Category: Miscellaneous
Found 4601 reviews / complaints
Page 465

Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison
Independent Financial Trust, Inc. Angela Anderson, Kevin Smith, Barry Harrison SCAM - SCAM - SCAM Toronto, Ont

Miscellaneous Susan XXXXX 0

My friend received a Claim notice advising that she had won US $80, 000 dollars payable by bank draft or certified check. This was for a Compensation Lottery drawing. A check for $3, 500 (on Capital One Bank out of LA) was enclosed for payment of the Government Service Tax (they asked you to send ...

The DVD Planet
(dot) Org Don't let them string you along - dispute credit card charges ASAP!!

Miscellaneous Jeff14 0

My wife ordered the Get Smart collection for me for Christmas. When it hadn't arrived on/by Dec. 24th (as promised), she told me. I was immediately suspicious as Time-Life is the only authorized distributor and their price is over twice what thedvdplanet.org advertised on their website. Some ...

Medco Financial
Rip off, sweepstakes, scam

Miscellaneous Arcelia 0

We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of Fifty seven Thousand dollars ($57, 000.00) in United States funds. The system indicates that your name was randomly selected through a computerized ballot system ...

Irish Foundation Lotto/ Emerald Financial Group
Irish Foundation LottoIrish Foundation Lotto AKA Emerald Financial Group HOHOHO Santa RipOff

Miscellaneous Cwjw 0

I get this letter in the mail with a check for $3, 658.77 on Christmas Eve. They stated that I won a lottery that I never entered. The letter doesnt even make sense. They metioned something about a fee and I had to contact this agent Michael Brooks to activate my check that is supposedly real. What ...

CANADIAN SNACK SUPPLY
HUGE PROMISES, LITTLE FOLLOWTHROUGH. I GOT SUCKED IN WITH PROMISE OF $20, 000 PER MONTH. NOTHING IS FURTHER FROM THE TRUTH

Miscellaneous EDWARD6 0

In late march or early april of this year (2007), I responded to an ad in a local newspaper offering $20, 000 a month income operating a distributorship which sold name brand snacks. I spoke to a mr. Kelly who said if I Invested $30, 000 i would be on my way to making $20, 000 per month. After a ...

DVD Donkey, DVD Avenue
Overcharged and product does not work

Miscellaneous Rhonda9 0

I received the product from DVD Donkey only to find that is does not work, did not receive all the product, and was charged more that originally stated. ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 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 ...
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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 465

Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison Independent Financial Trust, Inc. Angela Anderson, Kevin Smith, Barry Harrison SCAM - SCAM - SCAM Toronto, Ont

The DVD Planet (dot) Org Don't let them string you along - dispute credit card charges ASAP!!

Medco Financial Rip off, sweepstakes, scam

Irish Foundation Lotto/ Emerald Financial Group Irish Foundation LottoIrish Foundation Lotto AKA Emerald Financial Group HOHOHO Santa RipOff

CANADIAN SNACK SUPPLY HUGE PROMISES, LITTLE FOLLOWTHROUGH. I GOT SUCKED IN WITH PROMISE OF $20, 000 PER MONTH. NOTHING IS FURTHER FROM THE TRUTH

DVD Donkey, DVD Avenue Overcharged and product does not work