Category: Miscellaneous
Found 4601 reviews / complaints
Page 381

Shopping Facts INC
Is to late to fight back againt Dover, Delaware - Secret Shoppers Fraud

Miscellaneous Dyshone 0

Secret Shopper employment fraud has left me stunned. Received letter in mail saying that I was selected by a company to become a secret shopper. Was told to act fast so that the cashiers check would not be canceled and once I called I was informed of the first part of the assignmet. They told me to ...

HRConnections - Maria Lyras And Vivian Dimas
HRConnections - 1200 Eglinton Avenue - TORONTO They Steal, Lie, Cheat and deceive you - DO NOT WORK FOR THEM

Miscellaneous Correen 0

These bottom feeding low lives will steal, lie, cheat and defraud you. DO NOT WORK FOR HRCONNECTIONS in TORONTO, do not submit your resume to them or go through them for a position. They are a racists, biased, sexist and they discriminate candidates and employees based on the color of your skin, ...

Fidelity Financial Services INC
Fraud Toronto

Miscellaneous John52 0

This is just to add to the long list of complaints and advise to others. Received letter with check for $4875.00. Instructions to call before doing anything. Did not call. In the letter is instructions: 'We urge you to keep this winning Confidential until your claim has been processed...' This ...

UNITED TRUST AND FINANCE INC
Morris Lexington, /Brenda Jones ATTEMPTED BANK RIPOFF WITH BOGUS CHECK, NOB

Miscellaneous David37 0

My wife and I received a check and letter from United Trust and Finance Inc. I am a police officer and assigned to a major city as a supervisor. We at the Police Dept. ran the company, the check, and the phone number through our data base, and made a call. When the man on the other end of the line ...

First Capital Management
$180, 000 sweepstake fraud

Miscellaneous Tasha 0

This letter that was sent to out was sent to my husband. I took the check and id some research on it. I called different place to see if the check was real. I took the check to my bank and deposited it into my account were they told me that they would then hold the check for 10 day's. After placing ...

FIRST CAPITAL MANAGEMENT INC
SCAM AND TAKE OVER 8000.00$ FEE TAX, NEW BRUNSWICK, CANADA

Miscellaneous Ziggy123 0

I am havin laters to won swipstake of 1800.000.00 aNd cashier check 3970.00$ TO DEPOSIT AND PAY TAX AND GOUVERMENT FEE CONTAT AGENT DANIEL MAHAFFEY FAKE..STORY: First capitol menagment inc 1416-628-7620 daniel mahaffey. OK BIG TIME RIP OFF I AM DEPOSIT CHECK... 3970.00 (FAKE CASIER CHACK) AFTER 3 ...

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

AngelaWisner
Abney effect associates hue shift light source genuine or fraud?

All About Construction Corp
Fraud/Theft

Rogers
Third party charges

Ministry of Tourism, Culture & Sport
Government beaurancy does not care to respond to public concerns

Fitness One Gym Membership
Comany taking money out of account

Starlight Children's Foundation (Stacey Bernstein
Starlight Children's Foundation, Stacey Bernstein SCAM!!

Videotron
Cellphone rip-off

Global Test Market
Randy Travis and Chris Fake Job Offer Ontario

Lotus
False Complaints

Sears Canada/Sears Card
Questionable Business Practices

FILE A COMPLAINT

Category: MiscellaneousFound 4601 reviews / complaintsPage 381

Shopping Facts INC Is to late to fight back againt Dover, Delaware - Secret Shoppers Fraud

HRConnections - Maria Lyras And Vivian Dimas HRConnections - 1200 Eglinton Avenue - TORONTO They Steal, Lie, Cheat and deceive you - DO NOT WORK FOR THEM

Fidelity Financial Services INC Fraud Toronto

UNITED TRUST AND FINANCE INC Morris Lexington, /Brenda Jones ATTEMPTED BANK RIPOFF WITH BOGUS CHECK, NOB

First Capital Management $180, 000 sweepstake fraud

FIRST CAPITAL MANAGEMENT INC SCAM AND TAKE OVER 8000.00$ FEE TAX, NEW BRUNSWICK, CANADA