City: Halifax
Found 219 reviews / complaints
Page 17

SUN TRUST FINANCE INC
Lottery Scamm, Aarhus Karlshamn, Laura Graham, Fred Harris, Oliver Walker Ripoff

Shops, Products, Services Charli 0

Today my husband recieved a letter in the mail that said he had won 450, 000.00 with a check enclosed for $4700.00. I called the number and they tried to sound legit by not wanting to talk to me and saying that they could only talk with my husband. I told them of my circumstance so they talked to ...

Sun Trust Finance
Ripoff national state lottery sweepstakes scam Compensation Draw $4, 700.00

Miscellaneous Cheryl10 0

I received a letter in the mail today with a canadian stamp no return address, with a letter and a check written to me! Sun Trust Finance Inc. This is a God send I am thinking, $4, 700.00 compensation draw all I have to do is send $2, 900.00 (moneygram) to release the remaining amount of $450, ...

Megawin Lotto
SCAM ripoff

Shops, Products, Services Dianne4 0

My daughter recieved this letter from Megawin Lotto telling her that she had won $48, 000.00, they sent her a check for $3, 582.00 telling her that the check was for processing fees. THE bank she deals with told her to put it in a new account just incase someone was trying to get her original bank ...

Remred
Rip off award winning notification

Miscellaneous Heathe17 0

This company sent me a check for 3820.00 to cover the fee of winning 46, 500.00. They also gave me a number to call. When i called and went through the whole process (which took 4 days) i never did receive any money and ironically i can not contact the company. ...

Scripwin Promotional Prices
Ripoff

Shops, Products, Services Brenda4 0

I received a letter in the mail today stating I won 46, 000 from an International Lottery. Enclosed in the letter was a check for 2.934.38 for payment of my processing fees. I came on the rip-off site and also found a person in the US with the same letter. Anyone who receives a letter like this ...

Finley Financial Managment
Told me that i won 50, 000 and 2 cruise tickets and sent a fraud check ripoff

Business & Finance John34 0

They sent me a piece of paper and a check for a drawing i won. i called the company that was on the check which then told me that they checks are a fraud and that there are in an ivestigation with finley managment. they told me to get a lawyer and go on with charges against them if anyone has any ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
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 ...

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City: HalifaxFound 219 reviews / complaintsPage 17

SUN TRUST FINANCE INC Lottery Scamm, Aarhus Karlshamn, Laura Graham, Fred Harris, Oliver Walker Ripoff

Sun Trust Finance Ripoff national state lottery sweepstakes scam Compensation Draw $4, 700.00

Megawin Lotto SCAM ripoff

Remred Rip off award winning notification

Scripwin Promotional Prices Ripoff

Finley Financial Managment Told me that i won 50, 000 and 2 cruise tickets and sent a fraud check ripoff