Complaints and Reviews of Canadian consumers
Page 708

Waterhouse Securities
Bank robbers, thieves, liars, international criminals, frauds, predators, home-wreckers, who disregard all human decency

Miscellaneous Lawson 0

Lewis McGregor and his accomplices including Mary Peters may be using false names to dupe people. They sent a letter with a claim number WA/SHD 0101 declaring me a winner of a $250, 000. The check they sent was drawn on what looked like a legitimate Wells Fargo account in the amount of $4980. I was ...

Ridgebold Marketing - Matt Lapierre
Stopped payment on a business check

Shops, Products, Services Palben 0

Mr. Lapierre came to our shop for insurance repairs in August 2008 and had a $500 deductible owed for the completed repair. As Mr. Lapierre could only pick up after hours we bent our "no cheque" policy and accepted his business cheque for $500. He thanked us for the excellent service and ...

First Resolution Management Corp, Unifund, Chase Bank
First Resolution Management Corp, Unifund, Chase Bank Junk Debt buyer sold a paid debt from Chase Bank

Business & Finance Diana8 0

In November of 2006 I paid off a substantial debt to Chase Bank. They sold my account to Unifund in February, 2007 as an unpaid debt. In the process of trying to straighten out what I thought was a mistake, I found that Chase had been charging interest to the account even though it was paid in ...

TRUE-SEC INVESTMENTS, LLC., Spiral Securities Inc
TRUE-SEC INVESTMENTS, LLC. Spiral Securities Inc. LUCKY WINNERS OF SHOPPERS LOTTERY

Shops, Products, Services JUNIOR 0

I would like to report receiving the same letter and check for 4700.00 that was received 2 days earlier from a report writer... The same letter content but using different Company names... The enclosed check for $4700.00 was to enable us to pay the applicable Government /bond fees of $2980.00. To ...

Bell Mobility, Canada
Bell Mobility, Fraudulent warrqnty, Breach of warranty, selling a faulty product

Electronics and household app. Kamea 0

I Purchased a LG Chocolate, from Bell Mobility Via telephone, the phone worked fine for about 5 or 6 month after which it stopped charging. When I returned it to Bell, I was told that it was a defect and it would cost $500.00 to repair, however the warranty covers against defects. I was then told ...

Waterhouse Securities Inc
Waterhouse Securities, Inc., International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning

Business & Finance Arnie 0

Waterhouse Securities, Inc., International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning. I recieved this mail dated Feb, 16, 2009, but did not see it till 3/5/2009 (got lost in the mail pile). I thought this ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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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Pied A Terre Realty Inc
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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 708

Waterhouse Securities Bank robbers, thieves, liars, international criminals, frauds, predators, home-wreckers, who disregard all human decency

Ridgebold Marketing - Matt Lapierre Stopped payment on a business check

First Resolution Management Corp, Unifund, Chase Bank First Resolution Management Corp, Unifund, Chase Bank Junk Debt buyer sold a paid debt from Chase Bank

TRUE-SEC INVESTMENTS, LLC., Spiral Securities Inc TRUE-SEC INVESTMENTS, LLC. Spiral Securities Inc. LUCKY WINNERS OF SHOPPERS LOTTERY

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Waterhouse Securities Inc Waterhouse Securities, Inc., International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning