Category: Miscellaneous
Found 4601 reviews / complaints
Page 325

North American Sweepstakes
Associated Consultants Inc is this a scam Toronto Ontario canada

Miscellaneous Leona xxxxxx 0

Got letter with check had to call a tax agent check is for 4, 900.00 have to send the 3, 900.00 by moneygram or western union, and then they will send me the rest of my winnings of95, 100.00 by ups, check is from Huntington bank 2 w. Main fremont mi 49412-1136, from Harbor F. Inc.2950 Prairie st sw ...

SAFEWAY REWARDS AND TRUST INC
TRIED TO RIP OFF MY BANK ACCOUNT WITH A FRAUDULENT CHECK TORONTO

Miscellaneous David40 0

COMPANY STATED THAT I WAS ONE OF 32 PEOPLE WHO HAVE WON THE LOTTERY IN THE AMOUNT OF $4MILLION USD DOLLARS. THE AMOUNT I WAS TO RECEIVE WOULD BE 125, 0000.00. JEFFREY PATTERSON STATED THAT I NEEDED TO DEPOSIT THE CHECK AND PAY THE TAXES ON THE $125, 000.00 IN THE AMOUNT OF $2875.00 TO A MS. ...

Malone Development Group LTD, Shelley Malone Custom Building Inc, Cate William, Paul Smith
Malone Development Group LTD Mail Fraud with $3, 000 check

Miscellaneous Rebecca9 0

Letter in mail... Malone Development Group LTD By Shelley Malone Custom Building Inc PO Box 2543 Frisco, TX 75034 Dial 1-866-293-2502 For Claim Office date and claim number Claim Notice We are pleased to advice you that you are one of the winners in the second category of Compensation Lottery Draw ...

UNIVERSAL REWARDS & TRUST
I GOT CHECK FOR THE SUM OF 4, 875.00. I CALLED HE TOLD ME TO DEPOSIT THE CHECK. WHICH I DID. A FRIEND TOLD ME TO CHECK OUT THE COMPANY ON THE INTERNET SAW A REPORT ABOUT THIS CO

Miscellaneous George14 0

I depoist the check and now I am worry what is going to happen. i saw a report about this company on you site. I called the company they told me I won 125.000. dollar and to depoist the first check they send me for 4, 875 which I did. please help me is this a rip off 0r what what such i do next? ...

Standard Trust Financial
Tried to scam me, sent a real check for $3, 900 wanted me to cash & call him back!

Miscellaneous Cyndi 0

I received a letter with a check for $3, 900. The letter stated that I won $250, 000 and the check was to pay taxes and insurance fees. But when I called the number provided the man said he was Rob Anderson. Whenever I asked if this was a scam he said NO and tried to get me to cash the check and ...

Clearing & Forwarding Center
Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto

Miscellaneous Tandra 0

Received a letter from Clearing & Forwarding Center with a check enclosed for $4, 980.00. Letter instructs me that I have won 1.25 MILLION and the check is a portion of my winnings. Says I will be using some money on this first check to pay for the applicable taxes on "my" $125 000 ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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 ...
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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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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 ...
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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
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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 325

North American Sweepstakes Associated Consultants Inc is this a scam Toronto Ontario canada

SAFEWAY REWARDS AND TRUST INC TRIED TO RIP OFF MY BANK ACCOUNT WITH A FRAUDULENT CHECK TORONTO

Malone Development Group LTD, Shelley Malone Custom Building Inc, Cate William, Paul Smith Malone Development Group LTD Mail Fraud with $3, 000 check

UNIVERSAL REWARDS & TRUST I GOT CHECK FOR THE SUM OF 4, 875.00. I CALLED HE TOLD ME TO DEPOSIT THE CHECK. WHICH I DID. A FRIEND TOLD ME TO CHECK OUT THE COMPANY ON THE INTERNET SAW A REPORT ABOUT THIS CO

Standard Trust Financial Tried to scam me, sent a real check for $3, 900 wanted me to cash & call him back!

Clearing & Forwarding Center Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto