am-1pm i said no. didnt show up got ...

Motor Sport Craze
Took my money and wont contact me back by phone or email

Miscellaneous Christopher 0

I purchaced a christmas gift for my son and tried to contact the seller with some special instructions and he will not contact me back by phone or email. I lost a big part of my sons christmas money its so upsetting Ronnie sydney mines, Nova Scotia Canada ...

GLobal Control Inc
Tried to scam me with a check

Miscellaneous Peacefull 0

I received a check in the mail for $4, 700. I called and was told to deposit the check in my bank account and then call them back once I have done that. They wanted me to pay $2, 980 for the bond fees thru Western Union and then they would turn around and send me a check for $115, 300 by UPS. ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 ...
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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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
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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
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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
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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 ...