City: Ottawa
Found 669 reviews / complaints
Page 47

Liberty Trust Financial Corporation
, Sent me a letter claiming I had won the lottery in the 2nd category. Florida

Shops, Products, Services Madalen 0

I received a letter from Liberty Trust Financial Saying I had won the lottery in the 2nd category. It said I must call Sandra or MIke and give them assigned claim number in order for very authentic looking check to be validated. The check is for 3850.00. It also says I have until June 4th to claim ...

First Capital Fianacial
They sent me a check for 4290.00 and said that i had won a sweepstake for 170000.00 and it was a scam

Business & Finance Jeremy6 0

I was sent a check for 4290.00 and a letter stating that i had won a sweepstakes and i was to send 2900.00 back for gov taxes and the would send me my winning of 170000.00 dollars and i did all they ask and i never received a dime ...

Liberty Trust Financial Corporation
Bogus "Award Claim Final Notification" of $250, 000.00 lottery prize pool held on 4/2/07

Miscellaneous Steven8 0

I got the same letter as a person who filed a report to your site on 6/23/07. My letter also claims I've won $125, 000.00. The letter states that "due to the mix up of numbers and names, the results were released on the 9th of April and my name had attached to ticket number 743-2876-634 with ...

North American Promotions Program
Rip-off, sends you a check saying you won money and to deposit the money into account. I don't know if the check is real

Miscellaneous Beaumains 0

I received a letter a few days ago from Super Win Universal Gaming, saying I won money in a sweepstakes I don't remember entering, but I do that often. and I had to claim within a few days. They sent a check to be cashed into my account, The check looked very real, and it stated on the letter it ...

Alpha Financial Group
I am the victim of a lottery scam. The company sent me a check for 2, 998.60 and instructed me to deposit it

Shops, Products, Services Ula1 0

On June 16th 2007. I recieved a letter with a check stating that I have won money in a Lottery. I didn't think to check with the bank or with the company for more information. I did ask my bank to verify the check before cashing it. The bank held the check for two days and then made the funds ...

LIBERTY TRUST FINANCIAL CORPORATION
North America Prize pool held on 4/2/07... I won the LOTTERY in the 2nd category. I have been approved for a lump sum payout of $125, 000. I'm among twenty international winner in this category. CONGRATS!! Ripoff

Miscellaneous June2 0

I received a letter last night June 22, 2007, Subject: AWARD CLAIM FINAL NOTICIATION, stating I had won the lottery in the 2nd category in the amount of $125, 000.00 Enclosed, not A Cashier's Check, but a regular check, in the $3, 850.00 payable through CHARTER ONE, ORLAND HILLS, IL. The Companys ...

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 ...

POPULAR COMPLAINTS

The Brick
Insurance policy hiding under your Brick Card

Bloomed Flowers/Calgary AB
Frozen Flowers

D roberts denture clinic or Mississauga Denture Clinic
Dentures

Mayomann Employment
Huntstaff, Inc. Credit Report Scam

Platinum Air Care
Misrepresentation of services

GoodLife Fitness
Memberships

Recopy Inc
Hole Punch Scam

Bell Satelite
Recall on HD Receive

Financial Gaming Services
John Carter They tried to get me to cash a check that wasnt real

Direct energy protection plan
Very bad service

FILE A COMPLAINT

City: OttawaFound 669 reviews / complaintsPage 47

Liberty Trust Financial Corporation , Sent me a letter claiming I had won the lottery in the 2nd category. Florida

First Capital Fianacial They sent me a check for 4290.00 and said that i had won a sweepstake for 170000.00 and it was a scam

Liberty Trust Financial Corporation Bogus "Award Claim Final Notification" of $250, 000.00 lottery prize pool held on 4/2/07

North American Promotions Program Rip-off, sends you a check saying you won money and to deposit the money into account. I don't know if the check is real

Alpha Financial Group I am the victim of a lottery scam. The company sent me a check for 2, 998.60 and instructed me to deposit it

LIBERTY TRUST FINANCIAL CORPORATION North America Prize pool held on 4/2/07... I won the LOTTERY in the 2nd category. I have been approved for a lump sum payout of $125, 000. I'm among twenty international winner in this category. CONGRATS!! Ripoff