Complaints and Reviews of Canadian consumers
Page 829

Shadow Shopper
This Company is Sending Out Stolen or Fraudulent Checks as Payment for Shopping, Internet

Miscellaneous Fraud investigato 0

I am currently investigating this company in central North Carolina for sending out stolen or otherwise fraudulent checks to various individuals in my state as well as other cities in the US. Several individuals in Noth Carolina have received a check for $4, 985.00 along with a letter instructing ...

Meridian Financial, Inc
Winner of Sweepstake and lottery draw! Toronto

Business & Finance Scamed 0

Received a check for $4500.00 with a letter that said to contact them to receive $450, 000.00. This check was to cover non-resident taxes. After check cleared I was to money gram $2980.00 to cover the taxes them had to send an extra $985.00 to cover insurance for the check of winnings that would be ...

Premier Fitness Clubs
CLAIMING OUT STANDING PAYMENTS 8 MONTHS AFTER I CANCELLED MEMBERSHIP

Health & Medicine Dela O Kande 0

I received a letter stating my gym membership (which I cancelled 1 year ago) is eight months in arrears. I had put a stop payment on my account and now they are claiming I have breached my contractual obligations and will "destroy my credit rating" if I don't pay by December 10, 2008. Did ...

Credit Gate Loans
They told me that I was approved for a loan for $8, 000, then told me that I needed to put down a deposit of $1, 024. So I sent it Western Union, and never received my loan. California

Miscellaneous Kesha 0

I was contacted by someone by the name of Cathy Lawson from Credit Gate Loans. She told me that I was approved for a loan, but I needed a deposit. Actually, I still have the e-mail that she sent to me with the loan documents to sign and fax back to her. Here is the e-mail: Hi Loukesha: As ...

Cadex National Att Roger Langley Rose Mullin
Cdex national is a scam dont send your money to them they are a scam they area ripoff

Miscellaneous Maceo 0

This company saying who they are ripped me off for 500.00 i applied for a 5000.00 loan and never recieved the money had to send my funds via money gram and once they recieved my money i never got my 5000.00 these guys are a scam and dont ever ever send your money to them and fall for there ...

Vanessa Robert, vice President Finance, Standard Trust
Financial, Ray Smith Claim Agent for sum of 250, 00 send tax, 3, 450, money gram Walmart Storescallray Smith 647 686 5978, Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport, LA, merrill Lynch

Miscellaneous Annoyed1 0

My husband received a cheque for $4, 920 #3230446 Palmer Group Inc., an investment group, and Merrill Lynch, an investment group, dated 11/26/2008. A very real looking cheque. The cover letter indicated it ws part of a $250, 000.00 lottery winning LOTTO 649 Contest (9/29/2008). Tax due was $3, 450 ...

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 829

Shadow Shopper This Company is Sending Out Stolen or Fraudulent Checks as Payment for Shopping, Internet

Meridian Financial, Inc Winner of Sweepstake and lottery draw! Toronto

Premier Fitness Clubs CLAIMING OUT STANDING PAYMENTS 8 MONTHS AFTER I CANCELLED MEMBERSHIP

Credit Gate Loans They told me that I was approved for a loan for $8, 000, then told me that I needed to put down a deposit of $1, 024. So I sent it Western Union, and never received my loan. California

Cadex National Att Roger Langley Rose Mullin Cdex national is a scam dont send your money to them they are a scam they area ripoff

Vanessa Robert, vice President Finance, Standard Trust Financial, Ray Smith Claim Agent for sum of 250, 00 send tax, 3, 450, money gram Walmart Storescallray Smith 647 686 5978, Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport, LA, merrill Lynch