City: DELTA
Found 45 reviews / complaints
Page 3

FIRST UNION LOTTERY PAYMENTS CENTER
INTERNATIONAL PROMOTIONS /PRIZE SWEEPSTAKES LOTTERY PROGRAM sent us a check for $2890.00 that will bounce

Miscellaneous Ellen3 0

Letter stated we won $200, 000.00 from a drawing held, April 6, 2007 in Vegas. We had the "lucky" numbers! But they sent us a check for $2890.00. That did not make any sense!! Check was from GREAT AMERICAN BUILDING MATERIALS, INC. in Kansas City, MO. What do they have to do with ...

FIRST UNION LOTTERY, GREAT AMERICAN BUILDING MATERIALS
FRAUDULENT INTERNATIONAL SWEEPSTAKES

Miscellaneous John35 0

There are currently fraudulent letters being sent by 'First Union Lotter Payments Center' claiming that the receiver of the letter is the winner of the "International Promotions/Prize Sweepstakes Lottery Program." It is accompanied by a check that is to be deposited, and of course, you ...

Kathy Van Gogh
SCAM ARTIST keeping money illegal under landlord tenant act

Miscellaneous Kasinda 0

Kathy, how do you sleep at night? You are nothing but a lying scam artist. In writing you have admitted to keeping my money which is illegal under the landlord and tenant act. I never smoked in your ugly apartment. Oh but according to you you have witness's. No one was in the apartment while i ...

Intrelock
Interlock metal roof Ontario

Construction & Repair Escanor 0

Genaeral manerger and owner of international exteriors, len angland is now running co.called ironwood roofing in b.c.he was maneger and owner of international exterior fin all roofing in onterio, he is now involved with iron wood on van.island and up to his old tricks bad instolations of iron wood ...

Kathy Van Gogh - Fakeit.ca
Kathy Van Gogh Scammer Landlord Fakeit.ca

Miscellaneous Honza 0

Hmmm, What can we say about Kathy Van Gogh from Fakeit.ca She scammed my friend... Still owes her money from her scam that she plays on craigslist.org. My friend rented a condo which was supposed to be the cats meow (it was nothing to speak of just a stupid one bedroom condo) My friend gives this ...

Kathy Van Gogh
Scam Artist Ripoff

Miscellaneous Adjoa 0

Wow... My friend went to Vancouver and had entered into a rental agreement with this Women Kathy Van Gogh. She deposited $3000.00 cash into her bank account for a condo rental for January 15th-March 31st, 2007 which turned out to be illegal as the landlord can only ask for 1/2 months security ...

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CommonGood 10-22-2023, 02:26 PM
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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
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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" ...
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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 ...
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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
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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 ...
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