Complaints and Reviews of Canadian consumers
Page 1110

North American Lottery - Hallmark Finance
Lottery winning-they send you a cashiers check, then stop payment on it after they get your money

Miscellaneous Ba4 0

I received letter, notifying me I won $95, 000.00 dollars in the North American Lottery. It was to good to be true, I went online to investigate the company and sure enough, two other people in two other states had received same letter, they cashed the check and ten days later the check bounces. I ...

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

Shops, Products, Services Issa 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 ...

Nocturne Financial Incorporated
Lottery winner rip off from Nocturne Financial Incorporated Toronto Ontario

Shops, Products, Services Teri5 0

I also received a letter and a check for $4900.00 from Nocturne P. Incorporated. I dug a little further and found out that this IS a legitimate business in DeKalb, Il that has had their bank info stolen and a check copied in an attempt to defraud people. They are working with the law enforcement in ...

Standard Trust Inc
De-Lotto North American Sweepstakes Lottery Lette

Miscellaneous G2 0

I received a letter dated June 19, 2008 from Standard Trust, Inc postmarked from Canada. This letter came in a blank letterhead envelop with my name & address as a sticker. The letter included a very valid appearing check issued on a well know US Bank in the amount of $4, 875.00 for payment of ...

STANDART TRUST INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Attmepted to extort funds Toronto

Shops, Products, Services Rick10 0

Do not allow yourself to be caught by these guys, I called the "JPMORGAN CAHSE BANK" or attempted to call them but there is is no listing for this bank in Bemus Point NY.. the check routing number is 092614 the acct number listed is 022300173 followed by 0000663690. ...

ACI Financial
SCAM-RIP OFF

Miscellaneous Jordan1 0

I recieved a pre approval email from Kelly Adams with Aci financial stating that i was pre approved and that they needed a copy of my driver's lisence, social security number, and my two most currrent pay stubs. After sending in the requried information i then recieved a phone call from Kelly Adams ...

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Complaints and Reviews of Canadian consumersPage 1110

North American Lottery - Hallmark Finance Lottery winning-they send you a cashiers check, then stop payment on it after they get your money

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

Nocturne Financial Incorporated Lottery winner rip off from Nocturne Financial Incorporated Toronto Ontario

Standard Trust Inc De-Lotto North American Sweepstakes Lottery Lette

STANDART TRUST INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Attmepted to extort funds Toronto

ACI Financial SCAM-RIP OFF