City: HALIFAX
Found 219 reviews / complaints
Page 3

SUN TRUST FINANCE INC
SENT ME A LETTER SAYING THAT I HAD WON 450, 000.00 DOLLORS AND SENT A CHECK FOR 4, 700 DOLLORS TO CASH, AND SEND THEM 2, 800 FOR GOVERNMENT TAXES. HALIFAX, RipoffNOVA SCOTIA

I got a final notice letter that i had won 450.000.00 dollors in a certied check, with it was a check for 4, 700. ...

Diamond Jewel Sweepstakes
I have the check for $3, 120.00 Right now same winning # 17-86-60-24-96 Date of sweepstakes june 13, 2007 same date on check ripoff

Miscellaneous Hamlet 0

Came in the mail from Canada; Check is from First Commonwealth Bank Central offces Indiana PA. 15701-0400 roter # is in wrong place. it is after the check number. roter# is 043306862 all the rest is the same as the others. Gordon Watseka, Illinois U.S.A. ...

Grand Bonanza Lottery Promotions
They sent me a bogus check for $2, 950. ripoff

Shops, Products, Services Jennife47 0

This company sent me a bogus check saying i won their lottery, i'm reporting this to warn others. ...

Megawin North American
Mega ripoff

Shops, Products, Services Cliff 0

This company sent me a letter telling me to contact a nicole Benneth before depositing this check for $1, 966.33 as it was part of my winnings for $34, 000.00. I called the number and hit extension 231 only to find out that it was a man claiming to be the commissioner of something to do with a ...

Megawin Promotional Prices - Megawin Lotto - Mega
Megawin Promotional Prices A Division Of Megawin Lotto, Mega Inc. Winner of Drawing $45, 000.00 call before cashing 1st check ripoff

Education & Science Faira 0

Received a letter from Megawin Promotional Prices (not mispelled) stating that I was a confirmed winner of the Megawin North American, Consumer Cash Promotional Draw conducted on 10/20/2006. My name was attached to a ticket with serial number in the amount of $45, 000.00. Winners were selected ...

Metropolitan Lottery Commission Aka Kingsway Financial Management Group
False winning notice, scam lottery Nova Scotia

Miscellaneous Susan27 0

After a long day at work, I come home to a letter stating that I was a winner in a lottery! They even sent me a check only one catch... I had to deposit it and then call the company back to collect my winnings of 98, 000.00!!! The letter or award notice is screaming scam all over it. I am mad ...

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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FILE A COMPLAINT

City: HALIFAXFound 219 reviews / complaintsPage 3

SUN TRUST FINANCE INC SENT ME A LETTER SAYING THAT I HAD WON 450, 000.00 DOLLORS AND SENT A CHECK FOR 4, 700 DOLLORS TO CASH, AND SEND THEM 2, 800 FOR GOVERNMENT TAXES. HALIFAX, RipoffNOVA SCOTIA

Diamond Jewel Sweepstakes I have the check for $3, 120.00 Right now same winning # 17-86-60-24-96 Date of sweepstakes june 13, 2007 same date on check ripoff

Grand Bonanza Lottery Promotions They sent me a bogus check for $2, 950. ripoff

Megawin North American Mega ripoff

Megawin Promotional Prices - Megawin Lotto - Mega Megawin Promotional Prices A Division Of Megawin Lotto, Mega Inc. Winner of Drawing $45, 000.00 call before cashing 1st check ripoff

Metropolitan Lottery Commission Aka Kingsway Financial Management Group False winning notice, scam lottery Nova Scotia