Category: Miscellaneous
Found 4601 reviews / complaints
Page 330

Brewer Fabrication & Welding Brewer Investment
Brewer Fabrication & Welding: Brewer Investment said I won lottery. Sent bogus check for 4, 570.00 stating to send Moneygram to a Sandy Williams

Miscellaneous Benjamin 0

Sent bogus check for 4, 570.00 stating to send Moneygram to a Sandy Williams in the amount of $3, 865.00. Letter said that I had won 250, 000 in a lottery, and the check was to pay the Non-Resident Government Service Tax (GST) Beverly Lecanto, Florida U.S.A. ...

Alliance Financial And Trust
They sent me a real looking check stating that i had won the DE-LOTTO AMERICAN SHOPPERS LOTTERY

Miscellaneous Ryan g 0

This morning I was awaken by a knocking on my door by the mailwoman. I signed a paper and got my mail. I opened the letter that I had to sign for and enclosed was an official-looking check for the sum of $4, 875.00 US dollars. I was ecstatic! I immediately called my father and told him about it. He ...

Maaco Financial Services, Inc
BIG SCAM!!! Brandon Manitoba

Miscellaneous Pheebee5377 0

Letter I received on 8/22/08 stated: MAACO Financial Services, Inc 171 Main Street Brandon, Manitoba, Canada R8A 6E8 AUGUST 20, 2008 1 778-895-4577 Claim number MFS - 187-2008-177 We are pleased to advise you that you are one of the winners in the "COMPENSATION DRAW" organized for all ...

CHAPEL TRUST FINANCIAL INC
COMPENSATION DRAW

Miscellaneous Josie1 0

I received a letter with check enclosed in the amount of $4750.00. The check was from BNY Mellon Trust of Delaware, Newark, Delaware Fidelity Brokerage Services LLC. I believe this is some type of scam. The letter was dated 8/5/08 Claim number LE003010ZQ stating the following: We are pleased to ...

Livingston Advisors
LIVINGSTON ADVISORS TOOK $1500 FOR AN "APPROVED" LOAN AS COLLATERAL

Miscellaneous Mmac 0

Livingston Advisors, a company said to be operating in Detroit Michigan with an office in Canada called me to advise me of an approved loan of $15000 which I had solicited online. I made an advanced payment of $1500 via money gram per their requirement to process the loan. The loan was never ...

North American Sweepstakes
Julia Clark Sweepstakes Winning Toronto

Miscellaneous Debra4 0

I received a check in the amount of 4, 980and was told that I had won 125, 000 and this was part of the winning. I also was told not to use this check until your claim agent MS. JULIA CLARK at 1-905-781-8545 for further clarification and instructions were given. Well it turns out that I knew this ...

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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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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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
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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 330

Brewer Fabrication & Welding Brewer Investment Brewer Fabrication & Welding: Brewer Investment said I won lottery. Sent bogus check for 4, 570.00 stating to send Moneygram to a Sandy Williams

Alliance Financial And Trust They sent me a real looking check stating that i had won the DE-LOTTO AMERICAN SHOPPERS LOTTERY

Maaco Financial Services, Inc BIG SCAM!!! Brandon Manitoba

CHAPEL TRUST FINANCIAL INC COMPENSATION DRAW

Livingston Advisors LIVINGSTON ADVISORS TOOK $1500 FOR AN "APPROVED" LOAN AS COLLATERAL

North American Sweepstakes Julia Clark Sweepstakes Winning Toronto