Category: Miscellaneous
Found 4601 reviews / complaints
Page 385

United Access Financial Inc
United Access Financial tried to scam me to pay them to receive winning from "Shopper Sweepstakes"

Miscellaneous Kieu 0

United Access Financial Inc. International Claim Dept. 200 HWY 7 Midland, ONT L4R1Y5 On June 19, 2008, my husband received a letter from the above company along with a check in the amount of $4, 890.00 from United Access Inc. in Beaufort, SC. The bank that the check was under was "South ...

United Access Financial Inc
Letter/Check Fraud

Miscellaneous Michelle24 0

If you received a letter from United Access Financial Inc. with the contact person of Lewis McGregor please beware, DO NOT DEPOSIT. The letter states that you have won 250, 000.00 and they are sending a check for 4890.00 with the instructions to deposit into your checking account and then call htem ...

Global Financial Services
Don Rogers, Emily Taylor, Or Stephen Sivel I was mailed a letter which stated that I won the lottery in the amount of $120, 000.00, a long with a check in the amount of $3, 450.00

Miscellaneous glg57 0

I was mailed a letter which stated that I won the lottery in the amount of $120, 000.00, a long with a check in the amount of $3, 450.00. The letter also stated that I was to call a claim agent, Don Rogers or Emily Taylor at (647) 686-4683. I called the number and spoke with Don Rogers, He asked me ...

Pro Gas & Heating
Failure to honour consumer protection act

Miscellaneous Fidel 0

In August of 2006 I signed a contract with Pro Gas and Heating to have my boiler replaced as the technician indicated that I had a rusty heat exchanger. I made a deposit of half of the installation price. For a variety of reasons, I decided to cancel the contract 9 days later. I waited for 6 weeks ...

North American Sweepstakes Lottery
Received a letter and a check for $4875, real check, bogus lottery!

Miscellaneous Latosha 0

Hi Everyone! I came to the complaint to informed you of a bogus lottery by the name of North American Sweepstakes Lottery. I received a letter on June 20, 2008, informing me that I won $125000 in this lottery. A check for $4875 was with the letter. I knew something was wrong right away because the ...

Mr Scott Campbell, UK Lottery Board
, Mr Scott Campbell, UK Lottery Board Repeated emails claiming that I've won a cash lottery prize and asking for my personal details

Miscellaneous Thuy 0

Repeated emails claiming that I've won a lottery cash prize and asking for my personal details Tokkelosie Sydney Australia ...

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

TD Insurance
Rippoff for apartment insurance/no customer service

Teksavvy
Charged, no service

Sears Canada/Levolor Shade
Cannot buy the product

Toronto Public Library
Toronto Public Library Dictatorship & Bureaucracy

Sheepskin and Things
FRAUD

Timbercreek Asset Management
Apartment Building

Air Hog Toy
Return policy

Gary McNab former Owner of Sports Medic
Cheat and fraud, acts in a totally irresponsible manner

Kraft / Nestle Delissio Pizza
Foreign object = broken tooth

Salim Mohammadi
Fraud & Theif

FILE A COMPLAINT

Category: MiscellaneousFound 4601 reviews / complaintsPage 385

United Access Financial Inc United Access Financial tried to scam me to pay them to receive winning from "Shopper Sweepstakes"

United Access Financial Inc Letter/Check Fraud

Global Financial Services Don Rogers, Emily Taylor, Or Stephen Sivel I was mailed a letter which stated that I won the lottery in the amount of $120, 000.00, a long with a check in the amount of $3, 450.00

Pro Gas & Heating Failure to honour consumer protection act

North American Sweepstakes Lottery Received a letter and a check for $4875, real check, bogus lottery!

Mr Scott Campbell, UK Lottery Board , Mr Scott Campbell, UK Lottery Board Repeated emails claiming that I've won a cash lottery prize and asking for my personal details