Category: Miscellaneous
Found 4601 reviews / complaints
Page 556

Sun Trust Finance
Ripoff national state lottery sweepstakes scam Compensation Draw $4, 700.00

Miscellaneous Cheryl10 0

I received a letter in the mail today with a canadian stamp no return address, with a letter and a check written to me! Sun Trust Finance Inc. This is a God send I am thinking, $4, 700.00 compensation draw all I have to do is send $2, 900.00 (moneygram) to release the remaining amount of $450, ...

Kingsway Financial Trust
Ripoff fraudulent check DO NOT DEPOSIT, if deposited DO NOT WITHDRAW Money

Miscellaneous Jeanine 0

I was sent a letter stating that I won a sweepstake for $38, 000 and was sent a check for $2, 450. I was to deposit the $2, 450 check into my account, then withdraw that money to pay insurance fees for my winnings. Unfortunately, I did not check this company out on the web and I was taken for a ...

Grand National Clearing House
Final Notice, IRS non-resident fee, Reference Code & winings confidential Ontario

Miscellaneous De3 0

I received a letter stating FINAL NOTICE, yet I had not been contacted prior to this letter. They tell you to contact Ms. Karen Miller at 1-888-259-5895 ext. 1 or at 1-647-436-1235 ext. 1 or the winnings will be forfeited to the government (according to NALC 701 subsection C). They give a reference ...

Financial Services Solutions
North American Prize Pool sent fraudulent checks to be cashed for tax on lump sum of money Ontario

Miscellaneous Birgit 0

Wilcox James, Jesscia Brown, Jacob Adams all assisted in helping me to send Grace Wallace, an United States "tax government agent" $2, 800. When I initally spoke with Wilcox James I was told that I had been entered into the North American prize pool lottery automatically by shopping about ...

Gary Cotler
SENT 8 INTERNATION MONEY ORDERS FOR $720.00 EACH Ripoff

Miscellaneous Lorene 0

I received in the mail 8 International Money Orders from a Gary Cotler. They were made my CIBC Canadian Imperial Bank Corp. Branch Number is 00107. I called the bank but could not get any information regarding the person. Is there a way to find out if these checks are real? I hate the idea of ...

First Union Lottery Payments Center
Ripoff dishonest lottery prize and check

Miscellaneous Nina1 0

I recieved this letter in the mail along with a check. The check was written out to me in the amount of two thousand eight hundred ninety dollars. I have not yet cashed this check. I honestly thought it was ligit until i searched under the company name. Then, i found this website which stated this ...

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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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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
Jim gillingham, james gillingham
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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
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
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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 556

Sun Trust Finance Ripoff national state lottery sweepstakes scam Compensation Draw $4, 700.00

Kingsway Financial Trust Ripoff fraudulent check DO NOT DEPOSIT, if deposited DO NOT WITHDRAW Money

Grand National Clearing House Final Notice, IRS non-resident fee, Reference Code & winings confidential Ontario

Financial Services Solutions North American Prize Pool sent fraudulent checks to be cashed for tax on lump sum of money Ontario

Gary Cotler SENT 8 INTERNATION MONEY ORDERS FOR $720.00 EACH Ripoff

First Union Lottery Payments Center Ripoff dishonest lottery prize and check