City: Ottawa
Found 669 reviews / complaints
Page 28

Silvertrust Sweepstakes Lottery, Inc & People Heritage Savings Bank
Silvertrust Sweepstakes Lottery, Inc & Peoples Heritage Savings Bank Winning Notification from Silvertrust Company it is not TRUE, It is a Scam.. don't fall there!!

Business & Finance Reeves 0

I received a check for the amount of $4, 955.46 in a white envelope with no returning address, the check was from the company Silvertrust Company Inc. and is made on Peoples Heritage Savings Bank, 1 Portland Sq. Portland, ME 04112. It seems to be legal, but it actually was a fake. Enclosed with ...

Corporate Claims Service/ Michael Anderson
They sent letter and check of winnings said to cash check and send $3100 to them before i receive my winnings

Business & Finance Lynn5 0

I was sent a check and a letter to call Michael Anserson. I called him and he informed me that I won $100, 000.00. HE TOLD ME NOT TO TELL ANYONE NOT EVEN THE BANK. When I called this is what he said: 1) Go to my bank and cash the check. Do not deposit the check. 2) Do not tell anyone not even the ...

The Canadian Homeworker Review
Does Not Do What They Promise

Internet & Web Eason 0

I work at home a lot of time with my biz so I thought I would subsidize with another business. "The Canadian Homeworker Review" caught my attention as easy money to make from home. The initial cost was good! What did I have to lose. I found out that it did not deliver what it said it ...

The Canadian Homeworker Review
Why is this still going on?!?!?!

Internet & Web Manly 0

I thought about doing some research before sending them money... but then I didn't! Hence, the name "So Stupid"!! I can't believe the first complaint for this company on usaconsumercomplaints.com dates back to August 2006! Why is this still going on over 2 years later?!! I guess its ...

John Garffield (Promotions Manager) Sarah Y. Dube, Sean Hamilton, Brenda Smith
John Garfield (promotions Manager) John Garffield (Promotions Manager) Final Notice serial number 24-09-32-11-56 Ottawa

Business & Finance Yoot 0

I received a letter from Ing Direct of 111 Gordon Baker RD from Toronto, Canada with the phone number Of 1-778-316-2295 claiming thay I won 450, 000.00 from a lottery with the serial number 24-09-32-11-56. The letter included a tax agent name of Sarah Y. Dube of Ottawa, Canada. The letter requested ...

Global Marketing Services, Inc
Mailed $7400.00 check with realistic letter asking me to be a Secret Shopper by depositing the check, then transfering the money to them within 48 hrs

Business & Finance Teri6 0

I received a very realistic letter in the mail today with a real check for $7400.00 from a company called Global Marketing Services, Inc out of Canada. It said that I had been selected to be a Secret Shopper, and to call them to activate the check and begin my 1st assignment. I was to cash the ...

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: OttawaFound 669 reviews / complaintsPage 28

Silvertrust Sweepstakes Lottery, Inc & People Heritage Savings Bank Silvertrust Sweepstakes Lottery, Inc & Peoples Heritage Savings Bank Winning Notification from Silvertrust Company it is not TRUE, It is a Scam.. don't fall there!!

Corporate Claims Service/ Michael Anderson They sent letter and check of winnings said to cash check and send $3100 to them before i receive my winnings

The Canadian Homeworker Review Does Not Do What They Promise

The Canadian Homeworker Review Why is this still going on?!?!?!

John Garffield (Promotions Manager) Sarah Y. Dube, Sean Hamilton, Brenda Smith John Garfield (promotions Manager) John Garffield (Promotions Manager) Final Notice serial number 24-09-32-11-56 Ottawa

Global Marketing Services, Inc Mailed $7400.00 check with realistic letter asking me to be a Secret Shopper by depositing the check, then transfering the money to them within 48 hrs