Complaints and Reviews of Canadian consumers
Page 1051

KEYSTONE Financial Services, Inc (claims Agent, Melissa Bennett, Tax Agent, Christine Wilson
KEYSTONE Financial Services, Inc (claims Agent, Melissa Bennett, Tax Agent, Christine Wilson Me and my children been taken for every last dollar we had!!

Miscellaneous Mommy of 2 0

I have received this letter with a check in the mail stating i was a winner. (We are pleased to advise you that you are a winner in the "COMPENSATION DRAW" organized for all consumers in conjunction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. An ENTRY SLIP with the serial number ...

Union Financial Securities & Trust
SCAM SCAM SCAM SCAM SCAM SCAM

Business & Finance Smrich 0

I recieved this check today, and decided to check it out on the web. I have read several reports through canada-complaints.coms and the scam is the same, only the names have changed. The banks and phone numbers are new, but the amount of the check is still $4875, and they still want a money order ...

City Global Financial Trust
Check sent, encouraged to cash... don't let this fool you too!

Miscellaneous Gabdl 0

I received a check for $4875.00. ALL I had to do was call Global Financial, verify that I received the check, cash it, and they would send me the rest of my "random lottery winnings"... totalling $125, 000.00 USD. When I called, I asked what other information they needed, nothing. I ...

BMT Research Inc And Sean Somers
BMT Research Inc and Sean Somers: Do not do business with this crook!

Shops, Products, Services Lora 0

I entered into a contract with BMT Research/ Sean Somers in the summer of 2006 to do a small addition and renovate a basement. The job was to be done in 4 months and after 13 months and many, many quality issues, surprise costs and issues too many to mention here, Sean Somers walked off the job ...

Union Financial Securities & Trust - Bryan McDonald (President)
Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM

Politics & Government Karen in branson 0

Beware of this hoax - I received a letter and a check in the amount of $4875.00 from Union Financial Securities & Trust on Friday, July 11, 2008. The letter claimed that I had been declared a winner along with 32 other declared winners for an amount of money, the sum totalling $125, 000.00 for ...

Merritt - Summit Financial
Merritt Or Summit Financial Are The Same Ripoff Fidelity international lotto winner of $250, 000, with check of $4, 000 to pay taxes of $2, 970, call agent, signed Sheila Harris

Shops, Products, Services Mammyduck1 0

There is another report in this website, report # 348858, titled "Summit Financial Inc./Fidelity International Lotto/slidcuicuir Awards I recieved a check for $4, 890.00 and a letter stating that I had won $250, 000.00 from a sweepstakes They wanted me to then Western Union them $2, ...

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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 ...
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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" ...
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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 ...
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Complaints and Reviews of Canadian consumersPage 1051

KEYSTONE Financial Services, Inc (claims Agent, Melissa Bennett, Tax Agent, Christine Wilson KEYSTONE Financial Services, Inc (claims Agent, Melissa Bennett, Tax Agent, Christine Wilson Me and my children been taken for every last dollar we had!!

Union Financial Securities & Trust SCAM SCAM SCAM SCAM SCAM SCAM

City Global Financial Trust Check sent, encouraged to cash... don't let this fool you too!

BMT Research Inc And Sean Somers BMT Research Inc and Sean Somers: Do not do business with this crook!

Union Financial Securities & Trust - Bryan McDonald (President) Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM

Merritt - Summit Financial Merritt Or Summit Financial Are The Same Ripoff Fidelity international lotto winner of $250, 000, with check of $4, 000 to pay taxes of $2, 970, call agent, signed Sheila Harris