Complaints and Reviews of Canadian consumers
Page 1573

Alpha Financial Group
I am the victim of a lottery scam. The company sent me a check for 2, 998.60 and instructed me to deposit it

Shops, Products, Services Ula1 0

On June 16th 2007. I recieved a letter with a check stating that I have won money in a Lottery. I didn't think to check with the bank or with the company for more information. I did ask my bank to verify the check before cashing it. The bank held the check for two days and then made the funds ...

Premier Random Lotto/Alpha Financial Group
Fake check to deposit in my account to send money via Western Union to pay for clearance fees for fake lotto winnings Ripoff

Education & Science Carol9 0

I received a letter from Premier Random Lotto stating that a drawing had just been held in Dublin, Ireland and I had emerged as one of the winners in the third category. They gave me my coupon number and serial number that drew 5 numbers that won. They stated that 16 winners were dividing $3, 500, ...

Premier Random Lotto Aka Premier Lotto Aka Alpha Financial Group
Rip-off fraudulent checks forgery lottery winnings scam postal mail bank account congratulations winner BULL!

Miscellaneous Cecil 0

Looks like the crooks and thieves at Premier Random Lotto are at it again! I received a check in the mail today here in North Carolina, USA for $2992.45 to finance International Clearance Fees on my $130, 000.00 lottery winnings. Yeah, right! Biggest bunch of crap I ever heard--so I researched them ...

Zurich and Shaw
Financial Group Ripoff Award Winning Notification I'M paying for being scammed!

Miscellaneous Karla1 0

I received a letter in the mail with a check stating that I had won money through a computer ballot system of the North American Utilities. It stated that I had won $46, 500 USD. The attached check was for $2, 980.00 and was supposed to be for the first payment of the $46k I "had won." I ...

Plus Financial
North America Vacationers Sweepstakes Bogus check Ripoff

Education & Science Robin9 0

We received a letter from Plus Financial informing us that we won a vacation sweepstakes prize of $20, 000 and a cruise. We also received a check for payment of the "taxes" on the prize in the amount of $2976.40. We are supposed to deposit the check in our account then pay the taxes in ...

Bryan Howard
Gulfstar Corporation - (Claim Agent) And Nicky Actele (Promotions Manager) Bryan Howard

Miscellaneous Harry3 0

I received a check for $4, 8880 from Gulfstar Corporation, enclosed in an envelop with a letter stating I was a winner in the DE-Lotto AUSTRALIANS Sweepstakes Lottery held on My 2nd, 2007 in the 5th catagory. It went on to state I was entitled to the sum of $250, 000.00 USD, and that money was from ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
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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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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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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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
Jim gillingham, james gillingham
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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 ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

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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FILE A COMPLAINT

Complaints and Reviews of Canadian consumersPage 1573

Alpha Financial Group I am the victim of a lottery scam. The company sent me a check for 2, 998.60 and instructed me to deposit it

Premier Random Lotto/Alpha Financial Group Fake check to deposit in my account to send money via Western Union to pay for clearance fees for fake lotto winnings Ripoff

Premier Random Lotto Aka Premier Lotto Aka Alpha Financial Group Rip-off fraudulent checks forgery lottery winnings scam postal mail bank account congratulations winner BULL!

Zurich and Shaw Financial Group Ripoff Award Winning Notification I'M paying for being scammed!

Plus Financial North America Vacationers Sweepstakes Bogus check Ripoff

Bryan Howard Gulfstar Corporation - (Claim Agent) And Nicky Actele (Promotions Manager) Bryan Howard