City: Toronto Ontario
Found 26 reviews / complaints
Page 2

Clearing & Forwarding Center
Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto

Miscellaneous Tandra 0

Received a letter from Clearing & Forwarding Center with a check enclosed for $4, 980.00. Letter instructs me that I have won 1.25 MILLION and the check is a portion of my winnings. Says I will be using some money on this first check to pay for the applicable taxes on "my" $125 000 ...

Universal Rewards & Trust
Winning Final Notification

Miscellaneous Connie4 0

This is to notify all people that recieve a check from Univeral Rewards & Trust that is a scam. I recieved a check for $4, 875.00 and told the remaining amount would be sent to me after I western union them 2875.00. They will ask you to western union money to Rondal Hopkins 142 Riverview Dr ...

Stone Gate Consultants Inc. / A.O. Reed & Co. / North American Sweepstakes
Stone Gate Consultants Inc. / A.O. Reed & Co. / Give me your money so I can RIP you off Toronto

Miscellaneous Rebecca8 0

I received a letter in the mail stating that I was one of the declared winner of North American Sweepstake, held on June 28th, 2008. They said they have tried several times to contact me, but unsuccessful. The said I have won $100, 000 US dollars. Along with this letter was a check for $4, 900.00. ...

Pixma Investment Inc
They tried to scam me by getting ahold of my account number so that they can wire me some money, lol

Business & Finance Chrislong80 0

I knew it was a scam. I don't play the lottery. (((2 links redacted))) ...

Fidelity Financial Services
Fidelity Financial SCAM

Business & Finance Lucy 0

I received the same letter and check everyone else did but what I don't understand is why this hasn't been stopped by the police? It seems that many people have been receiving this letter but nothing has been done about it. I will be contacting the police on this matter and was wondering if anyone ...

Union Financial Securites & Trust
Bryan McDonald, B Mallard JR and Steve Collins are rip off artist, almost got me. Toronto

Miscellaneous Newton1 0

Thought my financial worries were over after getting this crap in the mail. Recieved a check for $4875.00 a part of my total winnings of 125, 000.00 USD BS BS BS. How can they get away with this and not be sued, well I want to sue them big time for this crap-ola. With times as hard as they are and ...

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
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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
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: Toronto OntarioFound 26 reviews / complaintsPage 2

Clearing & Forwarding Center Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto

Universal Rewards & Trust Winning Final Notification

Stone Gate Consultants Inc. / A.O. Reed & Co. / North American Sweepstakes Stone Gate Consultants Inc. / A.O. Reed & Co. / Give me your money so I can RIP you off Toronto

Pixma Investment Inc They tried to scam me by getting ahold of my account number so that they can wire me some money, lol

Fidelity Financial Services Fidelity Financial SCAM

Union Financial Securites & Trust Bryan McDonald, B Mallard JR and Steve Collins are rip off artist, almost got me. Toronto