Category: Miscellaneous
Found 4601 reviews / complaints
Page 292

Midway Securities & Trust
Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category

Miscellaneous Randall 0

Received a letter stating, "Winning Final Notification" dated 10/8/08 with claim number: SH-479PB addressed to: Sir/Madam. Letter explained that we were declared winners in the category as above. States they made "many unsuccessful attempts to contact you regarding this ...

A.T.B. Financial Services
Julia Goodman (Tax Agent), John Miller (Claims Agent) Sent me a check for $4, 800.00 To pay the tax agent after calling the claims agent to activate

Miscellaneous Butch 0

A.T.B. Financial Services sent me a check for $4, 800.00 which in the letter stated was to be sent to "my" tax agent to pay the taxes of $3, 850.00 after I am suppose to call "my" claims agent so he could activate the check them I would have a check delivered to me by a ...

STATE TRUST FUND
NIGERIA SCAM IN CANADA

Miscellaneous Larry17 0

TONY AKINS OF SO CALLED CANADA SENT A LETTER ENCLOSED WITH A CHECK TO BE DEPOSIT IN MY CHECKING ACCOUNT, AND NEXT DAY WITHIN 24 HOURS TO WIRE FUNDS TO NORA KAUFMAN TAX AGENT IN WINNIPEG. I CALLED THE NUMBER 13 TIMES BECAUSE KEPT SAYING VOICEBOX FULL, TO CONFIRM ABOUT THE CHECK, I REACHED HIM, HIS ...

Standard Trust Inc
Standard Trust I a Lie

Miscellaneous Wolfgil 0

The Standard Trust Inc, give me a note that said that I won 4, 900.00 and I put it in my mom's banck account and 3 weeks later it dissaperd. and the Vice president of the finance is (H. Ford) and the one that I call for this froud was Mandy Hill her phone number is (1-647-894-7137) I call and said ...

Mutual Financial Securities, Inc
Scamming for $$$

Miscellaneous Tired o'scams 0

When you intially open this hoax you think it is something entirely different, like a retirement fund has been closed without your permission, or a class action suit from stocks you had invested in that actually paid out a decent amount (not the $1.23 you're used to!) until you read, please read, ...

Star Capital Securities Inc
George Stanley (Claim agent) lol, tried to sucker me into depositing check into my account

Miscellaneous Vickums 0

Received a real check today in the amount of $4, 875.00. Was told in the attacked letter that they were unsuccessful to contact me and for me to call them. (Red Flag there because you can get ahold of me). I called the number first, which I should have looked online first to see if it was a ripoff. ...

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Maru Voice Canada
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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 ...
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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 ...
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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" ...
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Pied A Terre Realty Inc
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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 292

Midway Securities & Trust Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category

A.T.B. Financial Services Julia Goodman (Tax Agent), John Miller (Claims Agent) Sent me a check for $4, 800.00 To pay the tax agent after calling the claims agent to activate

STATE TRUST FUND NIGERIA SCAM IN CANADA

Standard Trust Inc Standard Trust I a Lie

Mutual Financial Securities, Inc Scamming for $$$

Star Capital Securities Inc George Stanley (Claim agent) lol, tried to sucker me into depositing check into my account