City: Toronto
Found 3560 reviews / complaints
Page 151

United Financial Group
Award Claim Notification / Sweepstakes winner, congratulations

Shops, Products, Services Mike33 0

I received a letter with no return address on the envelope upon opening it it contained a letter congratulating me that I was one of the winners of a sweepstakes that entitled me to $55, 000.00. Also in the envelope was a check for $3, 975.00 which would allow me to pay the taxes on my winnings In ...

TRIOS BUSINESS TECHNOLOGY HEALTHCARE COLLEGE
PRIVATE CAREER COLLEGE - FORMER STUDENT WARNING: PLEASE DO NOT THROW AWAY YOUR MONEY AND YOUR DREAMS

Education & Science Aerwyna 0

All I can say is that what you think you are saving in convenience by attending this private career college - you are most definitely compromising in quality of education, professionalism and competency. They sell you "hope" about starting a new career - when what you end up getting is a ...

Zenith Financial And Trust
Answering machine said thank for my message when I didn't send any

Business & Finance Laura15 0

I called the company to claim by cheque. I received an answering machine, and instead of a message it said "thank you for your message". I did not give any message. ...

The Clearing House, Mr. Joseph Abugo, Cascade Gasket & MFG. CO., INC
The Clearing House, Mr. Joseph Abugo, Cascade Gasket & MFG.CO., INC. I recieved a check for $3800 and was told that I won $100, 000 and the check was to pay for the government taxes. /Kent

Business & Finance Ashleena 0

I recieved a letter in the mail with a check for $3800 on 12-13-08. This letter told me to contact my "claim agent" Mr. Joseph Abugo for further clarification within 5 business days. The company on the check was from Cascade Gasket & MFG.Co., INC. 8825 South 228th Street Kent, WA ...

Atlantic Finance & Trust
My Husband received a Letter and a check from A.A.& F.T it said to place the check in his account then call them and they will let him know what to do from there. I did some checking and found out this company has been scam people for years

Business & Finance Yajah614 0

First they claim you won the lottery which we know we didn't play, and that this is the first check for the winnings of $4875, to pay the Gov.$2875 through moneygram for taxes. Don't fall for it please. ...

United Financial Group
Sweepstakes Winner Scam with Check enclosed

Shops, Products, Services Consumers Rule 0

I'm reporting another instance of the sweepstakes scam coming from a fictitious company named "United Financial Group". Claims that I've won 55, 000 bucks and need to pay the tax using Moneygram to a tax agent, and that I need to contact some bogus woman named Rebecca at 647-686-9305. ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 ...
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Easy CPanel Host
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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.
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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
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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
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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
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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 ...

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City: TorontoFound 3560 reviews / complaintsPage 151

United Financial Group Award Claim Notification / Sweepstakes winner, congratulations

TRIOS BUSINESS TECHNOLOGY HEALTHCARE COLLEGE PRIVATE CAREER COLLEGE - FORMER STUDENT WARNING: PLEASE DO NOT THROW AWAY YOUR MONEY AND YOUR DREAMS

Zenith Financial And Trust Answering machine said thank for my message when I didn't send any

The Clearing House, Mr. Joseph Abugo, Cascade Gasket & MFG. CO., INC The Clearing House, Mr. Joseph Abugo, Cascade Gasket & MFG.CO., INC. I recieved a check for $3800 and was told that I won $100, 000 and the check was to pay for the government taxes. /Kent

Atlantic Finance & Trust My Husband received a Letter and a check from A.A.& F.T it said to place the check in his account then call them and they will let him know what to do from there. I did some checking and found out this company has been scam people for years

United Financial Group Sweepstakes Winner Scam with Check enclosed