Category: Miscellaneous
Found 4601 reviews / complaints
Page 30

Waterhouse Securities
Waterhouse Securities Inc. " When Will SCAMMERS Learn That People Are Smarter Than They Think? "

Miscellaneous Willie1 0

OVER THE YEARS I'VE RECEIVED LOT'S OF EMAILS OFFERING DEALS THAT ARE TO GOOD TO BE TRUE, AND WHEN I DON'T REPLY TO THEIR EMAILS THEY WOULD SOMEHOW GET MY PHONE #, CALL ME, AND TRY TO CONVINCE ME THAT I SIGNED UP FOR, AND WON SOME SWEEPSTAKES THAT I KNOW I HAD EVEN HEARD OF. NORMALLY, I WOULD TELL ...

Albany SCDA
Old Scam Company New Angle

Miscellaneous Kisathoi 0

I received a letter and check from these folks today... check in the amount of $4, 985.00. I've seen postings of various sorts about Lottery Wins, etc.. but this one, they are claiming the check breakdown to be "Probational Training Pay" $830.00, Required Funds to be transferred via ...

AMBASSADOR INTERATIONAL SWEEPSTAKES
Cross Border Counterfeit Check Scam

Miscellaneous Watchdog1 0

Counterfeit cashier's checks were sent to individuals who were announced as winners in a prize lottery giveaway by AMBASSADOR INTERNATIONAL Sweepstakes. The counterfeit check shows Wilshire State Bank branding and corporate logo, but THE AWARD WINNING NOTIFICATION AND CASHIER'S CHECK IS A ...

Clearviewplumbing, .clearviewplumbing.ca SCAM
Clearviewplumbing, clearviewplumbing.ca SCAM VERY BAD CUSTOMER SERVICE!!! SCAM LIERS WILL LEAVE YOU IN THE COLD!!!

Miscellaneous Mori 0

I had a furnace fixed buy this company? I thought! The furnace would not properly stay lit after they left and would make a loud poof bang? after a couple days the the furnace would bang so LOUD it would sound like a bus driving into the side of the house! It turns out that the thermal couple that ...

Veridian Group, Division Of Citibank Financial Services
Veridian Group Citibank Division - Fraud Mailed fake check, $4, 500.00 to deposit and clear for tax payoff on huge winnings. Check is a fraud, but YOUR bank may release funds before the check bounces

Miscellaneous Mh2215 0

Do not believe in something for nothing... even with all the talk about 'stimulus dollars' or the belief that you are a good customer, entered in a drawing, and won a prize from the banks. You will receive a check, $4, 500.00 in my case. It could be another amount.. with a letter stating that ...

Creaghan Financial Group
$25, 000 Award Claim Notification With Enclosed Check For $4, 575

Miscellaneous Saburo 0

Received letter with no return address at my home. Award claim notification that said I won $25, 000 in an annual sweepstakes through a random computer ballot system held on June 20, 2008. Tried to contact me by phone, but "error in published telephone system". I was 1 of 20 winners to ...

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 30

Waterhouse Securities Waterhouse Securities Inc. " When Will SCAMMERS Learn That People Are Smarter Than They Think? "

Albany SCDA Old Scam Company New Angle

AMBASSADOR INTERATIONAL SWEEPSTAKES Cross Border Counterfeit Check Scam

Clearviewplumbing, .clearviewplumbing.ca SCAM Clearviewplumbing, clearviewplumbing.ca SCAM VERY BAD CUSTOMER SERVICE!!! SCAM LIERS WILL LEAVE YOU IN THE COLD!!!

Veridian Group, Division Of Citibank Financial Services Veridian Group Citibank Division - Fraud Mailed fake check, $4, 500.00 to deposit and clear for tax payoff on huge winnings. Check is a fraud, but YOUR bank may release funds before the check bounces

Creaghan Financial Group $25, 000 Award Claim Notification With Enclosed Check For $4, 575