City: North Bay
Found 34 reviews / complaints
Page 3

Zurick & Shaw Financial Group
Zurick&Shaw Financial Group 2007 Sweepstakes Draw Sent to us in a none return address envelope ripoff

Education & Science Curt1 0

We received a sponsor's check for $3, 185.75 to assist in financing our international clearance fee of a sweepstakes win of $65, 000.00. We were to contact our No. American Agent, Ms. Cynthia Williamson, to claim our prize by June 22, 2007 by 7:00 p.m. EST. They even provided a claim number and the ...

Zurich&Shaw Financial Group
Check Scam ripoff

Business & Finance Jesse3 0

I recieved a letter postmarked from Canada, that stated that I was a prize winner. They inclosed a check that look fake and had no water mark on it. I have noticed that there have been many complaints about Zurich & Shaw Financial Group. Does anyone know how to get off of these lists. I have ...

Zurich & Shaw Financial Group
Ripoff received sponsor's check and sweepstakes winning notification

Miscellaneous Assana 0

My husband received a sponsor's check for $3, 185.75 to assist in financing his international clearance fee of a sweepstakes win of $65, 000.00. He is to contact his No. American Agent, Ms. Anne-Mare Harvey, to claim his prize by June 22, 2007 by 7:00 p.m. EST. They even provided a claim number and ...

Allen & Heath Financial Holdings
Clever sweepstakes SCAM!! Don't let them fool you. I didn't

Business & Finance Patsy1 0

I got a letter saying I won a sweepstakes, signed by a Sam Silver and attached was a check for $3, 175.00 to be cashed. The check looked legitimate but I was suspicious and decided to call the number (my contact person was Kimberly Malone. Prior to calling her, I decided to look up the company, the ...

Allen & Heath Financial Holdings
$3, 175.00 fraudulent check! There is no HSBC Bank in Plattsburgh New York

Politics & Government Vanessa1 0

I received a check from Allen i did a reverse lookup of their address, no hit! So I called HSBC being that i do have an account with them, and once i said Allen & Heath i was immediately told that the check was fraudulent. They dont even have a branch in the 12910 zip code. I am planning on ...

ALLEN & HEATH FINANCIAL HOLDINGS
FRAUDULENT PRIZE CHECK THAT BELONGS TO A STOLEN ACCOUNT RIPOFF

Miscellaneous Mary22 0

I received a letter in the mail at my work address where I never receive personal mail. The letter said I had won the 2007 online sweepstakes in the amount of $68, 000. Also enclosed was a check in the amount of $3, 175 for administrative and processing fees. The first thing I did was looked online ...

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: North BayFound 34 reviews / complaintsPage 3

Zurick & Shaw Financial Group Zurick&Shaw Financial Group 2007 Sweepstakes Draw Sent to us in a none return address envelope ripoff

Zurich&Shaw Financial Group Check Scam ripoff

Zurich & Shaw Financial Group Ripoff received sponsor's check and sweepstakes winning notification

Allen & Heath Financial Holdings Clever sweepstakes SCAM!! Don't let them fool you. I didn't

Allen & Heath Financial Holdings $3, 175.00 fraudulent check! There is no HSBC Bank in Plattsburgh New York

ALLEN & HEATH FINANCIAL HOLDINGS FRAUDULENT PRIZE CHECK THAT BELONGS TO A STOLEN ACCOUNT RIPOFF