Complaints and Reviews of Canadian consumers
Page 1740

Hawkins Group
Took money for collateral for loan and never fullfilled the contact or refunded the funds sent to them. New Brunswick

Business & Finance Claiborne 0

Do not use this Company for a loan. They will rip you off they are not a real company. They ask for fees up front for collateral, and then never process the promised loan. Asking for more money later on. They do not refund original money sent, or answer phone calls or e-mails or faxes for that ...

National Clearing house
National Clearinghouse - Sam Jackson - Mary Williams - Bob Samuel REc. $18, 671.31 asking for more and posing as custom agents to get more. Jason Keylar US agent #44867 Frank Peterson Dispatcher ripoff

Education & Science Betty2 0

This co. claims I won $25, 000.00 and wants more money beside the $18, 671.31 I paid already. Claim the people are here in Az to pay me but want $2600 more. They represented themselves as US Custom agent Jason Keylar #44867 and a dispatcher Frank peterson 1-403 467 0067 I gave you the other phone # ...

British Lotto Commission - Equinox Disbursment Company
Lottery scam ripoff

Education & Science Cindy3 0

I received a letter in the mail on Nov. 20th stating that i won the British lotto and I would be receiving a check for 162, 500 dollars. I also received a check in the amount of 2, 500 and didnt know it was a scam and deposited the check. The letter said I had to claim my prize before Nov 29 or my ...

Zenith Financial Management Group
LOOKS GOOD, BUT IT IS NOT... STAY AWAY AND DESTROY ALL!

Shops, Products, Services Jack7 0

This is a big scam. I called the company that I received the check from and they have reported it a stolen and fraud. The checks do look real and they are, but it is not. I called the number and ask for a Susan Adams, the person on the other line ask who I was and I refuse to give my name. That ...

Inter-Global Lotto
Winner Of $120, 000.00 winner of third category- $120, 000.00 call and send moneygram to Canada?!

Miscellaneous Lauren4 0

Sent a letter with a real looking check from Inter Global Lottery stating that I won $120, 000.00 from filling out surveys online. Check was for $1998.00- I was to cash the check at my bank and send the money via money gram to Victoria, BC, Canada. I had to call with the ref # from money gram and ...

Nic Financial Management
I received a letter stating i won the lottery along with a bad check

Shops, Products, Services Loretta2 0

I received a letter stated I won 98, 000.00 dollar along with a check that found out was a bad check. I believed it because I had recent started playin the lottery on the internet. I followed all the instructions these crooks told me to follow. I lost 3, 000.00 dollars I could not afford to lose. ...

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, ...
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 ...

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FILE A COMPLAINT

Complaints and Reviews of Canadian consumersPage 1740

Hawkins Group Took money for collateral for loan and never fullfilled the contact or refunded the funds sent to them. New Brunswick

National Clearing house National Clearinghouse - Sam Jackson - Mary Williams - Bob Samuel REc. $18, 671.31 asking for more and posing as custom agents to get more. Jason Keylar US agent #44867 Frank Peterson Dispatcher ripoff

British Lotto Commission - Equinox Disbursment Company Lottery scam ripoff

Zenith Financial Management Group LOOKS GOOD, BUT IT IS NOT... STAY AWAY AND DESTROY ALL!

Inter-Global Lotto Winner Of $120, 000.00 winner of third category- $120, 000.00 call and send moneygram to Canada?!

Nic Financial Management I received a letter stating i won the lottery along with a bad check