Category: Miscellaneous
Found 4601 reviews / complaints
Page 483

T.B.N. Financial Services Inc
T.B.N. states that I had won $250, 000.00 in a Compensation Draw and sent a check for $, 980.00 to cover the non resident taxes

Miscellaneous Michael21 0

T.B.N. FINANCIAL SERVICES SENT ME A LETTER EXLAINING THAT I HAD WON $250, 000 IN A COMPENSATION DRAW HELD BY SEARS IN CONJUNCTION WITH SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. T.B.N. ALSO SENT ME A CHECK FOR $4, 980 TO COVER THE NON RESIDENT GOVERNMENT SERVICE TAX AND WANTED THIS MONEY ...

B & B Financial Group
Scam

Miscellaneous Jackie6 0

Recd a cashiers ck that appears to look very legit along with a letter that I recd a trip on the Intrepid Ocean Liner..(With incorrect spelling) The phone number goes to a voice mail and the address provided brings up a school at the location.. This is a fraud ...

Customer Service Survey Group Inc
TRICKY SCAM

Miscellaneous Christophe4 0

Scam written all over it. An envelope, with no return address, was delivered to me. The letter congratulates me for being chosen from this company's job search Data bank as seeing extra income opportunity. I was chosen to represent their company as a secret shopper. The probationary task is a PAID ...

Audrian Solutions- Audrian Wheel Of Fortune 21st Century Alliance With Superpages.com
Audrian Solutions AKA Audrian Wheel Of Fortune 21st Century Alliance With Superpages.com

Miscellaneous Charchar2384 0

I received a letter in the mail claiming i won a sweepstake that i had entered online. they sent me 2 checks one my prize-which was 42, 250.21 and the other which was 2, 280.53 stating that the second check was to cover the cost of the issuance cost for the surety bond. it says that in accordance ...

Union Trust Financial Inc
How can a person or persons rip off with giving false hopes of money I am lucky that my bank is going to investigate

Miscellaneous Carebea 0

I recently received a letter from Union Trust Financial Inc. stating that I won $250, 000. A check was enclosed for the amount of $3, 800 to cover for Tax clearance Fee. The tax agent is Barbara Hudson, 408-4236 Main St. Mission, BC, Canada. This is the person I needed to send the amount of ...

Phoenix Solutions, Phoenix Wheel Of Fortune 21 Century Alliance
Sent two checks stating that I had won a Superpages draw

Miscellaneous Cat2 0

Received an unmarked letter with two checks totalling $49, 316.61. It claimed that I had won a sweepstakes from Superpages.com. To activate the check, I needed to contact Secured Bond Burea and talk to a Lydia Collins at 902-412-2113. She would give me further instructions. It seemed too good to be ...

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
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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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
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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, ...
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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" ...
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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FILE A COMPLAINT

Category: MiscellaneousFound 4601 reviews / complaintsPage 483

T.B.N. Financial Services Inc T.B.N. states that I had won $250, 000.00 in a Compensation Draw and sent a check for $, 980.00 to cover the non resident taxes

B & B Financial Group Scam

Customer Service Survey Group Inc TRICKY SCAM

Audrian Solutions- Audrian Wheel Of Fortune 21st Century Alliance With Superpages.com Audrian Solutions AKA Audrian Wheel Of Fortune 21st Century Alliance With Superpages.com

Union Trust Financial Inc How can a person or persons rip off with giving false hopes of money I am lucky that my bank is going to investigate

Phoenix Solutions, Phoenix Wheel Of Fortune 21 Century Alliance Sent two checks stating that I had won a Superpages draw