Category: Miscellaneous
Found 4601 reviews / complaints
Page 586

North American Lottery Corporation
Check sent to cover taxes, but requests a check for 1/2 amount returned Ripoff

Miscellaneous Chad3 0

They tell me I have won $33, 00.00 dollars, and I need to pay the taxes. They tell me they use the "Name Data Base Ballot System" which is provided by Credit Cards, and telephone services. It describes the sponsoring company, "EH GRiffith Inc, " whom I e-mailed and they stated ...

BINH LY
Purchased an item from me on ebay, used a froudulant credit card. item has been sent at once.pay pal removed this indevidual from ebay & removed the frodulant payment as well. now i have no payment of $120.00 & no item. Quebec H1R 2A1

Miscellaneous Lina1 0

BINH LY won an auction of mine on ebay & made a payment with a frodulant credit card. with out hesitation the item was sent to the buyer at once, the buyer had even re-confirmed the adddress where the item was suppose to be sent too. a day later payapl informed me that this buyer BINH LY used a ...

Zenith Financial Management Group - Monica Davids, Agent -Bonanza 2000 - Royal British Draws Award
Bonanza 2000 - Royal British Draws Zenith Financial Management Group - Monica Davids, Agent - They say I won the Royal British Lotto!!! Wooopeeee!!! NOT!!!

Miscellaneous Sherry4 0

I received a letter today: 12-07-06. Info at the top in large red bold letters said: BONANZA 2000 - ROYAL BRITISH DRAWS - AWARD CERTIFICATE. Enclosed was a check for $2997.50. Company name on the check was: American Brass & Aluminum Foundry, Inc. Address was 2060 Garfield Avenue, City of ...

Global-link Sweepstakes Lottery
I investigated the name of the lottery and also called the bank on the before i went any fartherso they were unable to rip me off

Miscellaneous Karen11 0

I was sent a letter stating i had won $120, 000.00 in the lottery along with a check for $1, 998.00.i called the phone # on the notification.a lady named morgan goodman said she was my agent.i was told to cash the check and go to wal- mart and get a person to person transfer for the amount of the ...

Megawin Promotional Prices
Ripoff Fraudulent Lotto Drawing

Miscellaneous Chris21 0

This is a very well done fraud designed to prey on the hope of unwary people. My bank informed me that they've already opened a file of customers who have fallen prey to this scam. Fortunatly, thanks to the posts on this site, I am not one of those people. I was advised by my bank to file a report ...

Bonanza 2000, Zenith Financial Management Group
Still Ripping People Off!!!

Miscellaneous Willmar 0

A couple of months ago, I was watching a court tv show where a lady said that a company sent her a check in the mail, claiming she had won the lottery, and all she had to do was cash the check and send her american agent the money so that the funds could be released. I thought, "what a ...

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
Other (1)

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 ...

POPULAR COMPLAINTS

ZA000524
Illing mistake for stateroom 2700

Rogers Internet Service
Poor service quality and poor customer support

Constable Chris Parsons #1205
York Regional Police racist and rude psychopath

Lernks financial services
Usa mega sweepstakes they sent me a check drawn on JP Morgan Chase Bank, N.A. for $4500 stating this was for taxes on winnings

IPennyAuctionSoftware.com
Wont refund, full of bugs

Shane's Moving and Storage
Horrible Unbelievable Service

Jessica Sturgeon
Withholding funds

Capital One HBC Master Card
Cancellation of Card w/out notice or reason

Versace construction ltd
Mandeep Kumar Ranga Cdoesnt pay trades in full, bad service, rip-off, drug dealer, headaches, owner has to pay off leans

Teksavvy
Scam

FILE A COMPLAINT

Category: MiscellaneousFound 4601 reviews / complaintsPage 586

North American Lottery Corporation Check sent to cover taxes, but requests a check for 1/2 amount returned Ripoff

BINH LY Purchased an item from me on ebay, used a froudulant credit card. item has been sent at once.pay pal removed this indevidual from ebay & removed the frodulant payment as well. now i have no payment of $120.00 & no item. Quebec H1R 2A1

Zenith Financial Management Group - Monica Davids, Agent -Bonanza 2000 - Royal British Draws Award Bonanza 2000 - Royal British Draws Zenith Financial Management Group - Monica Davids, Agent - They say I won the Royal British Lotto!!! Wooopeeee!!! NOT!!!

Global-link Sweepstakes Lottery I investigated the name of the lottery and also called the bank on the before i went any fartherso they were unable to rip me off

Megawin Promotional Prices Ripoff Fraudulent Lotto Drawing

Bonanza 2000, Zenith Financial Management Group Still Ripping People Off!!!