City: St. John
Found 47 reviews / complaints
Page 5

T.B.N. Financial Services Inc
TBN Financial Services -- "CONSUMER COMPENSATION DRAW" -- Office Depot -- $250000 in winnings -- recieved a check for $4980 St John

Miscellaneous Walte5 0

I received the following letter from T.B.N. Financial Services Inc: "We are pleased to advise you that you are one of the winners in the "CONSUMER COMPENSATION DRAW" organized by the OFFICE DEPOT in conjunction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. An ENTRY SLIP with ...

T.B.N. Financial Services, Inc
Impressively authentic looking Bank of America check

Miscellaneous Charles9 0

First class letter without return address but with canadian stamp contained an authentic looking check from bank of america and a notice that I was a lucky winner etc. from T N B Financial Services, Inc., St. John, Canada. I turned it over to my bank for action. I don't believe one word of it. ...

ELGC Excel Lottery Gaming Corporation
Lottery Scam Using Big Company Names IE: Readers Digest, Publishers Clearing House and Online Games

Miscellaneous Stressed 0

Recieved a letter with a check for 4, 700. Letter stated deposit check, tell no one of the letter or prize being claimed (50, 000), then contact the agent. Mrs. Janette Williams, agent, will then give further instructions on how to claim my winnings. Five people were randomly choicen by computer ...

TCH FINANCIAL CORPORTION, INC
TCH FINANCIAL CORPORATION, INC sent me a letter with a fake check for $4, 950.00

Business & Finance Curt2 0

I recieved a letter in the mail, that i won $450, 000.00 in a drawing that I had done in the past May. They also sent me a check for $4, 950.00 which I was to cash and send them back $2, 850.00 to cover my tax amount. They had also given me a telephone number to call to set up where to send the ...

Excel Gaming Corporation
This letter is a scam

Miscellaneous Scelftun 0

This company also sent me a letter telling me that I had just won 50, 000.00 and all I have to do is deposit the cashiers check into my bank, withdraw the funds and send them to them by money gram and western union. You send the funds to somewhere in Canada. I fortunately read a report about this ...

Global Trust
INTERNATIONAL PROMOTIONS/PRIZE SWEEPSTATKES, sic LOTTERY PROGRAM, Second Prize $90, 000.00

Miscellaneous Kelly6 0

I received a letter saying I was a Winner! in some sweepstatkes (sic) lottery which was held on September 13, 2007. My name was attached to ticket # 4589 and won the lottery prize in the second category of "$90, 000.00 Dollars." Claim # GT/WNN/77488. Enclosed was a check for $2, 870.00 ...

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

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FILE A COMPLAINT

City: St. JohnFound 47 reviews / complaintsPage 5

T.B.N. Financial Services Inc TBN Financial Services -- "CONSUMER COMPENSATION DRAW" -- Office Depot -- $250000 in winnings -- recieved a check for $4980 St John

T.B.N. Financial Services, Inc Impressively authentic looking Bank of America check

ELGC Excel Lottery Gaming Corporation Lottery Scam Using Big Company Names IE: Readers Digest, Publishers Clearing House and Online Games

TCH FINANCIAL CORPORTION, INC TCH FINANCIAL CORPORATION, INC sent me a letter with a fake check for $4, 950.00

Excel Gaming Corporation This letter is a scam

Global Trust INTERNATIONAL PROMOTIONS/PRIZE SWEEPSTATKES, sic LOTTERY PROGRAM, Second Prize $90, 000.00