Category: Miscellaneous
Found 4601 reviews / complaints
Page 537

Golden Shopper's Sweepstakes
Award notification certificate: fraudulent check from Commerce Bank, Ripoff Philadelphia

Miscellaneous Lola1 0

I received a Golden Shopper's Sweepstakes award notification certificate with an enclosed check of $3, 450.00 drawn out of Commerce Bank, Philadelphia, PA. It stated that a drawing had been held May 25, 2007 and I was the recipient of the 2nd category and a lump sum payout will be for $68, 000.00. ...

Apex Financial Trust
Ripoff Lottery Draw

Miscellaneous Robin10 0

I received a check for $3500.00 with tax amount $2850.00 for winning 150, 000.00 dollars. This is fraudulent check. People please beware. The check looks real, but it is not. Do not cash or call the phone numbers listed ...

1st Capital Financial Services
Fraud Sweepstakes winnings, sent check in amount of $4, 290.00 Ripoff

Miscellaneous Stephen6 0

1st Capital Financial Services in Canada is running a scam, they are sending fraud sweepstakes checks in the amount of $4, 290.00 as an initial payment. They claim you won a total of $170, 000.00 and ask you send them a Tarriff payment of $2, 900.00. They tell you this payment must be paid before ...

Premier Random Lotto
, Alpha Financial Group SCAM -- DO NOT CASH THE CHECK -- FRAUD!

Miscellaneous Nicole15 0

OK... So Glad I came here first and happy to find that there are reports on this company. The check I have here is VERY REAL looking. It really is a legitimate looking check. No fine print or disclaimers on it that would appear with other junk mail checks. This is a really good looking check. I ...

Golden Shopper's Sweekstakes
Scam, Fraud Quebec Ripoff

Miscellaneous Tricia2 0

This company sent me a letter and real genuine cashier's check that said I had won a sweepstakes. The check was for $3450 and it said I was to deposit it my account and then call their number. It's a good thing that I looked it up on the internet and saw that another posting had been made today. ...

Freedom Concepts Rifton Tricycle Manufacture
Freedom Concepts Incfreedom Concepts Inc Rifton Tricycle Manufacturures Freedom Concepts Inc Rifton Tricycle Manufacture adaptive tricycles cerebral palsy special needs Traumatic Brain Injury (TBI) www.tridynamic.com Ripoff

Miscellaneous Jaysen 0

Please visit www.tridynamic.com for detailed report. This report contains vital information and video footage of new (tridynamic) technologies due to wide spread documented injury (on prior art and adaptive tricycle apatatus' > further federal cause and (pending) Class action recall All ...

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
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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, ...
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 537

Golden Shopper's Sweepstakes Award notification certificate: fraudulent check from Commerce Bank, Ripoff Philadelphia

Apex Financial Trust Ripoff Lottery Draw

1st Capital Financial Services Fraud Sweepstakes winnings, sent check in amount of $4, 290.00 Ripoff

Premier Random Lotto , Alpha Financial Group SCAM -- DO NOT CASH THE CHECK -- FRAUD!

Golden Shopper's Sweekstakes Scam, Fraud Quebec Ripoff

Freedom Concepts Rifton Tricycle Manufacture Freedom Concepts Incfreedom Concepts Inc Rifton Tricycle Manufacturures Freedom Concepts Inc Rifton Tricycle Manufacture adaptive tricycles cerebral palsy special needs Traumatic Brain Injury (TBI) www.tridynamic.com Ripoff