City: Regina
Found 156 reviews / complaints
Page 13

HiFi Financial Trust Payment Center
HiFi Financial - Trust - North American Utilities Draw held 4/12/2007 sent check for 2985.00, wants deposited in my account before mailing my winnings of 48, 50024184, this is a stero speaker store..contacted them myself. DO NOT CASH CHECKS ripoff

Education & Science Rachelle1 0

Award Winning Notification, North American Utilities draw held 4/12/2007. this gives a ticket number with a serial number, You are supposed to win 48, 500.00. The check in with the letter is for 2985.00 from Hi-Fi Farm, Inc. 1650 Scruggs Road, Wirtz, Virginia 24184. This is a SCAM, The letter ...

HiFi Financial Trust Hi Fi Farm
Award Winning Notification & check is a ripoff fraud

Miscellaneous Donna11 0

I also received the same award notification with a check for $2985 to cover fees and charges required to be paid before I receive my lump sum prize of $48, 500. I was to call Mrs. Antonia Jenkins or Mr. Jerome Thomas to finalize the payment process. I have not called anyone, instead chose to search ...

ATP Financial Services
, Contact Agent Cynthia Jacobs, Beth Stafford Enclosed is a check, We are pleased to inform you, $47, 000 in U.S. funds, claim # US/CA-04/09-019WD

Shops, Products, Services Angelia 0

My husband recieved the following letter along with a check in the mail. We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amout of Forty seven thousand dollars ($47, 000.00) in United State funds. The system indicates ...

Zurich and Shaw
Financial Group Ripoff Award Winning Notification I'M paying for being scammed!

Miscellaneous Karla1 0

I received a letter in the mail with a check stating that I had won money through a computer ballot system of the North American Utilities. It stated that I had won $46, 500 USD. The attached check was for $2, 980.00 and was supposed to be for the first payment of the $46k I "had won." I ...

Zurich and Shaw Financial Group
Ripoff RE AWARD WINNING NOTIFICATION North American Utilities REGINA SASKATCHEWAN

Education & Science Angelyn 0

I rec'd a notification letter from this company along with a check in the amount of $2, 780.00 written on the First Commonwealth bank. I contacted the bank and verified that the check is fraud as is the letter and 'winning' information. These items have begun to surface in the past week. After ...

Zurich & Shaw Financial Group
Award Winning Notice Recieved by mail check for $2, 980.00 to cover charges and fees

Miscellaneous Cecietta 0

Recieved a letter and check in the mail on June 12, 2007, The check was for $2, 980.00 and the letter read as follows! RE: AWARD WINNING NOTIFICATION: Congratulations on you success as one of the winners of NORTH AMERICAN UTLITIES draw held on Moday, April 12th, 2007. Participants were selected ...

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

POPULAR COMPLAINTS

LG Washer
Smelly bad for your health

Vois
Refund of Security deposit

Coast to Coast dealer services
No coverage

Anchor Trust Financial Services
& Julie Winfrey Anchor Trust of - Sweepstakes Scam! Don't be duped!

Payless Car Rental
Hidden geographic restrictions on ‘unlimited miles’

Canadavending
Canada Vending, buyer beware. Let me tell you about the owner, Craig Atkinson

IPA Business Consultants
Severely Overvalued Services

Tv travel
NOT GET MY REFUND

Health Solutions
REZV ELITE

COLLECTIVE POS
Stealing Money From Me

FILE A COMPLAINT

City: ReginaFound 156 reviews / complaintsPage 13

HiFi Financial Trust Payment Center HiFi Financial - Trust - North American Utilities Draw held 4/12/2007 sent check for 2985.00, wants deposited in my account before mailing my winnings of 48, 50024184, this is a stero speaker store..contacted them myself. DO NOT CASH CHECKS ripoff

HiFi Financial Trust Hi Fi Farm Award Winning Notification & check is a ripoff fraud

ATP Financial Services , Contact Agent Cynthia Jacobs, Beth Stafford Enclosed is a check, We are pleased to inform you, $47, 000 in U.S. funds, claim # US/CA-04/09-019WD

Zurich and Shaw Financial Group Ripoff Award Winning Notification I'M paying for being scammed!

Zurich and Shaw Financial Group Ripoff RE AWARD WINNING NOTIFICATION North American Utilities REGINA SASKATCHEWAN

Zurich & Shaw Financial Group Award Winning Notice Recieved by mail check for $2, 980.00 to cover charges and fees