Complaints and Reviews of Canadian consumers
Page 1105

Ashley's Financial Group
Mail Fraud, reeceived check drawn on Bank of Hawaii for $3900.00 Account does not exsist

Business & Finance Glenn4 0

Received a check for $3, 900.00 saying that I have won the Consumer's Reward Program Lottery held on May 16, 2008. Check was to pay taxes on the $39, 000.00 I had won. To claim the remaining amount I was to call Kelvin Joseph or Sara McDonald at 1-905-598-3763. The check was drawn on the Bank of ...

CITIFINACIAL
SCAM ARTISTS ON LOANS

Business & Finance Iyanuoluwa 0

Wanted to pay off some bills. Got approved for 15, 000 dollars, no problem right? I had a family emergency and kept getting calls at home and on cell!! Finally went down, still alot on my mind, stupid me got the loan, brought the stuff home and my husband look at it. Interest rate is 26% same as a ...

National Lotto Co-Operation, Frank Williams, Jessica Bobeck, Phoenix Co., Inc., National Lotto Corp
SCAM!! Final Winning Notice Letter & Check for $4949.78 Drawn off a Georgia Bank, AB & Calhoun, GA, Ontario, Individual is located in Ontario

Shops, Products, Services Ximun 0

I received a letter stamped from Canada, without a return address on Monday, 6/23/2008. My name and address was on a printed label on the envelope. Upon opening the letter, a check was included in the amount of $4949.78. The check appeared to be a legimate check, with the security lock symbol, ...

Asapautofinder - flipyourtoy.com - nameyourauto.com - asapautofinder.com -Theautoflip.com
Firstchoiceautofinder - Greatcarsandtrucks - Canadianautofinders Asapautofinder - flipyourtoy.com - nameyourauto.com - firstchoiceautofinder Flat-Out Scam, ripoff www.firstchoiceautofinder.com fraud

Cars & Transport Nuray 0

Www.firstchoiceautofinder.com aka asapautofinder, www.flipyourtoy.com, nameyourauto.com, asapautofinder.com, theautoflip.com, SCAMS SCAMS firstchoiceautofinder I guess I should have stopped the whole process right at the point the salesman told me if I didn't get the confirmation email, to be sure ...

Securico Financial Inc
Phony check

Business & Finance Toni4 0

I received a letter stating I was a winner in the second category of the USA mega drawing held on November 16th 2007. The entry slip, with serial number 3874501, attached to my name matched the first five winning numbers 22-24-38-41-47 and subsequently won 250, 000, 000 US dollars. There was a ...

Multimediahaus GmbH - ALEX JDAN - Adele Gerhart
FRADULENT JOB POSITION THRU CAREERBUILDER, STEALS YOUR MONEY, RIPS OFF YOUR BANK ACCOUNT

Internet & Web Shana1 0

I applied on Careerbuilder for a position as a Newpaper Agent for the company Multimediahaus GmbH, which in turn I received verification that I will receive an assignment to be completed to receive commission from doing so. Then I received an email that stated I will receive a check in the mail ...

LATEST COMMENTS

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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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.
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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 ...
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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
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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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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 ...
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Pied A Terre Realty Inc
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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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Complaints and Reviews of Canadian consumersPage 1105

Ashley's Financial Group Mail Fraud, reeceived check drawn on Bank of Hawaii for $3900.00 Account does not exsist

CITIFINACIAL SCAM ARTISTS ON LOANS

National Lotto Co-Operation, Frank Williams, Jessica Bobeck, Phoenix Co., Inc., National Lotto Corp SCAM!! Final Winning Notice Letter & Check for $4949.78 Drawn off a Georgia Bank, AB & Calhoun, GA, Ontario, Individual is located in Ontario

Asapautofinder - flipyourtoy.com - nameyourauto.com - asapautofinder.com -Theautoflip.com Firstchoiceautofinder - Greatcarsandtrucks - Canadianautofinders Asapautofinder - flipyourtoy.com - nameyourauto.com - firstchoiceautofinder Flat-Out Scam, ripoff www.firstchoiceautofinder.com fraud

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Multimediahaus GmbH - ALEX JDAN - Adele Gerhart FRADULENT JOB POSITION THRU CAREERBUILDER, STEALS YOUR MONEY, RIPS OFF YOUR BANK ACCOUNT