Address: 101 King Street
Found 14 reviews / complaints
Page 2

TD Financial Inc. International Claim Department
Td Financial shows a complete disregard for anyone when devising these scams

Miscellaneous Richard11 0

Td Financial sent a letter advising me that I had won $250, 000.00 in a lottery that I do not remember entering. They also sent along a check that was supposedly deducted from my winnings to cover Government Taxes. This deal looks pretty sweet on the surface, and I have to admit that I was curious. ...

STARMARK FINANCIAL INC
MISLED TO BELIEVE I WON A LOTTERY

Miscellaneous Tawuya 0

I was a victim of a scam. I received a letter from STARMARK FINANCIAL INC and was told that I had won US $ 250 000. In the letter was a check of US $ 4 890. I was told to call a Lewis McGregor. I did so and spoke to him after having been tried for days. He told me to deposit the check into my ...

POWERPOINT FINANCIAL INC. (BILL HENSLEY)
RIP-OFF!!! THIEF!!! STEALS IDENTITY!! NEEDS TO BE STOPPED!!

Miscellaneous De8 0

We are so thankfull we called the Citizens bank in Rutland Vermont!!! Our very next call was to the Better Bussiness Bureau. These peolpe are trying to steal your identity. Is this legal? NO NO NO!!! Stop them now!!! ...

Powerpoint Financial Inc
Winning Notification Letter and a fraudulent check for $4, 890.00 Morriston Ontario

Shops, Products, Services Ann6 0

I received a letter from Powerpoint Financial telling me I won $250, 000. This letter was signed by Laura Morgan. Along with the letter was check number 303679 dated 3/3/08 for $4, 890.00. The claim number for the prize was DH/SUL -0011. Basically they wanted me to call a Bill Hensley at ...

United Trust And Finance Inc
Sent me a check for $3985.00 to claim a prize of $250, 250.00 Morriston

Shops, Products, Services Jackie7 0

I received a letter that I had won $250, 250.00 and that the check enclosed of $3985.00 was to be used to pay the taxes on the amount I won. I serarched the internet to see if the company on the check or the bank were valid as well as the letterhead reading United Trust and Finance Inc. I found ...

Waterhouse Financial - Trojan Financial Group
Selfish Act

Miscellaneous Wikimak 0

I received a letter from both companies, stating I had won The North Mega Sweepstakes, held 9/15, 250000.00 (4880.00) and the De-Lotto Sweepstakes held 1/5/07, 60, 000.00 (4875.00, Dallas, TX) for the taxes. When you take them to the banks they won't even cash them, stating they are a ripoff. My ...

LATEST COMMENTS

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 ...
Chuck Peckham 03-03-2023, 07:18 AM
PACKARD by Foamtreads
Sole-lining deterioration (1)

Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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FILE A COMPLAINT

Address: 101 King StreetFound 14 reviews / complaintsPage 2

TD Financial Inc. International Claim Department Td Financial shows a complete disregard for anyone when devising these scams

STARMARK FINANCIAL INC MISLED TO BELIEVE I WON A LOTTERY

POWERPOINT FINANCIAL INC. (BILL HENSLEY) RIP-OFF!!! THIEF!!! STEALS IDENTITY!! NEEDS TO BE STOPPED!!

Powerpoint Financial Inc Winning Notification Letter and a fraudulent check for $4, 890.00 Morriston Ontario

United Trust And Finance Inc Sent me a check for $3985.00 to claim a prize of $250, 250.00 Morriston

Waterhouse Financial - Trojan Financial Group Selfish Act