City: Sydney
Found 68 reviews / complaints
Page 10

Capital Financial
, Inc. - Capital Financial - Bauer Publishing Company, L.P. Sweepstake Scam

Miscellaneous Chuck3 0

I received the same exact letter from this company as Glorianna in Arizona. The money amounts, dates, winning numbers, and even the claim number (SF-062-4726-RC) were identical! The check in the amount of $4, 750.00 to help offset the tax looks VERY authentic, although mine appears to be drawn on ...

Capital Financial
Too good to be true so I did my research. I knew it

Miscellaneous Glorianna 0

I received this notice in the mail saying that I need to cash a check for $4, 750 to pay for the tax of the prize which comes to $3, 500. The prize is a total of $450, 000 from USA mega draw. The drawing was apparentely held on November 16th, 2007 and told me that my winning numbers were ...

Wheel Of Fortune Secure Bond Bureau - Beverly Williams
Sent a CHECK 18, 520.07 1, 870.07 go to you bank and cash

Education & Science Aina 0

Make sure the reports and numbers a right. Call and ask about all the numbers and names on the checks. Help all of us catch the people that think there getting away with this... Dianna Crawfordsville, Indiana U.S.A. ...

Kia Auto Mall
Ripoff

Cars & Transport Mylnric 0

My wife and i found out that we were having our first child and had been having problems with our older car. we decided to trade it in and go with a new car. i did alot of research and test driving. we had a strict budget so we settled with 2001 Kia Sephia, we were very happy with the purchase ...

Standard Financial, Inc
Scam and fraud

Business & Finance Ludvig 0

I just received their most recent scams, and I found this site before I did anything, luckily for me. This most recent attempt is a check from Custom Design, LLC, in Litchfield, CT. The bank is First National Bank of Litchfield. The amount of the check is still $4750.00, and the contact is the ...

Access Financial Services
2nd prize winne

Internet & Web / Online Scam shirley ching 0

My husband received several phone calls, sometimes 2 a day, for 3-4 days urgently telling him to call a certain number as he is the subject of a $450, 000.00 winner... I deleted and ignored these phone calls. Recently he received a check in the amount of $4, 800.00, telling him to contact an agent ...

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