Category: Shops, Products, Services
Found 3257 reviews / complaints
Page 252

Whitney Canada Inc
Phone scam for mentor program for over $20, 000.00 on July 20, 2007.Next day I cancelled our verbal agreement and requested money back. I didn't sign any agreement and didn't see any paperwork. Ripoff

Shops, Products, Services Bidelia 0

Whitney Canada Inc. ripped me off for over $20, 000.00. It happened last friday, July 20, 2007 on the phone. Next day I requested money back and during week I phoned several times. I didn't get anything, no paperwork or agreement or any service. John Mississauga, Ontario Canada ...

Media Traffic Agency
Fraud refuse to issue refund as per agreement

Shops, Products, Services Jeff10 0

I opened an account with this company before depositing an money at first everything looked great, every email I sent to my account manager "Andre Zouvi" was answered within one hour and after reading their "Advertiser Satisfaction" policy saying that "Once an advertiser ...

Sun Trust Finance
BOGUS WINNING CHECK for bogus lottery Ripoff

Shops, Products, Services Dennis3 0

I received this letter yesterday telling me that I was entitled to $450K from a "compensation draw" in a Canadian sweeps/lottery. Naturally, since I had played Canadian lotto before, I thought my time had come. Imagine my surprise to Googling "sun trust" and "Tyco ...

Rainbow Financial Trust
FRAUD Re: Award Winning Notification -FRAUD Lottery Winning Letter and Check attached

Shops, Products, Services Orghlaith 0

I received a check for $2, 980.00 stating that I was a winner of North American Utilities drawing held on Monday April 12th, 2007. Participants were selected through a computer ballot system Won a lump sum of $48, 500.00 from total prize money $5, 654, 000.00 to cahs attached check for $2, 080.00 ...

Secret Shoppers, Ray Martin
Scam, Check Fraud... Issued me Counterfeit Checks. Ripoff

Shops, Products, Services Sweetbeans 0

My boyfriend found an ad in our local newspaper, "The Argus" in the "Classified" section under "Employment" and "Customer Service" called the phone number listed and talked to a guy by the name of Ray Martin. Ray went on to tell my boyfriend, who I will call ...

ING DIRECT FINANCIAL CORPORTION
OK IT SAYS YOU HAVE WON A LOTTERY DRAWING. AND THAT I'M ENTITLED TO THE SUM OF 450, 000.00 PAYABLE TO ME, SO IT WAS A FRAUD. NEWFOUNDLAND, CANADA

Shops, Products, Services Toy 0

I REALLY HOPE SOMEONE CAN FIND THESE PEOPLE WHAT THE GOVERNMENT AND PRESIDENT FOR. TO GET THESE PEOPLE TRYING TO SCAM GOOD HONEST WORKING PEOPLE THEY NEED TO GET CAUGHT AND SENT TO PRISON FOR LIFE, AND THEY NEED TO GET A LIFE I'M GLAD MY PEOPLE CAUGHT IT AH AH THEY CAN'T GET MY MONEY!! ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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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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.
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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
Cristian herrizions
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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
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
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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Category: Shops, Products, ServicesFound 3257 reviews / complaintsPage 252

Whitney Canada Inc Phone scam for mentor program for over $20, 000.00 on July 20, 2007.Next day I cancelled our verbal agreement and requested money back. I didn't sign any agreement and didn't see any paperwork. Ripoff

Media Traffic Agency Fraud refuse to issue refund as per agreement

Sun Trust Finance BOGUS WINNING CHECK for bogus lottery Ripoff

Rainbow Financial Trust FRAUD Re: Award Winning Notification -FRAUD Lottery Winning Letter and Check attached

Secret Shoppers, Ray Martin Scam, Check Fraud... Issued me Counterfeit Checks. Ripoff

ING DIRECT FINANCIAL CORPORTION OK IT SAYS YOU HAVE WON A LOTTERY DRAWING. AND THAT I'M ENTITLED TO THE SUM OF 450, 000.00 PAYABLE TO ME, SO IT WAS A FRAUD. NEWFOUNDLAND, CANADA