Complaints and Reviews of Canadian consumers
Page 1185

FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program
Contest scam, mailed checks, claimed big winnings

Education & Science Katie5 0

I got a letter in the mail today from a company called FSI (first state inc), out of Canada with no return address on the envelope (cue first warning bell). Upon opening the letter, I learned that I had won $125, 000.00 from the Fortune 500 Companies' Consumer Rewards Program in February, and that ...

Christina Psychic
, Psychic Fraud/Extorsion

Shops, Products, Services Adalene 0

This "psychic" preys on vulnerable people. She will ask you what your background is (Christian, Catholic, Arabic) simply to understand what believes you are already predisposed to, ie. curses! This "psychic" right from the beginning claims that you are surrounded by a dark cloud ...

Global Financial Services
Resource Management, Payment & Verification SCAM ARTISTS

Business & Finance Janice6 0

I am a mom of 3 young children, so when I received a check in the mail for the amount of $4990.00 I was thrilled. Heck ya I could use the cash. The letter sent stated that I had won in a lottery and was entitled to $150, 000. It also stated that I would be using this check to pay for a certificate ...

Standard Financial Inc
Contest - certified check

Miscellaneous Rose2 0

Brian scott sent me a check for 4, 750.00 and told me I had won a contest, I check this web site and found out it was a ripoff. I did not cash the check or call the number, I would like to know how or if i can help stop these people. This is wrong. he said i had won 450.000.00 and i was to send him ...

Global Financial Services - Jason Long - Dave K Smith
'Real' Bad Check

Miscellaneous Cindy6 0

I received a 'real' check for $4960.00 supposedly drawn on a Mellon Bank account in Pittsburgh. The letter states that I am a winner entitiled to $150, 000.00. It follows the same basic format that others have received. I didn't bother to call anyone, just straight to the internet to check it out. ...

R.B.M Financial Services Inc
RIP OFF CHECK! SCAM ALERT!!

Business & Finance Susan18 0

On May 3, 2008 I received a letter with no return address on the envelope. The letter inside stated that I had won $450, 000.00 and that the $4, 720.00 was to be used to pay the Government Service Tax. It seemed fishy eventhough the check looks real. My contact person is David Brown and my tax ...

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