Complaints and Reviews of Canadian consumers
Page 839

Emerald Market Research
, James Bryan Hired me to be a mystery shopper and ripped off over $2900.00 from me

Business & Finance Tammy17 0

I submited an aplication on line and 2months past them I get a letter in the mail with forms documentation and instuctions and a cashiers check for $2900.00. I was instructed to cash the check. spend seventy dollars at one of four stores listed. then money gram money order $2600.00 to Charles ...

ING Direct Of Toronto, Ontario And United Financial Systems Inc. Of Boca Raton, FL
Notification of $450, 000 Sweepstake win with enclosed $4, 950 check and request for $3900 to pay Non Resident Gov Service Tax

Miscellaneous Lynne5 0

I received a letter from ING Direct; 111 Gordon Baker Rd., Toronto, Ontario, via the US Postal Service that I was a winner of $450, 000.00 Sweepstake and Lottery Draw held on October 1, 2008. Oh, how I wish it was true! I am a disabled housewife and mother of two girls, and since I just got out of ...

Fields Incorporated
Beware of Scam... Shoppers Lottery Winne

Miscellaneous Bobbi1 0

I got a letter in the mail stating that I was the winner of Shoppers Lottery from Wal Mart, Sears, KMart, etc. Said I won $120, 000 & enclosed was a $4700 check (looked official) to cover Government/bond fees of $2980. The claim agent Roxanne Lopez said to deposit the check into my checking ...

Regions Investment Inc
Lottery Winner Beware

Miscellaneous Jaded 0

I recieved a letter from Regions Investment Inc. with a check enclosed in the amount of $4, 975.00. It sure looks authentic! The letter goes on to say I am the winner in the second category sweepstakes draw held on October 7th, 2008. Therefore, I am entitled to the sum of 120, 000.00 payable by ...

BH Financials
YOU HAVE WON 39, 000 DOLLARS RIP OFF

Politics & Government Jenife 0

If you think you have won u are wrong they send u this letter in hopes u will cash it right away with your bank. well i have news for you i called the bank and i have called the company and they want u to cash it but if u do it will bounce its a fake. so i called the bank and i took it up to the ...

First Capital Securities
Mailed check requested deposit of check and payment of taxes from fraud check

Miscellaneous Dontaye 0

International Claim Department sent me a check for $4, 875.00 requesting I deposit and issue them a check for $2, 975.00 for government taxes. Once check is received by them they would send balance of my prize money $120, 125.00. check is written on Camden National Bank, Camden ME. Read on internet ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 ...
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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
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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
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, ...
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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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
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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 ...
CommonGood 10-22-2023, 02:11 PM
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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 839

Emerald Market Research , James Bryan Hired me to be a mystery shopper and ripped off over $2900.00 from me

ING Direct Of Toronto, Ontario And United Financial Systems Inc. Of Boca Raton, FL Notification of $450, 000 Sweepstake win with enclosed $4, 950 check and request for $3900 to pay Non Resident Gov Service Tax

Fields Incorporated Beware of Scam... Shoppers Lottery Winne

Regions Investment Inc Lottery Winner Beware

BH Financials YOU HAVE WON 39, 000 DOLLARS RIP OFF

First Capital Securities Mailed check requested deposit of check and payment of taxes from fraud check