Complaints and Reviews of Canadian consumers
Page 113

Corporate Clearing Services
Winner of 3rd Grand Prize from Reader's Digest or Publishers Clearing House Sweepstakes

Miscellaneous Mrs. c 0

I have been the lucky winner of the 3rd Grand Prize of $100, 000.00 Call Mary Bank at 1-514-625-4733 and confirm your prize. A check in the amount of $3182.38 was issued in my name for taxes and tranfer fee. When I call the phone number and ask for Mary Bank the man told me she was busy but he ...

Purolator Courier
Bad service

Shops, Products, Services Hyrieus 0

Ordered a package to be delivered overnight from Wed to Thurs last week. No package arrived Thurs, so I called customer "service" and they said it would arrive Fri due to incorrect address on waybill. Fri goes by, once again no package! Purolator customer "service" pretends that ...

Fast Forwarding Securities
Fraudulent Check

Miscellaneous Laura22 0

I received a check for $4998.00 on February 17, 2009. The enclosed letter stated that I was a winner of the Shoppers Sweepstakes held on January 5, 2009. My total winnings would be $250, 000.00. But, I would have to deposit the $4998.00, then send the company $2995.00 of this to cover the ...

M & M FinanciaL
Fruad--Sweepstake/lottery $5, 985.00 Check

Miscellaneous Karen39 0

I received a letter dated February 3, 2009 along with a check for $5, 985.00. The check was from Suadell this is a legitimate account but there was insufficient funds and numerous outstanding checks in the exact amount. The bank kept the check and is turning it over to their fraud investigator. My ...

Power Mart Rewards And Trust
Sent check for $4, 980 which will be deducted from my $125K winnings after I WesternUnion or MoneyGram $2, 980 in taxes

Miscellaneous Kim25 0

Received a letter telling me I am one of the declaired winners of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY which was supposidly held on December 13, 2008 in the 2nd category (not sure what 2nd category means?). I am entitled to the sum of $125, 000.00 in US dollars. My share is of a total ...

M & M FINANCIAL
INFORMED ME I WON A LOTTERY WHICH I NEVER ENTERED. ENCLOSED CHECK FOR ALMOST $6000

Business & Finance Nayomi 0

I was sent a letter stating that I was one of the winners in the 2nd category Sweepstake Draw held on 12/23/08. Enclosed was a check for $5985.00. Supposedly I won $125, 000, and the almost $6000 they sent me is to pay the Canadian Non-Resident Government Service Tax. They wish me to send, via ...

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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
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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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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 113

Corporate Clearing Services Winner of 3rd Grand Prize from Reader's Digest or Publishers Clearing House Sweepstakes

Purolator Courier Bad service

Fast Forwarding Securities Fraudulent Check

M & M FinanciaL Fruad--Sweepstake/lottery $5, 985.00 Check

Power Mart Rewards And Trust Sent check for $4, 980 which will be deducted from my $125K winnings after I WesternUnion or MoneyGram $2, 980 in taxes

M & M FINANCIAL INFORMED ME I WON A LOTTERY WHICH I NEVER ENTERED. ENCLOSED CHECK FOR ALMOST $6000