City: TORONTO
Found 3560 reviews / complaints
Page 124

TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT
Govmnt lottery scam, recvd chck of $4, 892 deducted portion a $250, 000 won, and ask to cover tax fees of $3, 410

Miscellaneous Adina 0

Recvd letter in mail w/a check in the amount of $4, 892.00 which supposley was deducted from a winnings of $250, 000. Ask me to send a money gram wire transfer to "my tax agent" Naomi Aguilar 88 King Street Toronto Ontario M3N 2N3, Canada. Phone # on letter (778) 323-1933 when I cld and ...

Maple Resources, Inc., Richard Pennington, Oscar J. Fletcher, Mr. George Webb, Mary Chris Johnson
Letter informing me I had won $145, 000.00 in International Shopping sweepstakes along with a "cashiers check" in the amount of $4, 775.00

Business & Finance Gene M. 0

I received a letter from the Maple Resources, Inc., dated 03/19/2009 stating I had won $145, 000.00 USD on January 28th, 2009 in the 2nd category. Included in the letter was a "cashiers check" in the amount of $4, 775.00 USD to enable me to "pay for the applicable Winning Taxes. The ...

Plastic Mobile Agency - SSX Innovation
False claims, refusing to pay unless I sign certain documents, fired unlawfully, threats lawsuits

Internet & Web Escalibor 0

Hi, I am writing to report that you do not conduct business with this company at any cost. they have already cost one company of up to half a million dollars and are likely to do it again and again. Plastic Mobile Agency released me after 4 months of work under false reasons. - Suggesting that i ...

Moffat - GE Appliances
Dishwasher cleans floors and cost over $14, 000 in damages

Construction & Repair Laidley 0

Here's the story in a nut shell for anyone considering a GE or Moffat appliance I purchased a Moffat model MHSD210 dishwasher from Home Depot on July 13th, 2008. I returned home from a business trip near the end of November, went to bed, then awoke around 4 am one morning to the sound of my wall ...

HP
Hewlett-Packard -, 12 Year Old gets Screwed Leamington

Internet & Web Beornet 0

So my daughter 12 yrs old saves her money to buy a laptop $560 later and buys a Compaq which I tell her good choice because I recommend HP to everyone! 62 Days before the 1 year warranty is up she shows me the screen and it's filled with ink blotches and lines! I look it over no cracks no software ...

Maple Resources Inc., Richard Pennington, Mary Chris Johnson, Oscar J Fletcher, George Webb
Maple Resources Inc., Richard Pennington, Mary Chris Johnson, Oscar J Fletcher, George Webb Winner of the International Shopping Sweepstates Lottery

Miscellaneous Ho 0

Told and given winning numbers with serial numbers of a sum of $145 million US dollars. Recieved a check for $4, 775 dollars to be forward to an assigned tax agent for tax purposes. Upon inquiring with bank, which has different names signed on and a US bank, found and told it's a fraud! Freddy **** ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
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 ...

POPULAR COMPLAINTS

Zara Robson Street Location
Eviews

HP Canada Ltd
Defective HP p7-1042 desktop

CIBC
Aventura credit card a complete scam!

Air India
Haven't informed about flight cancellation

Funmobileca.ca
Fraudulent phone charge

Brian McNeil
Carpenter Frame

Kenmore
Broken Microwave

KYB Struts
Canceled order with no refund

ONTARIO ENERGY GROUP
False Inspection

Parsons Delivery and Moving
After many calls did not show up or even call

FILE A COMPLAINT

City: TORONTOFound 3560 reviews / complaintsPage 124

TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT Govmnt lottery scam, recvd chck of $4, 892 deducted portion a $250, 000 won, and ask to cover tax fees of $3, 410

Maple Resources, Inc., Richard Pennington, Oscar J. Fletcher, Mr. George Webb, Mary Chris Johnson Letter informing me I had won $145, 000.00 in International Shopping sweepstakes along with a "cashiers check" in the amount of $4, 775.00

Plastic Mobile Agency - SSX Innovation False claims, refusing to pay unless I sign certain documents, fired unlawfully, threats lawsuits

Moffat - GE Appliances Dishwasher cleans floors and cost over $14, 000 in damages

HP Hewlett-Packard -, 12 Year Old gets Screwed Leamington

Maple Resources Inc., Richard Pennington, Mary Chris Johnson, Oscar J Fletcher, George Webb Maple Resources Inc., Richard Pennington, Mary Chris Johnson, Oscar J Fletcher, George Webb Winner of the International Shopping Sweepstates Lottery