Address: 400-2525 Grumman Ave
Found 5 reviews / complaints

MXI Financial Inc Aka MXI Products Inc Aka MXI Corp
"Contest winnings of $99, 000.00" &> beware of the SCAM!!!

Miscellaneous Mariya c 0

I want to add to another report filed on this company by a lady from Idaho (search for "MXI Financial Inc" to see it), that I also got a letter today, which congratulated me on my winning of a $99, 000.00 lump sum payment. Included is a check for $4, 866.00 that looks very legit. This ...

PACIFIC FINANCIAL
PRIZE NOTIFICATION W/ENCLOSED CHECK... TOO GOOD TB TRUE... B/C ITS A SCAM

Miscellaneous Fjk777 0

I recieved a similar letter via mail around Oct.20, 08 appearing just how ripoff report's other cases have stated. Also, there was an enclosed check to take care of the the taxes. If it weren't for ripoff report's website, I could have created a serious banking problem. The letter stated that as a ...

Mxi Financial - MOGUL FINANCIAL - Coastal Products - Federal Mogul Corporation
Mxi Financial - MOGUL FINANCIAL- Coastal Products - Federal Mogul Corporation SCAM, FALSE, THEFT, EVIL

Miscellaneous Somerville 0

I had recieved a check in the mail for $4, 866.00 saying I was a winner of $99, 000.00 (Ninety-nine thousand dollars). Here is letter: RE: Prize Notification Date: 2nd October, 2008 CLAIM#: NCP 04-856 "We are pleased to inform you of the aannouncement today 2nd of October 2008, winner of the ...

Pacific Financial Inc
Contest Winnings a Scam!!!

Miscellaneous Ck1 0

Last week I received a letter in the mail informing me that I was a winner of the "Pacific Products Contest", in category 'C', entitling me to a lump-sum payment of $99, 000. Enclosed was a Wachovia-drawn check in the amount of $4882 to "assist" with "... legal, insurance ...

MOGUL FINANCIAL INC, Coastal Products Inc., Federal Mogul Corporation
COASTAL PRODUCTS CONTEST

Shops, Products, Services Stevenlk1 0

Second time this summer I've apparently won this contest that I never entered. This one says I've won $99, 000. They sent me a partial payment check for 4, 862.55, of which, I'm supposed to send via Money Gram $2, 900 to a MONICA BENZ for what the letter calls a Non resident transit fee (NRTF). The ...

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

DIETPUREBURN MERCHANT TERMINAL437852
CHARGED $79.95

Tim hortons
Bad Service

Ashley Furniture HomeStore
Home damaged by delivery

Dean Martin Celebrity Roasts
Poor reproductions

Alliance Precious Metals
This scam has a bank account at TD Canada Trust at 1690 Davie at Bidwell Vancouver BC V6G 1V9.and his name Robin Andrews. STOLE MY GOLD WORTH OVER A $ 1200.00 PEOPLE BEWARE OF THIS THIEVE!!! Vancouve

Bell Mobility
Billing Discrepancy / General Incompetence

LEON'S FURNITURE CALGARY
6 weeks delivery never met even after 4-1/2 months

Maytag Canada
Microwave Oven

Passion Search . com
In my experience this site is totally fake, Pictures of models who engaged in vague chat never wanting to meet Toronto

Icor Canada
Messages left

FILE A COMPLAINT

Address: 400-2525 Grumman AveFound 5 reviews / complaints

MXI Financial Inc Aka MXI Products Inc Aka MXI Corp "Contest winnings of $99, 000.00" &> beware of the SCAM!!!

PACIFIC FINANCIAL PRIZE NOTIFICATION W/ENCLOSED CHECK... TOO GOOD TB TRUE... B/C ITS A SCAM

Mxi Financial - MOGUL FINANCIAL - Coastal Products - Federal Mogul Corporation Mxi Financial - MOGUL FINANCIAL- Coastal Products - Federal Mogul Corporation SCAM, FALSE, THEFT, EVIL

Pacific Financial Inc Contest Winnings a Scam!!!