City: Halifax
Found 219 reviews / complaints
Page 4

NIC Financial Management Group Metropolitan Lottery Commission
NIC Financial Management Group - Metropolitan Lottery Commission SCAM out of LOOKS OFFICIAL BUT IS NOT! ripoff

Shops, Products, Services Dianne6 0

My husband received a letter in the mail from the Metropolitan Lottery Commission saying that it was a certificate of award. It was on good quality bonded paper. It said: This is to certify that so and so has emerged as one of 24 winners of the British International Lottery Program of the ...

Hawkins Group Ltd
Ripped me off for a total of $2275.00 USD w/ fees to wire

Business & Finance Jaimi1 0

My contact was Matthew Grand, I also spoke to a Mike, Betty, and a Susan. My story is the same as everyone else's... How could I have been so blind??? Any suggestions from anyone as to what to do now??? I also noticed that all of these reports were done around the same time!!! ...

Hawkins Group
SCAMRIP OFF DO NOT SEND ANY MONEY

Miscellaneous Cathy9 0

I am also a victim of the Hawkins Group Scam. I sent 1, 400 dollars and was promised a $5000 loan. I would call everyday and get a different answer. The money was suppose to be in my bank account 5 days ago. I still do not have the loan that I desperatly needed. These people are ruthless and ...

Noble Management
North American Sweepstakes ripoff

Shops, Products, Services Mladan 0

North American Sweepstakes. I received a check from "Noble Management" informing me that it was a "first installment" of a winning sweepstakes ticket for a prize of $125, 000. The first installment was for the supposed payment of a Non-Resident Government Service Tax to the ...

Westmount Financial Management Group
False check to pay for taxes for "Switzerland Lottery" Certificate of Award prize money

Shops, Products, Services Jessica17 0

I recieved a letter (Certificate of Award) for being a "winner" of the Switzerland International Lottery Programs. A check for $1990.00 was included. I was told in this letter to cash this check, which would pay for my tax clearance fee. I would then recieve a total of $63, 010.00 minus ...

Jabez Financial Services - Jabez
Jabez Financial Services Inc iS THIS THE SAME COMPANY AS TITLED IN LOS Angeles California Jabez registered in Panama and are saying they are an investment bank

Miscellaneous Alvis 0

I have been following the Heritage Finacial and Jabez rip off scam and am concerned that it may be heading here to Canada. I reciently found out about a company here in Nova Scotia called Jabez Financial Services Ltd and am wondering if it's the same company. They are registered in Panama and are ...

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 4

NIC Financial Management Group Metropolitan Lottery Commission NIC Financial Management Group - Metropolitan Lottery Commission SCAM out of LOOKS OFFICIAL BUT IS NOT! ripoff

Hawkins Group Ltd Ripped me off for a total of $2275.00 USD w/ fees to wire

Hawkins Group SCAMRIP OFF DO NOT SEND ANY MONEY

Noble Management North American Sweepstakes ripoff

Westmount Financial Management Group False check to pay for taxes for "Switzerland Lottery" Certificate of Award prize money

Jabez Financial Services - Jabez Jabez Financial Services Inc iS THIS THE SAME COMPANY AS TITLED IN LOS Angeles California Jabez registered in Panama and are saying they are an investment bank