Category: Miscellaneous
Found 4601 reviews / complaints
Page 341

City Global Financial Trust / Bay Cities Bank / Joseph. I . Peter
City Global Financial Trust / Bay Cities Banks / Joseph I. Peter City Global Financial Trust is the biggest scam Toronto Ont M5L-3G2

Miscellaneous Ursula3 0

On Friday, August 8, 2008 I received a notice and a check in the mail for the amount of $4, 875.00. I was extremly happy it couldn't have come at a better time. I opened the letter and started reading it. For some strange reason a flag went up. So I called the number on the notice, I couldn't get ...

Mark Travis Smoke Sr
AKA "The REV" " The Reverend " Mark TRAVIS Smoke Dead beat dad, violent, thief, accussed rapist, convicted felon, B&E artist now in Port Albernie B.C

Miscellaneous Suma 0

Mark Travis Smoke Sr. is a dead beat dad!!! He has 5 children and has never been responsible for them. He ran off to Port Albernie B.C. after his wife found him doing crack and kicked him out on the street after 15 years of marriage. Back to his former life of crime. Charged with sexual assult and ...

Canadian Snack Supply - Federated Snack Supply
Took me to the cleaners!

Miscellaneous Becky4 0

Same story as the others. Was taken for 30, 000. Always been leary of "to good to be true" deals, but was duped by these guys. They had the whole package. Checked the references they supplied and BBB in Toronto and my area. Every thing good. Six months later, couldn't find any info on ...

Clearing & Forwarding Center
Letter stating i am winner of 2008 north american sweepstakes lottery

Miscellaneous Katherine5 0

This letter is from a 'Clearing & Forwarding Center in Toronto Canada. They claim I am one of 10 declared winners who share $1.25 million USD, my share being $125, 000.00 from the 2008 North AmericaN Sweepstakes Lottery. They enclosed a check to 'expedite the processing' for $4980 'which has ...

Universal Rewards & Trust
Received suspicious check, .. this check is a FRAUD, Do not cash checks like this - throw this stuff in the trash!

Miscellaneous Kathy12 0

I received a letter telling me I am one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS. I am entitled to the sum of $125, 000.00 US dollars. With this letter I get a check in the amount of $4, 875.00. I am to use this check to pay $2, 875.00 in taxes to be paid by western ...

STAR CAPITAL SECURITIES INC CHATHAM ONTARIO
Star Capital Securities Inc and all the employee's along with Fifth Third Bank should be run out of business

Miscellaneous Cheryl13 0

On August 8th, 2008, my husband received a letter from Star Capital Securities Inc with check #16538 for $4, 875.00. He placed the call as the letter stated, and spoke to claim agent Mrs. Carol Armstrong who proceeded to tell him that he won because of his shopping at Wal-Mart, Sears or Home Depot. ...

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 ...

POPULAR COMPLAINTS

Microsoft
Ethina kettle

Rona Canada
Will not refund 2 DEFECTIVE smoke detectors because they were installed

Rogers Cable
Poor Customer Service

Iced caps/made w/choc.milk
Not mixed properly

Yourdesignerlandscapes.com
Holland Park Garden Gallery, Fred Post will rip you off - Works at Holland Park Garden Gallery

Toronto Pathways
Misrepresentation

X-centric Models Management
Made me leave my agency

Export Depot Montreal
Bad service

Ethnic Voice Accord
Stolen survey completion money

Xia He Yu
Axis capital Group, Singapore Review

FILE A COMPLAINT

Category: MiscellaneousFound 4601 reviews / complaintsPage 341

City Global Financial Trust / Bay Cities Bank / Joseph. I . Peter City Global Financial Trust / Bay Cities Banks / Joseph I. Peter City Global Financial Trust is the biggest scam Toronto Ont M5L-3G2

Mark Travis Smoke Sr AKA "The REV" " The Reverend " Mark TRAVIS Smoke Dead beat dad, violent, thief, accussed rapist, convicted felon, B&E artist now in Port Albernie B.C

Canadian Snack Supply - Federated Snack Supply Took me to the cleaners!

Clearing & Forwarding Center Letter stating i am winner of 2008 north american sweepstakes lottery

Universal Rewards & Trust Received suspicious check, .. this check is a FRAUD, Do not cash checks like this - throw this stuff in the trash!

STAR CAPITAL SECURITIES INC CHATHAM ONTARIO Star Capital Securities Inc and all the employee's along with Fifth Third Bank should be run out of business