Category: Miscellaneous
Found 4601 reviews / complaints
Page 541

Sun Trust Finance
, Diana Hart, Laura Hudson, Anne Williams Final Notice A ticket with serial NO.?? attached to your name drew the lucky winning NO.???

Miscellaneous Alvetia 0

Letter of Final Notice, (Qoute) We are please to inform you that you are one of the winners in the second Category of lottery draw held in APR 28th 2007 (Compensation Draw). You are entitled to lump sum of US 450, 000.00 certified check enclosed for 4, 700.00 US which was deducted from your ...

Secret Shopper
SCAM... FRAUD... SCAMMERS

Miscellaneous Ryan5 0

Here is the story and im going to make it short. These people send you a ltter and a offical check for the amount of $ 4885.00. they ask you then to deposit the check intyo your checking account. and then you have to go to your local wal-mart and do a wire transfer back to them for the amount of ...

STAR FINANCIAL GROUP
WINNER IN SWEEPSTAKES RIPOFF

Miscellaneous Susie1 0

Received a letter (and a check for $4, 950.00) from Star Financial Group Inc that was informing me that I was an official winner of a 2007 AUSTRAILIAN sweepstakes Lottery that was held on April 27th 2007. It further stated my total winnings were $550, 000USD. I was one of 6 winners. It said that my ...

Judy Lessard
Bad landlord took what wasn't hers Ripoff

Miscellaneous Doughal 0

We recently had the misfortune of being tenants in a home owned by Judy Lessard. When it was time to move, Ms. Lessard continually broke plans to meet and go over the house. we cleaned that suite from top to bottom for two days in good faith, only to find out (3 weeks later, when we got our cheque) ...

Suntrust Finance
Rip off contest and check not real

Miscellaneous Daphne 0

This is a ripoff check not real daphne newjersey ...

International Publishers Sweepstakes TCF Credit Financial BRain Taylor
International Publisher Sweepstakes ripoff Scam Winner of $82, 000 Dollars drawing held in Las Vegas June 2, 2007

Miscellaneous Loretta4 0

Drawing held in Las Vegas won $82, 000 sent check in amount of $2, 800 to cover administrative and clearance fee for winnings. Check sent from Bill Utter Ford LTD Contact Mr. Brian Taylor #1-604-906-0039 TCF Credit Financial 32499 Red Bluff rd B.C. Fax #1-408-790-1550 President Robert Fulton Big ...

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
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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
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 ...