Complaints and Reviews of Canadian consumers
Page 1692

PCI - Diko Khatcherian - Global Royalties Limited
PCI Diko Khatcherian - Global Royalties Limited fraud illegal gem stone fraudulent cheat jewelry Ripoff Or Woodbridge

Back in 2004 or in 2005 (can't remember) I and my girlfriend got in contact with Diko and group at PCI. My girlfriend invested $15, 000 with Diko's dealings and when we found out that it's all a hoax, we made a clever plan to recover our money. My girlfriend offered to work for PCI and/or Diko in a ...

Nationex Lotto Sweepstakes
Ripoff They sent me a letter stating that I had won $50, 000 with a check for $2, 450 for "processing fees" I was scamed out of $2, 450 of my money from Nationex Lotto Sweepstakes, Inc. Virgin Island

I recently lost $2, 450 of my money from Nationex Lotto Sweepstakes, Inc. They sent me a letter stating that I had won $50, 000 with a check for $2, 450 for "processing fees". The letter I received had a letterhead caption "Nationex Lotto Sweepstakes, Inc.", with a small caption ...