Category: Miscellaneous
Found 4601 reviews / complaints
Page 62

Starmark Financial, Inc
Sent check for 4980.00 for taxes on 250000.00 prize Morrison Ontario canada has comapanies here in state east coast

Miscellaneous Yardmonkey 0

On april21, 2008 reciecied leter stating final notice. check from a pa. bank for 48890.00 for taxes to paid to gov. 2985.00 is taxes. was told to deposit check and call back and would tell how to pay gov. name was lewis mcgregor 1 416-831-5655. KENNTH L WATSON FORT WORTH TEXAS 76107 ...

Inland Securities And Trust
Mailed me a letter that said I had won $125000.00I too

Miscellaneous David55 0

I too have received a letter saying I have won $125000.00, but I needed to send $2875.00 directly to the tax agent, by moneygram, or Western Union. I also received a check for $4875.00. The tax agent is Sandra Smith, 22 Finch Ave, Unit 6, Ottowa, Canada, M6C2C4. If I had truly won that much money I ...

Secured Bond Bureau, Fidelity Solutions Sweepstakes Winning
Secured Bond Bureau Huge scam. This company or group of individuals have a huge scam going on. They are mailing out checks that are not real Ontario

Miscellaneous Amy20 0

Regina Sawatchen is a real scammer. SHe has a group of people working with her as well who must be changing names. Anyway i receive a letter on saturday and it stated that i was a lucky winner of a sweepstakes. It included two cashier checks. So i thought it was fake but wanted to find out. So i ...

Tanya Hellmer
Paid through paypal and sent 6 emails with no response

Miscellaneous Nusa 0

I was promised a personal reading and paid the cost and received nothing. I have sent 6 emails with no response. Rip off! Sara Sydney Australia ...

Comtec Fimancial Trust Services
Comtec Financial Trust Services And Tanya Meier And Karin Kovasec Made me beleive I won a lot of money, Wanted me to cash a check for 2, 800.00 so they can get my account #

Miscellaneous Bth_buck 0

I am not the person who got this, but the older sister of her. She is still in high school and at school to day. She Asked me to look this up for her to make sure it is not a scam. I went to google.com and typed in the name of the company and got reports from other people in here and saw that one ...

WESTSTAR SHOPPERS INFORMATION CO
SENT ME CHECK FOR $3980.00 FOR MYSTERY SHOPPING

Miscellaneous Terri5 0

I recieved a letter from WestStar Shoppers Information Co. enclosed was a check for $3980.00. In the letter it told me what to use the check for and what my 'job' was. I thought it was alittle strange and was nervous about cashing my check because I have heard of other scams that involve checks ...

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
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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 ...
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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 ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 62

Starmark Financial, Inc Sent check for 4980.00 for taxes on 250000.00 prize Morrison Ontario canada has comapanies here in state east coast

Inland Securities And Trust Mailed me a letter that said I had won $125000.00I too

Secured Bond Bureau, Fidelity Solutions Sweepstakes Winning Secured Bond Bureau Huge scam. This company or group of individuals have a huge scam going on. They are mailing out checks that are not real Ontario

Tanya Hellmer Paid through paypal and sent 6 emails with no response

Comtec Fimancial Trust Services Comtec Financial Trust Services And Tanya Meier And Karin Kovasec Made me beleive I won a lot of money, Wanted me to cash a check for 2, 800.00 so they can get my account #

WESTSTAR SHOPPERS INFORMATION CO SENT ME CHECK FOR $3980.00 FOR MYSTERY SHOPPING