FILE A COMPLAINT

Complaints and Reviews of Canadian consumers
Page 1075

RBC Financial Award Inc
DON'T BE DUPED BY FAKE SWEEPSTAKES CLAIM NOTIFICATION!!! RBC told us that we won a random computer ballot for $55, 000.00 and sent us a fake check to cover taxes on the claim. The BB&T Bank address on the check was incorrect

Business & Finance Not duped 0

My wife opened an unmarked piece of mail stating she was one of 20 declared sweepstakes winners. We aren't that lucky though we could have been out some cash if we tried to deposit that fake check for $3960.00 and forward the $2950.00 through Money Gram located in any Walmart as indicated to cover ...

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Jake Creamore
FRAUD ALERT

Miscellaneous Styles that Are AMazing 0

Jake Creamore is a new punk out of Canada that is scamming people that use ebay. Jake Creamore will win auctions. Pay for auctions and then file paypal disputes to try and scam you out of your money. Then of course they will receive your product and drop feedback. The better business bureau has ...

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James Campbell, Pacific Healthcare, Inc
The individual sent me a check in the mail for the amount of $4983.98 written on a bank called Greenup National Bank in Greenup Illinois. He stated that I need to cash it and send back $2996.00 for taxes AB

Miscellaneous Cathasach 0

The individual sent me a check in the mail for the amount of $4983.98 written on a bank called Greenup National Bank in Greenup Illinois. He stated that I need to cash it and send back $2996.00 for taxes by western union to him in order to get my additional winnings of 150, 000.00. When i called ...

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First Capital Management Solutions
Informed with Insurance Co. Ck#3724512 for $4, 391.95 I Won 2nd Category Sweep sum of $180K from Multi-national N. America Group! New Brunswick

Miscellaneous Mike j. 0

On Date 6-16-08 w/Claim# FT/M/4/9/MI was informed I'd been the Lucky Winner through a random computer ballot system draw from the FEDERAL COMPUTER DATA BANK of some 500, 000 names that I'd won 2nd category Sum of $180, 000 US Dollars. Enclosed was a check of $4, 391.95 US Dollars w/ $2, 800 to be ...

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