City: TORONTO
Found 3560 reviews / complaints
Page 138

POWER MART REWARDS AND TRUST INC
We are please to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY

Miscellaneous Cindy14 0

After receiving my "winning notification" stating I won $125, 000.00 and receiving an authentic check for $4980.00 I looked up the bank and sure enough they are listed as is, in the Whitepages.com directory. Power Mart however was not. I called the number listed on the notice and spoke to ...

ATLANTIC FINANCE & TRUST
STILL OUT THERE

Miscellaneous Mark20 0

JUST WANTED TO SAY JUST LIKE THE OTHER REPORTS, THESE GUYS ARE STILL OUT THERE. I RECIEVED MY CHECK 2/2/09 ...

Atlantic Finance & Trust
We may be struggling but we're not stupid!

Miscellaneous Conall Cernach 0

My husband recieved a letter and check for $4, 872 stating that we had won de-lotto north americansweepstakes lottery on shopper. Canadian postage and sloppy address label raised a red flag, so I googled the company name and found you guys! No return address! Nicetry Minneapolis, Minnesota U.S.A. ...

Espresso, Etc
Horrible place, terrifying story!

Cafes, Bars, Restaurants Miles 0

When our party of seven stepped out of the bitter cold into this quaint-seeming cafe/sandwich shop for a "quick bite, " none of us were prepared for the harrowing experience ahead of us. For starters, it took the staff more than two hours to serve all of us. That's OK in a place were the ...

Orange Models
In Toronto Orange Models scammed me for $700

Recreation & Entertainment Kasa 1

I went to see Orange Models a year ago. A person by the name of Tipu. He sounded very confused. Since the office looked so professional, I decided to come for there call back he had given me. Before I was leaving, he asked if I smoke, which I do, I decided to go down with him. He was very gentlemen ...

Nick J Vlittas
Ponzi Scheme, bounced cheques, bankruptcy, theft, con

Business & Finance Aethretun 0

This guy has defrauded several people with a simple Ponzi scheme based on the Toronto Stock Exchange. Asks you to invest in $5, 000 to reserve a "spot" then guarentees 20% monthly returns ($5, 000 invested promises $1, 000 monthly return). In typical fashion, he pays out old investors ...

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 ...