Category: Miscellaneous
Found 4601 reviews / complaints
Page 480

GRUPPO LOTTOMATICA
ISSUING COUNTERFEIT CHECKS, STOLE VANCARE'S BANK INFORMATION AND MY SIGNATURE

Miscellaneous Rita4 0

Gruppo Lottomatica is the second lottery scam being done on Vancare's checking account. These jerks somehow stole our bank information and have made checks that look similar to our legitimate checks. This time they have even scanned by signature to put on the checks. The checks look official but ...

Great Cars And Trucks .com
Tyler With Great Cars And Trucks.com Money Back Guarantee What can you loose? Right think again!

Miscellaneous Erika3 0

In August of 07 I received a call from Tyler with Great Cars and Trucks.com telling me about their proven service to sell my car on the internet. He gave me statistics about their great success rate and how they get buyers, pre-qualify them and get them in touch with financial institutions to buy ...

Mci Financial
In Ashburn Virginia FRAUD FRAUD DO NOT CASH THE CHECK! Mississauga, Ontario

Miscellaneous Patty8 0

Is all a hoax, I was skeptical about it and decide it to search on Google and came accross all these other people on the site that describe the exact same letter and check I received. Dont do it! ...

Shonn Bidner
Deadbeat Slum Landlord

Miscellaneous Mairi 0

Do not rent or buy anything from this individual. He is the king of empty promises and tight pockets. He ties up his money in his toys and spends nothing on his rental properties. He WILL steal and HAS stolen from tenants that give him any trouble. A. Non Cahoots UpYoursBidner, Ontario Canada ...

Canadian Snack Supply - Federal Snack Supply
I am another one ripped off from Federated Snack Supply by Raphel Kotokara, Carlton Chambers, Paul Peterson, David Richards

Miscellaneous T&b's 0

I am adding to the list of others who filled reports #254007, #277825, #275348, #281734, #283441 I am a victim of Federated Snack Supply after talking to Paul Peterson and David Richards for two months I went to Canada and talked to Raphael Kotokaro about a distrubership for Federated Snacks in the ...

Union Trust Financial
Company tried to get me to deposit a phony check in my accont to pay for taxes in a mega millin draw

Miscellaneous Marjorie1 0

I received a letter that told me I was a third category winner in the Mega Millions draw on april 20, 2007 in the amount of 250, 000... I received a check for 3800 from Admiral Insurance Company in Cherry Hill, NJ and the check was from Wells Fargo Bank... that was suppose to be deposited in my ...

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 ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 480

GRUPPO LOTTOMATICA ISSUING COUNTERFEIT CHECKS, STOLE VANCARE'S BANK INFORMATION AND MY SIGNATURE

Great Cars And Trucks .com Tyler With Great Cars And Trucks.com Money Back Guarantee What can you loose? Right think again!

Mci Financial In Ashburn Virginia FRAUD FRAUD DO NOT CASH THE CHECK! Mississauga, Ontario

Shonn Bidner Deadbeat Slum Landlord

Canadian Snack Supply - Federal Snack Supply I am another one ripped off from Federated Snack Supply by Raphel Kotokara, Carlton Chambers, Paul Peterson, David Richards

Union Trust Financial Company tried to get me to deposit a phony check in my accont to pay for taxes in a mega millin draw