Category: Miscellaneous
Found 4601 reviews / complaints
Page 444

Capital Financial Inc
I received a check also for $4, 750 to help pay taxes on money I was suppose to have won

Miscellaneous Laurieta 0

The check was written on The National Capital Bank, the Company Name was Cantwell-Cleary Co. Inc. A Paper products company. I wonder if this company knows that their name is being used on bad checks. I plan on calling the bank and the company to let them know. I would like to see this scam stopped ...

Sandy Patterson Capital Distribution Group
Distribution Document stating Sole recipient of 9000

Miscellaneous Anthonie 0

I was sent a letter in the post stating that I was the sole recipient of 9000 and I just needed to return my claim in the 7 day deadline and a certified cheque would be sent tome by courier. It also stated that I would receive a genuine Diamond and Sapphire stone pendant. My husband and I read ...

Capital Distribution Group
Send 20 & We'll Send You 9000!!!

Miscellaneous Fynballa 0

For about 2 weeks I'd been receiving unsolicited phone calls late at night and the callers all had an American accent yet despite my polite 'No Thankyou', the calls continued until 18/02/2008. On this date I received a letter in the post the envelope of which struck me as odd; although my address ...

T.B.N FINANCIAL SERVICES INC
Rip offs by mail

Miscellaneous Janel 0

This company sent me a letter stating I am the winners in the COMPENSATION DRAW organized for paticiant of second category lottery in conjuction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. This entiled me to the sum of US$250, 000 Payable by CERTIFIED CHECK, and will be delievered by courier ...

SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP
CHEQUE FOR 9000 AND DIAMOND PNDANT UPON PAYMENT OF 19.95 WITHIN 1 WEEK

Miscellaneous Birley 0

Letter received today telling me I have been awarded 9000 and a GENUINE DIAMOND and SAPHIRE STONE pendant with chain all layered in 14 KARAT GOLD. All I have to do is respond within 7 days with a payment of 19.95, then a certified cheque will be issued to me unless I want it paid into my personal ...

Capital Distribution Group
Funds distribution document #490 000.000

Miscellaneous Lueius 0

I recieved through the post this morning a letter asking for an 7 day response to recieve #490 000.00 to be depostied into either my bank account or a lump sum certified cheque. but i had to enclose a processing fee of 19.95 pounds payable to cdg, asking for a cheque or my card deltails including ...

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

Riu, Ocho Rios Jamaica
Cocoraoches

Facebook
Credit card

Facebook
Credit card charges

Tim Horton
Branch manage

Cheapoair website
Bait & switch

Bloomex
HORRIBLE SERVICE

General Motors
Tail lights

Lastmans bad boys
Delivery and stock

Bell Canada
Monthly added charges

75464 PrizeKing/Fido
Charged messages from unknown company and without authorization

FILE A COMPLAINT

Category: MiscellaneousFound 4601 reviews / complaintsPage 444

Capital Financial Inc I received a check also for $4, 750 to help pay taxes on money I was suppose to have won

Sandy Patterson Capital Distribution Group Distribution Document stating Sole recipient of 9000

Capital Distribution Group Send 20 & We'll Send You 9000!!!

T.B.N FINANCIAL SERVICES INC Rip offs by mail

SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP CHEQUE FOR 9000 AND DIAMOND PNDANT UPON PAYMENT OF 19.95 WITHIN 1 WEEK

Capital Distribution Group Funds distribution document #490 000.000