City: HALIFAX
Found 218 reviews / complaints
Page 11

GRUPPO LOTTOMATICA
ISSUING COUNTERFEIT CHECKS, STOLE VANCARE'S BANK INFORMATION AND MY SIGNATURE

Miscellaneous Rita4 0

Gruppo Lottomatica is the second lottery scam being done on Vancare's checking account. These jerks somehow stole our bank information and have made checks that look similar to our legitimate checks. This time they have even scanned by signature to put on the checks. The checks look official but ...

Global Financial - International Exploration Company - Willie Johnson - Daniel Walbek
Global Financial - International Exploration Company - Willie Johnson - Chris Benson - Daniel Walbek Ripoff report of Global Financial Inc. for claims that they have money to give away

Education & Science Mrs. modo 0

Today I recieved a check for $4, 700.00 with a Notice of a claim No. MV-019-4526-RF informing me to call a claims agent by the name of Willie Johnson to claim my winnings. The notice also tells me that I have won $450, 000.00 U.S. money and that my winning number is 22-24-38-41-47. I am skeptecal ...

Global Financial Inc
How to win when you have not entered?? BOGUS! The check looks real and who wouldn't want to recieve a windfall!

Miscellaneous Skeptical and unlikely 0

Today I recieved a ridiculous letter from Global Financial in Canada and "legitimate" check from Wachovia Bank in Washington DC, telling me I won $450, 000 dollars. I was also to cash the $4700.00 and send a portion to cover "taxes"... BUT first I am to call a "Willie ...

Wilmington Financial Trust
They took $1725 from me promising to give me a loan for $8000. I never recieved it and now my family and I are homeless. Shelbyville Kentucky

Business & Finance Kimberly5 0

I was in a financial bind and neede a loan for $8000 to get ahead. I went on line and looked up high risk loans since my credit isn't very good. I filled out some online applications and on September 25, 2007 I was contacted by Carla Hampton with Wilington Financial Trust. She told me I was ...

NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM
Fake check looked real

Education & Science Allan 0

I received a letter dated September 28, 2007. It was on company letterhead. (BTW, this might be a real company whose letterhead stationery was copied or ripped off. There is no text in the letter that actually links this bogus offer to the company on the letterhead.) This report is virtually ...

Jason Appel, AlliedBarton, Lidia Brooks, PNC Bank, North American Prize Pool Spectguard Aquisition
LLC Recieved what appears to be a bogus Check

Shops, Products, Services Katie4 0

I would like to find out more about this suspected hoax type contest and who I should turn this check over to. I am going to try and contact the nume in the letter and see what their ploy is. It seems too good to be true. ...

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: HALIFAXFound 218 reviews / complaintsPage 11

GRUPPO LOTTOMATICA ISSUING COUNTERFEIT CHECKS, STOLE VANCARE'S BANK INFORMATION AND MY SIGNATURE

Global Financial - International Exploration Company - Willie Johnson - Daniel Walbek Global Financial - International Exploration Company - Willie Johnson - Chris Benson - Daniel Walbek Ripoff report of Global Financial Inc. for claims that they have money to give away

Global Financial Inc How to win when you have not entered?? BOGUS! The check looks real and who wouldn't want to recieve a windfall!

Wilmington Financial Trust They took $1725 from me promising to give me a loan for $8000. I never recieved it and now my family and I are homeless. Shelbyville Kentucky

NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real

Jason Appel, AlliedBarton, Lidia Brooks, PNC Bank, North American Prize Pool Spectguard Aquisition LLC Recieved what appears to be a bogus Check