City: WINDSOR
Found 187 reviews / complaints
Page 4

ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY
ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN - DONNA PORTER - CINDY ASHWORTHY ALTER CHECK 4, 950.00 DOLLARS ONTARIO

Business & Finance Ronce 0

I had receive a money prize notification of 250, 000 usd in the mail with a check 4, 950.00 dollars it said please call your account manager immediately after receiving this official notification to activate your check and start the claim process it said please do not act on this notice until you ...

ROYAL TRUST FINANCIAL
, JUSTINA BROWN, TOM GREEN CALLED ME AN IDIOT

Miscellaneous Froggo 0

Sent me a cheque for $4950-00 told me to deposit it in my bank and call them when it cleared, it bounced only cost me $ 10 returned cheque charge lucky me. I called TOM GREEN he just called me an idiot and hung up. ...

RBC FINANCIAL
Lottery scam - fraudelent checks

Miscellaneous Accountant 0

I'm the accountant of a company who found out someone is mailing out checks resembling our company checks with a scam letter from RBC Financial stating you've won the lottery but basically owe GST (canadian taxes), so you have to cash the check, mail back $$ for the taxes and then they will send ...

AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4, 850

Business & Finance T3 0

I received a check with numbers... with AMEGY BANK OF TEXAS Houston, Texas at the top and appears to be from MARWELL PETROLEUM LP ROYALTY ACCOUNT 5847 SAN FELIPE, STE 2030 HOUSTON, TX 77057 IN THE AMOUNT OFF $4, 850.00 sign by GRANT FAUTSOREY? (not sure of the spelling) addressed to me with a ...

Healthy Homes
Ripping off OLD people, Selling 2 units in 1 year!!!

Health & Medicine Carilynne 0

Healthy Homes contacted through a telephone marathon, my Step Father of 80 yrs old. They came to his apartment and sold him a clean air purifying unit for $2998.00 in April of 2008.By June of 08 he called and left message (s) (6) times that he needed new filters. They never got back to him until ...

AER Financial Trust
These people sent me a phonie check. They used a poor company that has no ties to them to send me a $4, 850.00 check

Miscellaneous Tabatha 0

I recieved a letter and a check in the mail from AER Financial Trust. They told me that I had won a sweepstakes ($125, 000.00) and that they had sent me a check for $4850.00 to pay taxes with. I googled the name on the check and I called this company. They told me that this check was phonie and ...

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

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City: WINDSORFound 187 reviews / complaintsPage 4

ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN - DONNA PORTER - CINDY ASHWORTHY ALTER CHECK 4, 950.00 DOLLARS ONTARIO

ROYAL TRUST FINANCIAL , JUSTINA BROWN, TOM GREEN CALLED ME AN IDIOT

RBC FINANCIAL Lottery scam - fraudelent checks

AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4, 850

Healthy Homes Ripping off OLD people, Selling 2 units in 1 year!!!

AER Financial Trust These people sent me a phonie check. They used a poor company that has no ties to them to send me a $4, 850.00 check