Category: Miscellaneous
Found 4601 reviews / complaints
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Beware Of Santosh Bungay Wizgod Inc Calgary AB CANADA Major Ripoff Stole My Website DotNetDating
Beware Of Santosh Bungay Wizgod Calgary AB CANADA Major Ripoff Stole My Website DotNetDating Hosted my Website ADateForMe.com then refused to transfer it Lost $1, 000, AB T3J 4T2

Miscellaneous Peggy2 0

If you ever come across a character called Santosh K. Bungay from Bungay Enterprises, Project Manager run as fast as you can. He goes under DotNetDating Specialists | Software/Web Development & Customization| Shared/ Dedicated Hosting. He comes off being as sweet as he can be, but once he has ...

North American Prize Pool
Scam of new scams... Good thing I know these things are out there!

Miscellaneous Deladoo 0

I got a letter with a check in the mail. The check was for the amount of $6, 250.00 and was even signed in ink. The check said it was from the G&A Snack Distributing, Inc. Company. This company is real, I looked them up on the internet. The letters from the scammers must be getting better cause ...

KeyBridge Financial Services
Timmy Thomas Sweepstakes /Lottery Scam

Miscellaneous Angelica2 0

August 20, 2007 we received a letter with an enclosed check from KeyBridge Financial Services, stating that we had won a sweepstake/lottery, and that we had been a winner in the North American category A. We were randomly selected from Readers Digest, Publishers Clearing House. The letter indicated ...

Time Universal Gaming
Ripoff

Miscellaneous Celine 0

I received a letter from Time Universal Gaming claiming to be an award notification certificate, along with a check for $3, 100. "This is to inform you of the release of the ECASINO GAMING SWEEPSTAKE LOTTERY held on the 28th of March, 2007. Your name attached to ticket number 320-3255-241 ...

Global Trust Financial Inc
Puppy Ripoff

Miscellaneous Puppyfraud 0

I placed an add in my local newspaper to sell registered puppies. Very similar to reports 271303 and 268831. I was contacted by Mathew James of Global Trust Financial Inc asking me to cash the check and send the balance of funds to a Michelle Hess of 907 Riverbend Road NW, Edmonton, AB T6h 5K4, ...

Time Universal Gaming
Award Notification Certificate Ripoff

Miscellaneous Kelly5 0

Received a Letter statinf I had won $68, 000 with a check encloused for $3, 100 to cover my accounting, tax processing and clerance fees. Check was drawn on a fake BB&T Bank Branch from Bostom, MA ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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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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 ...
CommonGood 10-22-2023, 02:11 PM
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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 ...