Category: Miscellaneous
Found 4601 reviews / complaints
Page 368

Dr. Bill Wong, William James Wong & Susan St. Clair Wong
Dr. Bill Wong, William James Wong & Susan St. Clair Wong Fraud, Con-artist, Sexual Offender from California USA now in Vancouver BC

Miscellaneous Hailie 0

WARNING! Contact local authorities immediately when you have information on this criminal! DO NOT advance any funds to Dr. Bill Wong aka William James Wong & Susan St. Clair Wong under any circumstance! The SCAM: -claims to be have a PhD. -claims to lecture in Universities -claims to be mentor ...

C.A.& C. CONSULTANTS
They made me think I won the sweepstakes

Miscellaneous Ely 0

I receive a letter on the mail with no return address. At the time I didnt really pa attetion to that. Inside that was a letter that said I was one the the 10 people that had won on the North American Sweepstakes. It said the money was divided in ten people of the amount of 100, 000.00 US dollars. ...

MPowerTec - Affinity Market Solutions
MPowerTec - Affinity Merchant Solutions Stole from 600 investors across, mPowerTec claims innocence

Miscellaneous Henson 0

MPowerTec formed as a marketing arm selling POS (point-of-sale debit machines) February 2005. They took money from over 600 investors across canada with the aid of "independent contractors" at a cost of $3, 500 per machine. The contractor I purchased from was Brent Magnan with assistance ...

Union Financial Securities & Trust
Sweepstakes lottery scam

Miscellaneous Pattiepan 0

I received a letter in the mail and to my surprise I won a sweepstakes that I did not submit to. They sent me a check to cash to pay them for taxes due on my winnings. Why didn't they just deduct that amount from my winnings and send me my money. When you call they get biligerent when you ask them ...

First Capital Solutions, Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams
Sent a letter in the mail claiming I was the winner of a sweepstake Fredericton. New Brunswick, E3A 8Z4

Miscellaneous Sickofscams 0

I received a letter in the mail stating that I was the winner of a sweepstake sponsored by a group of multi-national companies in North America. It stated I was entitled to a sum of $180, 000 US Dollars total prize money. To expedite the processing a check was enclosed for $4, 293.78 US Dollars ...

Fitness One Peter Inc
Fitness One For Women Peter Inc Keep debiting my bank account even though the one year membership is expired since Septmeber 2007

Miscellaneous Swain 0

After being solicitated on the job site to sign up for this gym, I joined. Unfortunately, due to project timelines, I never got to go, but, being an honest person, sucked it up for teh 12 months I signed on for. Imagine my surpirse when I found after an annual review of my bank statements, they ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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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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 ...
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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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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 368

Dr. Bill Wong, William James Wong & Susan St. Clair Wong Dr. Bill Wong, William James Wong & Susan St. Clair Wong Fraud, Con-artist, Sexual Offender from California USA now in Vancouver BC

C.A.& C. CONSULTANTS They made me think I won the sweepstakes

MPowerTec - Affinity Market Solutions MPowerTec - Affinity Merchant Solutions Stole from 600 investors across, mPowerTec claims innocence

Union Financial Securities & Trust Sweepstakes lottery scam

First Capital Solutions, Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams Sent a letter in the mail claiming I was the winner of a sweepstake Fredericton. New Brunswick, E3A 8Z4

Fitness One Peter Inc Fitness One For Women Peter Inc Keep debiting my bank account even though the one year membership is expired since Septmeber 2007