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City: Halifax
Found 218 reviews / complaints
Page 10

Www.MortimerStore.com - Morty Cordero Filipino
Mortimerstore.com Owner: Morty Cordero Filipino/ Canadian Citizen canadian cross-border scams to americans Nova Scotia

Had placed an order of iphone for $350 through his website but never receive it. i was fortunate enough to communicate with him via email who promised me for so many time on some certain dates. it's been over 2 months now and i'm still yet to recover my money. there are actually some complaints ...

Global Financial
Scammed fraud

I got a letter in the mail saying I won $450, 000 in an international sweepstakes in a drawing that was held on March 16th, 2007. There was a check for $4750.00 in the envelope and a phone number to call. I was to ask for Willie Johnson. I did all of the steps, but I knew it was something wrong ...

Fortune 500, Halifax Financial Services, LOWE'S
I received a check for 2, 990.00 and was to call Cathy Wright at the number listed. she would then release the funds of 70, 000

I received a check for 2, 990.00. I was supposed to call this Cathy Wright to have the check taken off hold. Their will be a processing fee of 2, 890.00 that they will want me to transfer to their account. I would then get the rest of the 70, 000.00 released to me. I caught on right away and did ...

Gruppo Lottomatica
Deceptive winnings lette

My father received a letter from Gruppo Lottomatica informing him he had won $75, 810.00. They sent him a check for $3, 975.00 through the Whiting Corporation in Monee, Illinois. My husband and I felt it was counterfeit, so we tried calling the number to the Claims Agent. It was a recording, the ...

Global Financial - Willie Johnson - Diana Carney, Chris Benson, J A Garfield
Global Financial Sweepstake Ripoff Scam - Willie Johnson We are pleased to inform you that you are one of the winners USA Mega under the international Sweepstake

The letter advises you to to call Willie Johnson @ 1778-317-0255. He in turn, instructs you to deposit the check for $4700.00 in your bank and to call him when that has been completed. The letter also advises you that you have a Tax Agent, Diana Carney, that requires a money gram in the amount of ...