Complaints and Reviews of Canadian consumers
Page 1591

Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program
Fraudulant Letter for Cruise Lottery Bahamas & $50, 000 Cash Citibank Official Check & Lette

Traveling & Tourism Susan14 0

I received today a very real looking check from Citibank, issued to me in my legal name. (Which I knew must be pulled from Title/ Real Estate public roles, as no one I know uses my legal name... Nor do I!) The letter stated that they were pleased to inform me of the results of the North America ...

Zurich & Shaw Financial Group
Fraudulent "award" of winning drawing. Ripoff

Business & Finance Jan2 0

Today I received a very real looking check for $3, 120.00 as a "winner of North American Utilities draw (sic)." In checking online with F.A. Richard and Associates (account funds are drawn on their bank), it was discovered that this is a fraudulent scam. F.A Richard is aware of these ...

Rosehill Wine Cellars
Costly return policy Ontario

Education & Science Kathleen3 0

Ordered a seven bottle Chambrer wine cellar and cooler from Rosehill wine cellar on line for $159.00 and $65.00 shipping (which was $30.00 more than another online site charged to ship exact same item). When I received the item it was defective. The glass was streaked milky with a poor gasket seal ...

TCH Financial Corporation
Attempt to have bad checks cashed and money mailed back to them before the check bounced

Shops, Products, Services Nateara 0

My husband received a letter in the mail stating that he had been selected as one of the winners in a lottery/sweepstakes draw held on May 16th 2007. He was entitled to the sum of $450, 000 payable by bank draft, money order, or certified check. Enclosed with this letter was a check in the amount ...

Winston Financial Management
BEWARE

Miscellaneous Cd 0

Beware!! This check looks so real... and the amount... who wouldn't be ready to run to the bank? Look very closely for the watermark... there is none... The letter with the check is however a very unprofessional piece of paper... the envelope... not even a return address... all, of course... a ...

Zurich & Shaw Financial Group
Award Winning Notification Fraud

Shops, Products, Services Stephanie10 0

In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, ' Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007.' It stated that my telephone/utility bill was selected through a computer ballot ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

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 ...
kosteski 11-24-2023, 11:21 AM
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The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
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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
Cristian herrizions
Other (1)

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
Power builders gill construction ... (1)

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
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

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 ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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 ...