Category: Miscellaneous
Found 4601 reviews / complaints
Page 279

Td Financial Inc
Melissa King Michael Helm said i won lottery, sent check to me for 3985.00 then send them 2985.00 for taxs to get 75000.00 got notice from bank check was bad canada

Miscellaneous Ron12 0

Eceiced letter with check amont 3, 985.00 saying i won lottery prize of 75, 000 and need to moneygram 2, 985.00 to said people for taxs and after that a check would come in 48hrs bye fedx, no check and my bank said that the one i cashed was no good so iam out about 4, 000.00 dollars, thanks td ...

Universal Rewards & Trust Mr. Frank Brown - De-Lotto North American Sweepstakes
Universal Rewards & Trust Mr. Frank Brown (Claims/disbursement Manager Bryab McDonald (Presiden I cashed the check--now have negative balance of $4699.87 in my checking account De-Lotto North American Sweepstakes Toronto i

Miscellaneous Roge5 0

Received a letter and a check from Canada re: Winning Final Notification from De-Lotto North American Sweepstakes on Shoppers that was held August 29th, 2008 in the 2nd category. Enclosed was a check for $4, 875USD which we at first thought was "fishy". We called the US Bank in Havre, MT ...

ALPHA GROUP
FRAUD CHECK EMPPIED BANK ACCOUNT

Miscellaneous LEE7 0

I recieved a letter from the Alpha Group stating I had won $250, 000. The letter also included a check for $4815. I was insturcted to cash check and send Money gram for the amount of $2970.00. Once that was done I was instructed to send $1500.00 to pay for Customs. Once I went to the bank to get ...

Metro Rewards & Trust
Wanted to access my bank account

Miscellaneous Elgine 0

I was sent a letter which stated: We are please to inform yu that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on FRIDAY AUGUST 29TH, 2008 IN THE 2ND category. You are therefore entitled to $125, 000, 000 US dollars. This is from total priize ...

Pacific Lottery Corporation
, Mrs. Pamela Robinson, Mr Chris Eggleton PACIFIC LOTTERY CORPORATION, RIPOFF, THEY SEND A CHECK TO COVER TAXES?

Miscellaneous Hilda 0

I received a letter, stating I had won the 2008 promotional sweepstakes lottery. They sent me a letter stating I had won $248, 000.00 US dollars. They also sent a check, for $4955.00 to pay for the taxes, which are $3975.00. The letter says do not try to cash this check, until contacting claim ...

Kingsway Financial
Consumers Reward Program/Lottery

Miscellaneous Sarah18 0

10/31/2008 Today I received a letter in the mail, a final notice, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3, 7, 9, 11, 23, 28, 31 and 39. It went on to ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 ...
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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 ...