Complaints and Reviews of Canadian consumers
Page 1155

Niagra Claims, Inc
Tony Gray They sent me a check for $4550 and wanted me to deposit it in my bank and send them a money transferor Money Gram for $3480 Niagra Falls

I got a letter in the mail whch had no return address on envelope. Inside was a letter stating I had won a lump sum amount of $174, 000. It goes on to state they had been entrusted by the Canadian Lottery Crporation as my sweepstakes prize. They enclosed a business check from Patrick Lumber Company ...

Better Beverages Of North America Inc, Bettter Beverages International, Lombardi Jewlery Store
Better Beverages Of North America Inc, Asia Bounty, LAITA ImEx Inc, Berdj And Annie Konyalian THEY ARE IN HIDING AND WE WANT ALL OF OUR MONIES OWED TO US TO BE PAID IN FULL, (Mississauga, Ontario)

The many reports now seem to be surfacing for these bandits within the beverage industry or businesses within Ontario, Quebec and Internationally regarding David Nguyen, Berdj and Annie Konyalian. The Konyalians also own a jewellery store in Montreal, Quebec called, Lombardi Jewellery Store, ...