City: Toronto
Found 3560 reviews / complaints
Page 165

Uper Fox Securities, Inc
UPER FOX SECURITIES, INC I RECEIVED NOTICE OF A SWEEPSTAKES WINN -- REQUESTING MONEY FORM ME

Miscellaneous Will4 0

I received a letter with a check enclosed for $4, 875.00 asking that I send them $2, 875.00 for taxes before I could cash the $4, 875.00 chick. I was to call them. But, first I got on line and found out from your site it all was a scam. These people must be stopped. Somebody is going to be hurt ...

Metro Rewards & Trust
Tried to access my Bank Account using Check Drawn on Wells Fargo Bank, N.A MSG-2n7

Miscellaneous Stephen7 0

Metro Rewards & Trust will send a Letter claiming you have won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS on a day month and year 2nd category. You are therfore entitled to the sum of $125, 000.00 US Dollars. this is from total prize money of $4 Million US dollars that shared ...

Larry Benson International Claim Department Zenith Financial And Trust
Letter of winning notification scam

Business & Finance Lewomac 0

I look these things up... noted other type scam... you have won$125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram "directly to the tax agent"... larry benson..." you are advised to contact your claim agent ...

Wittman Capital Services
Scam

Business & Finance Ivana 0

This company is a total scam, promising to give you a loan but first you need to send them money as collateral just for the first three months. They get your money and then you never get your loan and noone answers your calls or email. They are good, they even were in contact with me after they ...

MXI Financial Inc Aka MXI Products Inc Aka MXI Corp
"Contest winnings of $99, 000.00" &> beware of the SCAM!!!

Miscellaneous Mariya c 0

I want to add to another report filed on this company by a lady from Idaho (search for "MXI Financial Inc" to see it), that I also got a letter today, which congratulated me on my winning of a $99, 000.00 lump sum payment. Included is a check for $4, 866.00 that looks very legit. This ...

Safeway Rewards And Trust
Rip off company also under address of

Business & Finance Lorri 0

I received a letter and a very authentic looking check out of a U.S. Bank in Montana for $4875.00. The letter told me I won a lottery in Canada for $125, 000 and that they had made many unsuccessful attempts to contact me and we're sending the first check but that the tax amount on the monies were ...

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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 ...
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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 ...
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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" ...
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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 ...
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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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FILE A COMPLAINT

City: TorontoFound 3560 reviews / complaintsPage 165

Uper Fox Securities, Inc UPER FOX SECURITIES, INC I RECEIVED NOTICE OF A SWEEPSTAKES WINN -- REQUESTING MONEY FORM ME

Metro Rewards & Trust Tried to access my Bank Account using Check Drawn on Wells Fargo Bank, N.A MSG-2n7

Larry Benson International Claim Department Zenith Financial And Trust Letter of winning notification scam

Wittman Capital Services Scam

MXI Financial Inc Aka MXI Products Inc Aka MXI Corp "Contest winnings of $99, 000.00" &> beware of the SCAM!!!

Safeway Rewards And Trust Rip off company also under address of