City: Sydney
Found 68 reviews / complaints
Page 8

Liberty Financial
Sent check and informed was winner of USA Mega Sweepstakes Draw

Miscellaneous Elsbeth 0

I received a check in the amount of $4, 650 saying that I had won the $465, 000.00 as a second category winner in the USA Mega Draw held 3/14/2008. The entry slip number was 3874501 (the same as others have posted on this site) and the winning numbers were 22-24-38-41-47 (again, the same as others ...

Capital Financial
Fraudulent Sweepstakes, BEWARE!

Miscellaneous Damara 0

My fiance' received via certifed mail a letter and check informing that he won the mega sweepstakes for Domtar Paper Company. He was told that he initially won $4, 750 and that $450, 000. was forthcoming AFTER he contacts Brian Davis, claims rep @ 778-889-1566 and follows instructions. My fiance' ...

Capital Financial Inc
Capital Financial I too have been a big winner, right. Nothing in this 450, 000.00 sweepstake is legal. Stay away and write to your authorities ASAP. Domtar Paper Company. LLC Syndney Nova Scotia

Education & Science Daniel5 0

I was a possible victum. However, I did contact via www canada-complaints.com and in the process I learned that the sewwpstake in question is a farce and not legal. Be advised stay away from these evil people. Dateline NBC should be interested in this. ...

Coin Financial - Fidelity Financial Metrocorp
They Sent My Wife a Check for $4, 500 And A Letter Saying She Won $250, 000

Education & Science Lexxx 0

My wife received this notice and a check for $4, 500 in the mail saying that she needed to cash a check for $4, 500 to pay for the tax of the prize which comes to $3, 500. The prize is a total of $250, 000 from USA mega draw. At first we thought the check was real until I checked the internet and ...

Capital Financial Inc
Sweepstakes scam 450, 000 prize/ 4750.00 check/ pissed me off /made me sick!! Go get 'em and stick it to 'em

Shops, Products, Services Deborah8 0

Recived letter on 3/25/08 notifying me of the 450, 000.00 lottery win, 4750.00 check. Got excited until my friend got on the web and found the Rip off Report. Information is identical to Larry's report that we read. I would have checked the check from Dowtar Paper Company, LLC., drawn on Chase Bank ...

Capital Financial Inc
Letter stating I have won $450, 000 in a USA Mega Draw, held Jan. 14th, 2008

Miscellaneous Polly 0

I received a letter from this company stating that I was a winner in the USA Mega Draw, held January 14th, 2008. I had won$450, 000.00 and a check in the amount of $4750.00 was included drawn from Domtar Paper Company in Fort Mill, SC. I was instructed to call a Brian Davis at 1778-889-1566. I did ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
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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
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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
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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
Jim Gillingham, JTG Construction, ...
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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
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
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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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City: SydneyFound 68 reviews / complaintsPage 8

Liberty Financial Sent check and informed was winner of USA Mega Sweepstakes Draw

Capital Financial Fraudulent Sweepstakes, BEWARE!

Capital Financial Inc Capital Financial I too have been a big winner, right. Nothing in this 450, 000.00 sweepstake is legal. Stay away and write to your authorities ASAP. Domtar Paper Company. LLC Syndney Nova Scotia

Coin Financial - Fidelity Financial Metrocorp They Sent My Wife a Check for $4, 500 And A Letter Saying She Won $250, 000

Capital Financial Inc Sweepstakes scam 450, 000 prize/ 4750.00 check/ pissed me off /made me sick!! Go get 'em and stick it to 'em

Capital Financial Inc Letter stating I have won $450, 000 in a USA Mega Draw, held Jan. 14th, 2008