Complaints and Reviews of Canadian consumers
Page 1650

EXCEL FINANCIERS
I received a check for $2, 975.00 to assist the international clearance fee, and I had won $120, 000.00, Ripoff Ottawa

Education & Science David25 0

I received a letter from the Global Foundation Lotto, March 27 2007. It contained a Ref#, Winner Code # and stated that my name was attached to a coupon number 076-87445 with serial # 306-740 and it had drew the lucky numbers. The letter gave me a contact name (Jerry Smith) and a number for me to ...

Newood Ave Suite 405 SKGlobal Foundation Lotto
Global Foundation Lottonewood Ave Suite 405 SKGlobal Foundation Lotto GLOBAL FOUNDATION LOTTO HEARTBREAKING SCAM!!! Dublin, Ireland

Education & Science Joan2 0

This is not the first scam I have encountered and I will post on the next one... I am FURIOUS that the US Postal Service is delivering these letters and checks to people's homes and breaking the hearts, wallets and criminal records of millions and I for one want to be in on a class action lawsuit ...

Ladybird International Lotto, Earnest Cole
Ladybird International Lotto, Hoyt Publishing Co, Northern Trust Co, Club PriveNMC, Earnest Cole, Virginia J. Pupillo WOW!! A $2, 600 check for me from a well known publishing company and bank!! Ripoff

Shops, Products, Services Susan13 0

I recieved a letter entitled 'Ladybird International Lotto' The initial address was from Amsterdam, Netherlands. The return address on the envelope was from Montreal Canada. Enclosed was a check made out to me in the amount of $2, 600 for "all the tax and service charges" regarding my ...

North American Alliance
The check came back as Fictitious Toronto

Shops, Products, Services Nancy16 0

I also received a check for 4, 950.00 and i called eddy hugo. he told me to deposit the check and then call him. i deposit the check but put a hold on it so that if it came back i would not incur any charges. i then called him back for instructions. the instructions were to money gram 3, 950.00 to ...

Mid Century Financial Managment Group - Lamont Marketing Group
Ripoff Ultra Lotto Check enclosed $2996.08 remitted to American agent for clearance fees to receive $58, 500.00 in winnings

Miscellaneous Ann4 0

Received a certificate of Award from Mid Century Financial with a check for $2996.08 for clearance fees. I needed to call a Linda Cooke at Mid Century Financial for the activation & authorization of my check, then I would receive $58, 500.00. The check was issued from Lamont Marketing Group. I ...

Gateway Financiers
Royal Lotto Ripoff Scammers

Miscellaneous Marwe 0

I was sent a letter saying I won the Royal Foundation Lotto. A check was enclosed to my home address. I called the phone number on the letter as I was told to Moneygram it to a specific name for international clearance fees. I was then told that as soon as they received the money, they were to give ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 ...
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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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Complaints and Reviews of Canadian consumersPage 1650

EXCEL FINANCIERS I received a check for $2, 975.00 to assist the international clearance fee, and I had won $120, 000.00, Ripoff Ottawa

Newood Ave Suite 405 SKGlobal Foundation Lotto Global Foundation Lottonewood Ave Suite 405 SKGlobal Foundation Lotto GLOBAL FOUNDATION LOTTO HEARTBREAKING SCAM!!! Dublin, Ireland

Ladybird International Lotto, Earnest Cole Ladybird International Lotto, Hoyt Publishing Co, Northern Trust Co, Club PriveNMC, Earnest Cole, Virginia J. Pupillo WOW!! A $2, 600 check for me from a well known publishing company and bank!! Ripoff

North American Alliance The check came back as Fictitious Toronto

Mid Century Financial Managment Group - Lamont Marketing Group Ripoff Ultra Lotto Check enclosed $2996.08 remitted to American agent for clearance fees to receive $58, 500.00 in winnings

Gateway Financiers Royal Lotto Ripoff Scammers