Category: Miscellaneous
Found 4601 reviews / complaints
Page 377

TD Financial, Inc
Company is not true, lied, cheated me out of money, nothing but FRAUD

Miscellaneous Montgomerydjc 0

I received a letter with a claim number that it was the final notice. That I was pleased to advice you that you are one of the winners in the second categfory of SWeepstake and Lottery Draw held on April, 1st, 2008. They gave me a ticket with a serial number. I was instructed to deposited the check ...

Core Trust Financial Services
These people think im an idiot n

Miscellaneous Misty4 0

I recieved a letter from this co. and a check in the amount of $4, 950 saying i had won a sweepstakes and that i should cash the check and send $3950 for non resident government service tax to a: Maureen King Block#283 Revenue Avenue St. John NF AIB 4M6, Canada And the rest was mine to keep: too ...

United Access Financial Inc
Check Fraud

Miscellaneous Rosa1 0

I received the letter stating that i was one of the winners of a shoppers sweepstakes, (which i never entered my name in) so my first instinct is that its fraud. It states that i was one of 20 declared winners and that i won $250, 000.00. It comes with a check of $4, 890.00, and states in the ...

Www.gettingfreegas.com
Www.Gettingfreegas.com is a SCAM... Fake Testimonials, Fake Pictures, False information, RIP OFF! Tronto

Miscellaneous Thecarpeople1 0

Gettingfreegas.com is a scam! Do the research yourself. Fake Testimonials, Fake Pictures. Call some of the businesses on the cars and they will tell you, they don't know anything about it. The people they are claiming who are receiving $2, 000 a month, is false info. They can not prove it. They ...

Consumer's Reward Program Johnson Financials
Phony check looks real Ontario

Miscellaneous Ray9 0

I recieved this phoney check as have many others in the amount of3, 950.00 after reading the reports of others i am not goin to go running to bank like a fool. Who ever these people are they should be busted an jailed for this. ...

C & C Fiancial Group
Sent a letter with a cahiers check of $4800 to my 15 yr old son for lottery winnings Ontario

Miscellaneous Melissa40 0

Saturday, june 28, 2008 my son receiced a letter stating he won the north amerion lotter of $50, 000 and he was sent a $4800 cashiers check with jpmorganchase on it. my son is 15 and is to young for the lottery. i called jpmorganchase to verify this cashiers check and had not a clue on it. so today ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 377

TD Financial, Inc Company is not true, lied, cheated me out of money, nothing but FRAUD

Core Trust Financial Services These people think im an idiot n

United Access Financial Inc Check Fraud

Www.gettingfreegas.com Www.Gettingfreegas.com is a SCAM... Fake Testimonials, Fake Pictures, False information, RIP OFF! Tronto

Consumer's Reward Program Johnson Financials Phony check looks real Ontario

C & C Fiancial Group Sent a letter with a cahiers check of $4800 to my 15 yr old son for lottery winnings Ontario