City: Toronto
Found 3560 reviews / complaints
Page 175

American Claim Services And/or Jerry Scolfield
I Received a letter stating that I was a sweepstake winner along with a check in the amount of $3, 188.72. They informed me that I am the lucky winner of unclaimed prize for the amount of $75, 000.00

Miscellaneous Lydis s 0

I received a letter dated August 27, 2008 along with a check in the amount of $3, 188.72. The announced me as a winner of an unclaimed prize in the amount of $ 75, 000.00. They said that I was selecting through a computer ballot system drawn, which is conducted annually. Funds are deposited with ...

Universal Rewards And Trust
Caution

Miscellaneous May2 0

I also received a letter from Universal Rewards and Trust that I won $125, 000.00 US this company is based in Toronto, Canada. The check for $4875.00 has a PO Box address for Phoexix Arizona under JPMorgan Chase Bank, NA. I called the number just to see what would happen and a man answered possible ...

HYPERFORMANCE STREET TUNING
Multiple unauthorized or repeat debits

Cars & Transport Radams 0

09/30/2008 HYPERFORMANCE STREET T Automobiles & Vehicles Pending -$100.00 (unauthorized) HYPERFORMANCE STREET TUNI 09/22/2008 Automobiles & Vehicles Posted -$100.00 Authorized phone transaction for upgrade model of original selected that they claim was no longer in stock or discontinued ...

Shaun Nickson
Nixon concert ticket scam Internet

Recreation & Entertainment Haroun Al Rachid 0

I did report Shaun Nickson when he scammed me on Toronto Craiglist in April for two Leonard Cohen concert tickets. I keep checking to see how many others have fallen for the same scam, but in different cities. I noticed no one had filed a complaint since August. I emailed "Shaun Nickson" ...

Alliance Financial And Trust
Winnings check scam Desperes

Business & Finance Kpolcal 0

Today, 10/1/2008, my husband received a letter with a check in it from Alliance Financial and Trust. He had won $125.000. The check was for $4, 875 and the first check was to be used for government taxes of his winnings. The tax amount was $2875, with a $2000 remainder. The $2875 was to be paid ...

Universal Rewards And Trust
I felt my prayers had been answered and my family would be taken care of

Shops, Products, Services Quintin 0

On a plain white envelope my name and address was typed. Inside was a check for $4, 875.00. This was only the beginning of my big winning of $150, 000.00. All I had to do was deposit the money into the bank and then call back for further instructions on how to Western Union $2, 875.00 to an unnamed ...

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