Address: 20 KING ST
Found 17 reviews / complaints
Page 3

GULF CORPORATIONS PROMOTIONS DIVISION AND AWARD PRESENTATION
FAKE CHECK Looks real SHOPPERS LOTTERY is a SCAM

Miscellaneous Pam12 0

Please be aware that if you receive a letter stating that you were a winner of Shoppers Lottery. The check they send looks very real at first. You can't help but being somewhat excited thinking maybe it actually is real. This letter had no return address, and was supposedly sent from Canada. The ...

INFINITY INCORPORATED
SHOPPERS LOTTERY, SENT $4700.CK INFINITY INC OTTAWA, ONTARIO, CANADA, New York

Shops, Products, Services Paw 0

Received a letter and check in the mail stating I had been 1 of 10 winners from a ballot draw from K-Mart, Wal-Mart and Sears. Told to call the Nort American claims agent at the phone number, but not to use the check until you call the agent. Had the address in Canada on the letter. Had an address ...

Winston Incorporated
Shoppers Lottery Promotions Division, Prize and Award Presentation, North American International Claims Department

Business & Finance Monika1 0

Scams are everywhere! Everybody's new year motto should be "Consumer beware! "... Scams come in many forms. Here is one that landed in my mail box: I received an authentic looking corporate paper check in the mail made out to me, with a check number, date, bank name, payer and payee name, ...

Global Controls Inc
Promotions Division, Prize and Award Presentation North American INternational Claims Dept

Business & Finance Kelly16 0

I received the letter and check in the mail telling me not to try to cash check until I called them for proper directions. The check was for $4, 700 of which I was going to have fees taken out from it and the rest was mine, and there was an additional check to follow that would be for $115.300. ...

GLobal Control Inc
Tried to scam me with a check

Miscellaneous Peacefull 0

I received a check in the mail for $4, 700. I called and was told to deposit the check in my bank account and then call them back once I have done that. They wanted me to pay $2, 980 for the bond fees thru Western Union and then they would turn around and send me a check for $115, 300 by UPS. ...

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kosteski 11-24-2023, 11:21 AM
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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 ...
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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
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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 ...
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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 ...
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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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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

POPULAR COMPLAINTS

Just Fabulous
Horrible Service

Call center agent / loyalty dept
Misleading info./ wrong info./impatient

Anti-agingstore
JUST WANT MY VOUCHER MONEY BACK

Joseph Von Jalan
He sent a letter said that I was to win a lottery a large one and he could provide the date and numbers for a fee of $10

VBuzzer.com - VOIP Canada
SCAM 8X charges without any Notice/Info

Monex group
Charged me for 6 debit machines, have one in my possesion-paid $2000 for it. continues to take money from my bank, *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!

What a Girl Wants (Maggie's Presence)
Rude Owne

Lastmans Bad Boy
Customer service

Fido
Fee charged for "No Service" Period

Rogers Wireless
Roaming Charges with Paid Service

FILE A COMPLAINT

Address: 20 KING STFound 17 reviews / complaintsPage 3

GULF CORPORATIONS PROMOTIONS DIVISION AND AWARD PRESENTATION FAKE CHECK Looks real SHOPPERS LOTTERY is a SCAM

INFINITY INCORPORATED SHOPPERS LOTTERY, SENT $4700.CK INFINITY INC OTTAWA, ONTARIO, CANADA, New York

Winston Incorporated Shoppers Lottery Promotions Division, Prize and Award Presentation, North American International Claims Department

Global Controls Inc Promotions Division, Prize and Award Presentation North American INternational Claims Dept