Category: Miscellaneous
Found 4601 reviews / complaints
Page 352

Gordon Financial Service
How do these people live with theirselves at night by ripping off people who need money?

Miscellaneous A3 0

On July 14, 2008 I received a letter from this company stating that i had won $38, 000 and the check they had sent in with the letter need to be deposited into my account to pay taxes on the amount I would be receiving later after the check cleared th bank. To my surprise I decided to do a little ...

City Global Financial Trust - M&T Bank
I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Ontario

Miscellaneous Vanessa2 0

I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! This letter claimed i was declared a winner of DE-Lotto North American Sweepstakes Lottery. Along with the letter came a check in the amount of $4875.00 asking ...

ONE CAPITAL MANAGEMENT
Sent a letter and check for $4, 750.00, for me to use, for taxs on $485, 000.00 that thet say I won. Sent a Rite Aid HDQTRS. CORP. check

Miscellaneous Edward7 0

#ONE CAPITAL MANAGEMENT, Sent me a check made out in my name in the amount of $4, 750.00 to pay for so called taxes, on money that i had won. Told me to contact claims agent; Tony Benson @ 1 604 710 0629 for my release of a check in the amount of $485, 000.00 that iwas to have won. The check they ...

The Canadian Home Job Review
CHR Major Ripoff

Miscellaneous Marcelino 0

I recently fell prey to the CHR scam. Although I consider myself intelligent and very well educated, I thought this sounded like something on the up and up. Well all or 90% of the companies are in the US and do not want Canadian homeworkers, and all the websites are bogus, apart from those that CHR ...

Avidia Financial Group, Ltd - Jennifer CARUSO - Vanessa FLEMING
Award Claim Notification

Miscellaneous C.Bradford 0

My son received a letter yesterday, in plain white envelope, no return address, with his name typed on a label stuck on the front of the envelope. I almost threw it away thinking it was junk mail. After I opened the envelope there was a letter from Avidia Financial Group, Ltd., 301-1188 Solola Rd ...

First Capital Management Solutions
Rip Off Scam

Miscellaneous John54 0

I received a check in the mail for $4, 375.89 and a letter informing that I had won a prize worth $180, 000.00. I was to call a number listed on the letter before depositing the check and that$2, 800.00 would be deducted for tax liability. I tried to call the number listed and it was disconnected. ...

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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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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 352

Gordon Financial Service How do these people live with theirselves at night by ripping off people who need money?

City Global Financial Trust - M&T Bank I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Ontario

ONE CAPITAL MANAGEMENT Sent a letter and check for $4, 750.00, for me to use, for taxs on $485, 000.00 that thet say I won. Sent a Rite Aid HDQTRS. CORP. check

The Canadian Home Job Review CHR Major Ripoff

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