Category: Miscellaneous
Found 4601 reviews / complaints
Page 500

Regional Financial A Division Of Cape Regional, 2Stone Harbor Blvd, Cape May House, NJ
Comments from a "lucky winner of unclaimed price money.."

Miscellaneous Toni2 0

For a hundred times in succession another one of those "Congratulations! You are the lucky winner of.." letters arrived in the mail. But this time it was different. Along with the letter, an actual check was enclosed, for the amount of $3, 885.84. That's right! Here is what the letter ...

Express Transaction Services
Company Shut down by Canadian Police

Miscellaneous Erigone 0

This company no longer exists as of the second week of October 2007. Here is a link to the news story hub=TopStories You may notice in some of the vidoes (links on the right of the page) that they show boxes of product that were sent out. My company received a box the day before they were taken ...

RITE AID HDQTRS. CORP Laura Prater And Tina Rose Both From B.C
RITE AID HDQTRS. CORP Sent a check for Sweepstake scam. Wanted me to cask it and they would remit $57, 000

Miscellaneous Kathleen6 0

Recieved a letter from RITE AID FINANCIAL, with an enclosed check for $3, 885.84 and instructions. I phoned the number in B.C, to which it was a recording in French. I phoned the phone number on the check in Harrisburg PA. Spoke to a Sara Wilson (who had a slight middle eastern or Hindi accent) Ms. ...

Express Transaction Services
Repeat invoices after product returned

Miscellaneous Talehot 0

Aftrer recieving products that 1... I did not order, 2... don't even use, they were promptly returned. I asked for our records to be erased from their files completely. I am still recieving invoices. Tried to call, but there is never an answer at their numbers. When I called, asked to speak with a ...

Global Trust Inc
Won a prize from Publishers Sweepstakes drawn on 9/21/07 in Las Vegas

Miscellaneous Cindy5 0

Received a check in the amount of $1980. and a letter saying to call Christina Albright at 604-906-0334. I went ahead and called even though it all seemed rather suspect. Was told to deposit the check and wait a few days for it to clear and then call her back for further instructions. The money was ...

North American Prize Pool
False report of sweepstakes winnings

Miscellaneous Dewain 0

Here is another case of a false report of a sweepstakes winning, similar to Report# 274771 by Teri Folsom. My check was only for $4350.00, but is just as fake as Teri's. The check was written on the American Business Bank in Los Angeles. I contacted them by email and they confirmed that the check ...

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Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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 ...
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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.
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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
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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
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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
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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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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 500

Regional Financial A Division Of Cape Regional, 2Stone Harbor Blvd, Cape May House, NJ Comments from a "lucky winner of unclaimed price money.."

Express Transaction Services Company Shut down by Canadian Police

RITE AID HDQTRS. CORP Laura Prater And Tina Rose Both From B.C RITE AID HDQTRS. CORP Sent a check for Sweepstake scam. Wanted me to cask it and they would remit $57, 000

Express Transaction Services Repeat invoices after product returned

Global Trust Inc Won a prize from Publishers Sweepstakes drawn on 9/21/07 in Las Vegas

North American Prize Pool False report of sweepstakes winnings