Complaints and Reviews of Canadian consumers
Page 1654

Ladybird International Lotto
Sent a letter plus a check saying I won a lotto then turned out to be a scam

Shops, Products, Services Mike15 0

I recieved a letter with the title 'ladybird international lotto' also known by others as "Trans-Continental Lotto" the beginning address was from Amsterdam, Netherlands. The envelope was adressed from Montreal Canada. Enclosed was a check made out to me in the amount of $2, 600 for ...

MONET SYSTEMS -TAMARA BANGUL
MONET SYSTEMS - TAMARA BANGUL SCAM WATCH OUT! NORTH AMERCAN PRIZE POOL - READY TO MAKE YOU DROUND!

Shops, Products, Services Derwin 0

I was having the worst Monday ever, husband and kids were running a muck, my bank account was at 0 and I thought my prayers were answered I opend the mail to find a letter and a check for $3, 900.00 The letter was from Monet Systems Inc. from their Internationial claims department 5 Pape Ave ...

IT Data Direct
Sent me a Corporate CD Guide that I never ordered. They want me now to pay the bill

Business & Finance Farren 0

I work at a Hotel and they called me to confirm our addredd to ship a Corporate Guide!! I told the person that I never ordered that guide and that I never had business with their company. The person insisted, and they called me about 4 times, and I told them that our address is a public ...

Mega City Services
Ripoff dishonest billing

Business & Finance Mostafa 0

They ask for a deposit of 10%, in my case it was 2000$ CAN for a loan of 20 000$. A day before I was suppose to get the loan they told me that the lender has financial difficulties and it will take up to 6 weeks to get my money back and I never received my money. Soledad Montreal, Quebec Canada ...

Global Financial, Tony Johnson
Tony Johnson From Global Financial Promised it wasn't a scam Toronto, Ontario

Miscellaneous Sadie1 0

Just this past saturday, I received a letter from Global Financial Inc. with a check for $2900. When I first opened I thought, what will I have to buy? The letter told me that my name was picked along with 36 other winners out of 500, 000 names, and that the 2900 was for the taxes on the 100, 000 ...

Service Intelligence
Mystery shoppe

Shops, Products, Services Vic1 0

Was hired as a 'mystery shopper' to cash check and send money gram. 02-14-07: Check for $2395 deposited and teller told me if there are no holds on check, funds will be deposited the following day. 02-23-07: Money gram sent from Walmart. Per instructions for mystery shopping' I called Service ...

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
Easy CPanel Host
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
Money Mart Scam (1)

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, ...
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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" ...
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 ...

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Complaints and Reviews of Canadian consumersPage 1654

Ladybird International Lotto Sent a letter plus a check saying I won a lotto then turned out to be a scam

MONET SYSTEMS -TAMARA BANGUL MONET SYSTEMS - TAMARA BANGUL SCAM WATCH OUT! NORTH AMERCAN PRIZE POOL - READY TO MAKE YOU DROUND!

IT Data Direct Sent me a Corporate CD Guide that I never ordered. They want me now to pay the bill

Mega City Services Ripoff dishonest billing

Global Financial, Tony Johnson Tony Johnson From Global Financial Promised it wasn't a scam Toronto, Ontario

Service Intelligence Mystery shoppe