City: Windsor
Found 187 reviews / complaints
Page 2

RBC FINANCIAL
Recieved a check for $4850.00, US on 8-27-08. Letter stated I won $125, 000.00 and to cash this to cover the costs of taxes

Miscellaneous Boda 0

On Aug.27th, 08 I recieved a letter that i won $125, 000.00 and a check for $4850.00 to cover the cost of GST taxes. The check looks totally real, but if I had deposited it I would be oweing my bank a whole lot more than that. I've reported this to the local police and postal office. These people ...

Ebay Seller Mallamall Aka Ahmad Farooqi
Mallamall - sold worthless junk represented as IBM laptops good for parts

Internet & Web Bo23 0

Before proceeding, be advised that I have been working on IBM thinkpad laptops for 10 years, and have had extensive experience using Ebay for 9 years. Now here is my report. I won auction on Ebay for IBM laptop computers, lot of 3, which seller described as goodfor parts and repair. Paid $96 on ...

International Financial Services Inc John Garfield John Crawford
John Garfield, John Crawford/International Financial Services Inc. SWEEPSTAKES DRAWING/ LOTTERY SCAM

Shops, Products, Services Tracey7 0

I received a letter with no return address from Canada. After opening, there was a check for $4, 500 drawn off United Commercial Bank out of Fremont CA. The letter states my husband's a winner in 2nd category of Sweepstakes and Lottery Draw. Enclosed, was a check for $4, 500 to be used to pay taxes ...

Zurich Financial & Associates, Saposh
, Sam Silver Fradulent Check lottery scam

Miscellaneous Jake7 0

Received a letter informing me that I must contact Ms. Stephanie Fuller to claim a 182, 000 prize. Letterhead was Zurich financial; logo matches wikipedia entry for Zurich financial, but I just have a feeling that they don't have anything to do with it. Also received a check drawn on Independence ...

Global Finacial Trust And Services
Said I won lottery and check was counterfeit Ripoff

Shops, Products, Services Jackie11 0

I recieved a letter stating that I won $50, 000 and all I would have to do is send them a money gram or western union of $2, 800. I even talked to a paralegal and she said that it was a high interest loan. So I deposited the check in my sisters checking account and paid off my outstanding bills. ...

Michelle Smith - Cydcor - Sylvan Williams - Mavericks Communictions
Mavericks Communications (who may be dynasty now) are run by Cydcor, Michelle Smith, Sylvan Williams, Kenneth Dorey. They owe me $400

Miscellaneous Kailene 0

Hello there: I have a report about Mavericks Communications (who may be dynasty now). They are run by Cydcor, and the Canadian representative for Cydcor is Michelle Smith. The owner of Mavericks is/was Sylvan Williams, and the "satelite manager" for the windsor branch was Kenneth Dorey. ...

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

Rogers
Make money by cheating custome

Dell Canada
Not assigning account or ownership to the person paying the bill

Telus
Telus Customer Service = MORONS

Grant Unlimited
Credit charge unaproved

Acaii berry
Money on my credit card

Airstream Heating Industries Ltd
Dishonest Business Practice

Fastrack Global Billing Network Inc
Directory assistance charge

Rogers Cable TV
Illing erro

Icor Canada
Harrassment

Health focus
Credit card fraud

FILE A COMPLAINT

City: WindsorFound 187 reviews / complaintsPage 2

RBC FINANCIAL Recieved a check for $4850.00, US on 8-27-08. Letter stated I won $125, 000.00 and to cash this to cover the costs of taxes

Ebay Seller Mallamall Aka Ahmad Farooqi Mallamall - sold worthless junk represented as IBM laptops good for parts

International Financial Services Inc John Garfield John Crawford John Garfield, John Crawford/International Financial Services Inc. SWEEPSTAKES DRAWING/ LOTTERY SCAM

Zurich Financial & Associates, Saposh , Sam Silver Fradulent Check lottery scam

Global Finacial Trust And Services Said I won lottery and check was counterfeit Ripoff

Michelle Smith - Cydcor - Sylvan Williams - Mavericks Communictions Mavericks Communications (who may be dynasty now) are run by Cydcor, Michelle Smith, Sylvan Williams, Kenneth Dorey. They owe me $400