Complaints and Reviews of Canadian consumers
Page 836

BHP Billiton Plc - Chris Chambers - Karen Woods - Capitol Choice
BHP Billiton Plc - Chris Chambers - Karen Woods Capitol Choice Ontario Or U.K. Company contact 1st view e-mail, sends a fraudulent corporate check

Business & Finance Jagger 0

Says you will become a 'pay agent' to save on taxes to them... sends a phoney check (looks good - watermarks, etc...) stolen account information. Asked you to wire 90% of checks face value asap! to China, etc... Please report activity to 'www.IC3.gov' - USA FBI investigations... good luck... robb ...

Unforgettable Media Entetoronto, Tvshowmonster
Unforgettable Media Entetoronto, Tvshowmonter I purchased dvds and the company took my money and I received nothing Toronto

Recreation & Entertainment Dustin2 0

I purchased the complete DVD box set of the show, "Newhart, " and never received the item. I contacted them from their website, which had no phone number, and was sent an email telling me that my credit card was declined. I then went to another website to buy the same DVD set because I ...

PREMIER FINANCIAL SECURITIES
CLAIMED I WON THE "SHOPPERS SWEEPSTAKES" $250, 000.00

Miscellaneous Kelly15 0

I recieved this letter with a check for $4890.00 instructing me to call and process the check to pay the tax amount owed by moneygram or western union. Right away I knew this was a fraud. Anything telling you to send out money is not lagitament. Also I know that there would be alot more taxes to be ...

Gold Fortune Lottery
It is too good to be true Quebec

Miscellaneous Autumncola2 0

I received a letter with a check made out to myself in the amount of $2, 490.00 from Erewhon natural foods market in LA. It gave me a reference number that I a supposed to keep confidential until I contact my claims agent Lindsay Hoagland at (450) 675-7715.By reverse lookup at the phone number it ...

Fields Incorporated
, Harris Bank, Roselle Congratulations letter about Shoppers Lottery enclosed with legit looking $4, 700 check made out to me

Shops, Products, Services Tracy m. 0

Yesterday, I received a letter in the mail, along with a very legitimate looking check for $4, 700 made out to me with my address on it. The letter was from "Fields Incorporated" in London, Ontario, Canada, but the address under the same name on the check, was "1 Ice Cream Dr., ...

CADEX NATIONAL
IS IT A SCAM???

Miscellaneous Poseidon 0

I WAS CRYING THE WHOLE NIGHT AFTER TALKING TO MY MOM ASKING WHY I HAVEN'T GIVEN MY SHARE FOR THE HOUSE. SHE TOLD ME WORDS THAT REALLY DEVASTATED ME. SHE SAID THAT SHE WANTS TO DIE SO THAT SHE WON'T WORRY ABOUT US ANYMORE. ALL MY LIFE I AM GIVING MY PARENTS MOST OF MY SALARY BUT NOW I CAN'T AS I AM ...

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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Complaints and Reviews of Canadian consumersPage 836

BHP Billiton Plc - Chris Chambers - Karen Woods - Capitol Choice BHP Billiton Plc - Chris Chambers - Karen Woods Capitol Choice Ontario Or U.K. Company contact 1st view e-mail, sends a fraudulent corporate check

Unforgettable Media Entetoronto, Tvshowmonster Unforgettable Media Entetoronto, Tvshowmonter I purchased dvds and the company took my money and I received nothing Toronto

PREMIER FINANCIAL SECURITIES CLAIMED I WON THE "SHOPPERS SWEEPSTAKES" $250, 000.00

Gold Fortune Lottery It is too good to be true Quebec

Fields Incorporated , Harris Bank, Roselle Congratulations letter about Shoppers Lottery enclosed with legit looking $4, 700 check made out to me

CADEX NATIONAL IS IT A SCAM???