Address: 285 Bay St
Found 50 reviews / complaints
Page 2

GLOBAL RESOURCEAND FINANCE CO
WINNING FINAL NOTIFICATION DE-LOTTO NORTH AMERICAN SWEEPSTAKES ON SHOPPERS

Miscellaneous Killdaire 0

Received check for $4875.00 claiming to be prize from sweepstakes. Did some checking found it to be bogus. Glad I had sense enough to suspect something wrong. Check from an account in the M&I Marshall & Iisley Bank Edina, MN. 55410 Gunner Fredericksburg, Virginia U.S.A. ...

De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co
The letter says that I won 125, 000.00 but must keep it confidential until I pay the goevernment taxes

Business & Finance Judy17 0

The letter I recieved is basically like the rest. It is dated for feb. 20th 2009. Here is verbatem what the letter say... winning final notification we apleased to inform you that you are one of the declared winners of DE-LOTTO NOTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on FRIDAY JANUARY ...

Global Resource & Finance Co
Sent me a check for the amount of 4875.00 for lotery winnings

Miscellaneous James21 0

I receved a letter stating that I was a lottery winer in the amount of 250, 000.00 and was given a check in the amount of 4875.00 for taxes and was asked to contact them befor using this check. of course I did not contact them and reported the check to the bank it was drawn on. ...

Universal Rewards & Trust Co
This will cause you stress and turn your world upsidedown

Miscellaneous Rayder 0

I am truly embarassed by what happened to me. did not have a good holiday (out of work) on jan. 2 i recieved this letter with a check, i thought it was junk mail (wish it had been) read it and examined check looking for "not a real check" i though great, what a way to start the year, ...

Universal Rewards & Trust Co. - DE-Lotto NorthAmerican Sweepstakes Lottery
RIP Off Report

Miscellaneous Cindy13 0

I recived a very impressive letter form UNiversal Rewards & Trust Co. It stated that this was my final notice which I was suspicoius as I never had recieved a first notice. It stated how was randomly picked with 32 other declared winners and that this $4, 875.00 check was to pay Goverment taxes ...

Universal Rewards & Trust Co
Fake Lette

Business & Finance Mis 0

I opened up this letter yesterday and got a check for $4875.00.. They wanted me to cash the ck but to pay my so call government taxes from the winnings as well and not to tell anyone (hello jail cell). The IRS will collect your tax part no matter what or whom you win money from! I had a friend that ...

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

Widget Love
No delivery of products purchased

Caplan-Duval
Takes money but delivers nothing

CMS Complete Movers, LMS Moving, Logan Moving & Storage
CMS Complete Movers - LMS Moving - Logan Moving & Storage - LMS CONARTIST, THIEVES, LIARS

Telus Mobility Canada
Fraudulent transaction statements, Credit Card Double dipping, Misrepresentation & False advertising, Nanaimo, British Columbia

Tim hortons
AC

MSI Merchant Services Inc Canada
Fraud, non payment, illegal operations, breach of contract

D roberts denture clinic or Mississauga Denture Clinic
Dentures

Real Canadian Super Store
GST on Baby formula

KEI
Kingsislewizzard

Frigidaire Glass top stove
Stove is spent

FILE A COMPLAINT

Address: 285 Bay StFound 50 reviews / complaintsPage 2

GLOBAL RESOURCEAND FINANCE CO WINNING FINAL NOTIFICATION DE-LOTTO NORTH AMERICAN SWEEPSTAKES ON SHOPPERS

De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co The letter says that I won 125, 000.00 but must keep it confidential until I pay the goevernment taxes

Global Resource & Finance Co Sent me a check for the amount of 4875.00 for lotery winnings

Universal Rewards & Trust Co This will cause you stress and turn your world upsidedown

Universal Rewards & Trust Co. - DE-Lotto NorthAmerican Sweepstakes Lottery RIP Off Report

Universal Rewards & Trust Co Fake Lette