City: St Catherine s
Found 28 reviews / complaints
Page 2

A& D Konsults
A&D Konsults I received a letter stating I had won $180, 000 US Dollars and the letter included a check for $4, 850.00 St Catherines

Miscellaneous Jamie10 0

I received a letter and a check for $4850.00 in the mail from A 9274 Meridian Way, West Chester, OH 45069, phone number 1-866-443-4251. They letter stated that I had won $180, 000 US Dollars and all I needed to do was call Dan Algor at 1-416-822-8920 to follow the next instructions. I called and a ...

Consumers View Inc
Shopping Business Solutions Marco Community Bank Cashier's Check, Ontario, L2R 3H2

Miscellaneous South Florida Resident 0

Received a Cashier's Check and a letter from this company to be a "secret shopper". It looked too good to be true. I am still holding onto the check and their very fishy letter encouraging me to cash it and then wire money somewhere. I'm hoping the authorities investigate this company to ...

Sears Pen Shopping Center St. Catherines
Still owes me a/c cover been 3 months St Catherines

Construction & Repair Kineta 0

Purchased a Central A/C on February 9th 2008 and I told the Hvac Equipment Consultant Greg Reid to add in a cover for my A/C. I never received my cover and started calling him about 2-3 weeks ago. Greg Reid promised a couple of times he would come over and drop it off but never did. Last week I ...

Asset Financial Services, Shoppers Lotto
Asset Financial Services, Aka: Shoppers Lotto Put an 11 day hold on my deposit of $3800. New PHONY when called and they didn't know their own name and when I asked for the persons name, they asked me who's name was on my letter. Ah, Duh

Miscellaneous Mxxxxx 0

I am not a lucky person so when I recieved my letter and check, I was gona throw it away. I went to the bank and asked to trace the routing numbers. They were legit so I asked to deposit on an 11 day hold so I wouldn't get any fees. While at the bank I called the number given and asked for Ken ...

Shoppers Lotto Consumers Reward Program
Shoppers Lotto Asset Financial Services Consumers Reward Program is a scam

Miscellaneous Gts96 0

I have recived the same letter that all the other people have recived form this company. They send letter containing $3, 800 check. We had won $38, 000 and all we had to do was put the check in the bank and call the number listed in the letter. Apon calling the number the women told us it was for ...

R & K Financial Services
Sent letters w/checks from StanChem, a legit company in Berlin, CT

Miscellaneous Conncop 0

I am a Detective in Berlin, CT. A company in our town, StanChem Corporation, had bogus checks sent to 8 individuals. The checks were in the company name. A letter was sent with the checks from R & K Financial Services out of St. Catherines Ontario, Canada. The letter receiver was told that they ...

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Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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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
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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
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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 ...
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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 ...
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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
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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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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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City: St Catherine sFound 28 reviews / complaintsPage 2

A& D Konsults A&D Konsults I received a letter stating I had won $180, 000 US Dollars and the letter included a check for $4, 850.00 St Catherines

Consumers View Inc Shopping Business Solutions Marco Community Bank Cashier's Check, Ontario, L2R 3H2

Sears Pen Shopping Center St. Catherines Still owes me a/c cover been 3 months St Catherines

Asset Financial Services, Shoppers Lotto Asset Financial Services, Aka: Shoppers Lotto Put an 11 day hold on my deposit of $3800. New PHONY when called and they didn't know their own name and when I asked for the persons name, they asked me who's name was on my letter. Ah, Duh

Shoppers Lotto Consumers Reward Program Shoppers Lotto Asset Financial Services Consumers Reward Program is a scam

R & K Financial Services Sent letters w/checks from StanChem, a legit company in Berlin, CT