City: Saint John
Found 73 reviews / complaints
Page 2

Alliance Financial Group
Alliance Financial Group lottery scam USA mega international sweepstakes from readers digest

Business & Finance John Doe1 0

I received a letter from Alliance Financial Group about a $250, 000 lottery I supposedly won. The lottery is called "The mega international sweepstakes organized by the reader's digest magazines." Inside the envelope along with the letter, was a check for $1350 dollars from "The ...

P.C.P.R. Financial Services
Another phony retail lottery check from

Miscellaneous Jason15 0

Another phony Canadian financial services tax agent referral for redemption of a retail lottery draw win. They sent me a check for 4K or so and said I needed to cash it and call the claims agent back to be directed how to pay the 3K or so non-residential gst tax via a tax agent. The company on the ...

D.R.C.D. Financial Services
Fake under a new name

Miscellaneous James25 0

So today I receive a letter along with a check for $4, 670 from D.R.C.D. Financial Services in Saint John, New Brunswick Canada informing me I am a winner in the Compensation Lottery Draw for all the leading stores in Canada and the U.S. they tell me I am entitled to the sum of $250, 000.00 US ...

C.B.I.A. Financial Services, Claims Agent: Angela Russell, Tax Agent: Dorothy Little
Thank to the News, I knew this was a rip-off right from the beginning!

Business & Finance Patmal1999 0

When I went to the mail on 07/27/09 I knew this was a scam. Watching the news can really pay off. This letter said I won $250, 000.00 payable to you in a certified check. They sent a check for $4660.00 saying that the Non-Resident Government Service Tax Payable to your tax agent by MONEYGRAM. If I ...

C.B.I.A. Financial Services
Sent a check from a place in Hamilton, Texas that did not have the funds available

Business & Finance Priscilla1 0

I received a letter stating I had won $250, 000 and this check was to help pay for the Non-resident Government Service Tax. the check was for $4, 660 and the tax was supposed to be sent by money gram in the amount of $3, 640. I had heard about a scam before so I looked on the internet for the ...

American Family Pulishing - ABC Financial - M&M Officials
Sweepstake Win

Business & Finance Diane d 0

I received a check for $2, 990.00 which looks authentic. I was notified that I had won a $250, 000 sweepstakes and I was to use this check to pay applicable Government Service Tax for non Canadian residents. The tax amount was going to be $2, 350. I got on the internet and tried to locate the name ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

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Titanium Visa
Money Mart Scam (1)

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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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Bank Of America - Western Unon - Consumer Research Group - AKAL Insurance - Michael D. Willis
Bank Of America - Western Union - Consumer Research Group - AKAL Insurance - Michael D. Willis check cashing scams funded by individual consumers - banks don't care because they have rules to hide behind

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City: Saint JohnFound 73 reviews / complaintsPage 2

Alliance Financial Group Alliance Financial Group lottery scam USA mega international sweepstakes from readers digest

P.C.P.R. Financial Services Another phony retail lottery check from

D.R.C.D. Financial Services Fake under a new name

C.B.I.A. Financial Services, Claims Agent: Angela Russell, Tax Agent: Dorothy Little Thank to the News, I knew this was a rip-off right from the beginning!

C.B.I.A. Financial Services Sent a check from a place in Hamilton, Texas that did not have the funds available

American Family Pulishing - ABC Financial - M&M Officials Sweepstake Win