Address: 20 King St
Found 17 reviews / complaints

Mega Plus Incorporated
Promotions Division - Prize And Award Presentation - North American International Claims Department Shoppers Lottery, Random Computer Ballot, Walmart, Kmart, Sears, etc

Miscellaneous Dj5 0

I received a check for $4700.00, It looked pretty real... but I knew it had to be a scam. The letter stated that I needed to call asap, and it had some directions pertaining to Western Union... I cannot believe that Walmart, Kmart, Sears, aren't doing anything about this, since their company names ...

Global Control
You Are One Of The Lucky Winners Of SHOPPERS LOTTERY

Shops, Products, Services Phil7 0

I received a letter saying i won a shoppers lottery of $120, 000 enclosed was a check for $4, 700 the letter has a Canada Address but the Check has a cleveland Ohio Address they want me to pay a bond fee via weatern union of $2, 980 in order to receive the rest of the money. the check the sent me ...

Silver Plus Incorporated
Sweepstakes winner, because I shopped at walmart think its a scam

Business & Finance Rose7 0

I believe this is a fake lottery, I received a check for 4, 700 to deposit in my account, then I am supposed to call them back and they will tell me where to send 2, 980 to cover gov. bond fees. then they said I will get a check for 115, 300. this isn't the 1st time i have been sent one of these ...

Evenbest LLC
Offer of winning check $4, 700 if I pay $2, 980 gov. bondfees

Miscellaneous Judith1 0

The Citybank check is so convincing. I found out in your web site how fraudulant this is. Just informing you to be part of awarness to others. ...

AB CORPERATION - NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT
Ab Corporation - North American International Claims Department - steve Noble - suzzanne Eveans BAD CHECK LOOKS GOOD IN MY ACCOUNT. STRESSED OUT, Stole me and my chldrens joy. OTTAWA Oklahoma

Miscellaneous I'm mad I have to pray for this crook! 0

I received the same letter. Congratulations! Lucky Winner, shopping Lottery May 20th 2009, $120, 000 USD, so deposit this $4700.00 check and call back when you do. I deposited the check yesturday 7/20/09 I was excited the kids were excited, all we really wanted to do was go food shopping. That's ...

Delta Group Incorporated
DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4, 700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA

Business & Finance Dr. w 0

THIS IS A SCAM!! The letter received had a CONFINDENTIAL water mark. The check looks real and also had a water mark on it. DONT CASH IT!!! (Or you will have to repay your bank back!) Below is a word for word copy of the letter. ...

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

POPULAR COMPLAINTS

Effortless E Web POS
WORST SOFTWARE IN THE MARKET!

Net Cash Services INC
Tried to tell me i won money when i called to verify no one there

Bad boys london
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Shell
Not premium fuel

York Regional Police
Another of Dirty Eric Jolliffe's dirty Army Charged with Sexual Assault

Magazine Publishers Service Canada
Magazine Publishers Service - A family business - I paid & did not receive anything over 9 months

Internet service
Billing

CITIMASTERCARD
Efusing to acknowledge payment, increasing rates of interest and rude customer services

All Canadian Pet Services Network
Ripped Me OFF

Debra Tri ARNP
Simplicity Medspa at Square One Building SCAM

FILE A COMPLAINT

Address: 20 King StFound 17 reviews / complaints

Mega Plus Incorporated Promotions Division - Prize And Award Presentation - North American International Claims Department Shoppers Lottery, Random Computer Ballot, Walmart, Kmart, Sears, etc

Global Control You Are One Of The Lucky Winners Of SHOPPERS LOTTERY

Silver Plus Incorporated Sweepstakes winner, because I shopped at walmart think its a scam

Evenbest LLC Offer of winning check $4, 700 if I pay $2, 980 gov. bondfees

AB CORPERATION - NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT Ab Corporation - North American International Claims Department - steve Noble - suzzanne Eveans BAD CHECK LOOKS GOOD IN MY ACCOUNT. STRESSED OUT, Stole me and my chldrens joy. OTTAWA Oklahoma

Delta Group Incorporated DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4, 700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA