City: Toronto
Found 3560 reviews / complaints
Page 170

Midway Securities & Trust
Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category

Miscellaneous Randall 0

Received a letter stating, "Winning Final Notification" dated 10/8/08 with claim number: SH-479PB addressed to: Sir/Madam. Letter explained that we were declared winners in the category as above. States they made "many unsuccessful attempts to contact you regarding this ...

JD Guess
Jerry Demario Guess - Gerry Guess - Mario Guess JD Guess Canada wide Warrant and WANTED!!!

Shops, Products, Services Thara 0

Looks like the infamous JD Guess has done it again. There is a CANADA wide Warrant for JD Guess. JD Guess is now wanted not only in the US but in Canada too. It will not be too long before he gets caught. Anyone who wants to turn him in can call 222-TIPS or 416-808-5200 without giving their name. ...

UPER FOX SECURITIES INC
ANOYING E-MAILS, AUTHENTIC LOOKING CHECKS AND LETTER

Business & Finance Beardiam 0

Wow a check for $4, 875.00 just before Chistmas, thought this to good to be true. I immediatly went to the net and found the bank that the check was wrote on was authentic, but I could not find any info on the U.F.S. Inc. To the best of my abillity I must say if it seems to good to be real it must ...

Mxi Financial - MOGUL FINANCIAL - Coastal Products - Federal Mogul Corporation
Mxi Financial - MOGUL FINANCIAL- Coastal Products - Federal Mogul Corporation SCAM, FALSE, THEFT, EVIL

Miscellaneous Somerville 0

I had recieved a check in the mail for $4, 866.00 saying I was a winner of $99, 000.00 (Ninety-nine thousand dollars). Here is letter: RE: Prize Notification Date: 2nd October, 2008 CLAIM#: NCP 04-856 "We are pleased to inform you of the aannouncement today 2nd of October 2008, winner of the ...

DE-LOTTO AMERICAN SHOPPERS LOTTERY
BEWARE..THIS IS FRAUD!

Shops, Products, Services Linda36 0

My husband received a check in the mail for $4875.00. I got a little uneasy when they requested we had to send them back $2875.00 for taxes by either Western Union or a Moneygram. I called them back and they threatened me that if I did not want the money they would cancel the check and take my name ...

North Star Finance Group
STAY AWAY BIG RIPOFF

Miscellaneous Zachariah 0

I was trying to get a loan when all of a sudden North Star Finance Group called and e-mailed me with an approval. They stated that I could get a $10, 000.00 loan for just 7.4% fix interest for five years with the monthly payment of $199.84. All I had to do was wire them $675.00 for the insurance ...

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 ...

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City: TorontoFound 3560 reviews / complaintsPage 170

Midway Securities & Trust Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category

JD Guess Jerry Demario Guess - Gerry Guess - Mario Guess JD Guess Canada wide Warrant and WANTED!!!

UPER FOX SECURITIES INC ANOYING E-MAILS, AUTHENTIC LOOKING CHECKS AND LETTER

Mxi Financial - MOGUL FINANCIAL - Coastal Products - Federal Mogul Corporation Mxi Financial - MOGUL FINANCIAL- Coastal Products - Federal Mogul Corporation SCAM, FALSE, THEFT, EVIL

DE-LOTTO AMERICAN SHOPPERS LOTTERY BEWARE..THIS IS FRAUD!

North Star Finance Group STAY AWAY BIG RIPOFF