Category: Miscellaneous
Found 4601 reviews / complaints
Page 390

Standard Trust Inc
Sent a lotto winning final notice stated keep this confidential until your claim is processed ario

Miscellaneous Susie2 0

I was sent a letter stating i had won 125000.00 dollars from de-lotto north american sweepstakes a check for 4875.00 was also mailed stating not to cash till contacted the manager and keep this confidential. good thing some people can out smart the losers ...

The Seller's Lounge
"Free" is not free!!! Unable to make contact with this company, On. L7L 387

Miscellaneous Vernag 0

I was taken in by the "free" offer of a starter kit in order to learn how to make money. I didn't open the "kit", a CD, until I was contacted by phone, I actually had forgotten about it. A person told me there was a residual amount of $39.95. He further said is I did not want to ...

Shopping Business Solutions/www.secretconsumerjobs.com
Shopping Business Solutions/ www.secretconsumerjobs.com Rip off by Consumer Views Inc./ Shopping Business Solutions

Miscellaneous Rupsi 0

I am a victim of fraud from this company. They sent a letter in the mail and a check for $4880 and asked me to do a Western Union and Money Gram transaction with 24 hours for specified amounts. I have all the bills and receipt hard copies and can mail them to anyone who needs them for verification. ...

Atlas Financial Trust Inc
Scam Mailing Affects Southeastern Michigan

Miscellaneous Bill17 0

The facts from other postings regarding this thread are basically identical to mine. I also received a mailing on 6/13/2008 from Atlas Financial Trust containing a check, and a note telling me that I had won a sweepstakes (in this case, the North American Shoppers Sweepstakes held on March 5 this ...

Canadian First Financial, Inc And Combined Insurance Company Of America
Award Claim Notification

Miscellaneous Frank11 0

I want to report a similar scam as others have written regarding an award of a large sum of money ($100, 000) after paying a minimal Canadian tax for non-Canadians ($7, 475). The offer seemed too good to be true and I want to thank others that posted. My claim came with a check of $9, 875 from ...

SUMMITT ENERGY, RAY RICHER, MIKE SCOFIELD, BRANDI STEWART, RAY RICHER'S DAD
SUMMITT ENERGY: THE SCAM ARTISTS A.K.A RAY RICHER, MIKE SCOFIELD, BRANDI STEWART, RAY RICHER'S DAD Scam Artist, Won't pay emploees properly, Ray Richer is a fake millionaire who runs a cheesy business with his cheesey smile

Miscellaneous Twyla 0

As a ex employee of Summitt Energy I'm gonna tell you what they did to us and how they will do it to you. First off they claim your a 'independent contractor' however the laws follow, you are not a independent Contractor when: 1. The company drives the employee (s) to and from the job location. 2. ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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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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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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 390

Standard Trust Inc Sent a lotto winning final notice stated keep this confidential until your claim is processed ario

The Seller's Lounge "Free" is not free!!! Unable to make contact with this company, On. L7L 387

Shopping Business Solutions/www.secretconsumerjobs.com Shopping Business Solutions/ www.secretconsumerjobs.com Rip off by Consumer Views Inc./ Shopping Business Solutions

Atlas Financial Trust Inc Scam Mailing Affects Southeastern Michigan

Canadian First Financial, Inc And Combined Insurance Company Of America Award Claim Notification

SUMMITT ENERGY, RAY RICHER, MIKE SCOFIELD, BRANDI STEWART, RAY RICHER'S DAD SUMMITT ENERGY: THE SCAM ARTISTS A.K.A RAY RICHER, MIKE SCOFIELD, BRANDI STEWART, RAY RICHER'S DAD Scam Artist, Won't pay emploees properly, Ray Richer is a fake millionaire who runs a cheesy business with his cheesey smile