City: Toronto
Found 3560 reviews / complaints
Page 181

East- Coast Securities And Trust
International Claims Department DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTERY

Shops, Products, Services Helen3 0

I received a letter and check for $4, 875 saying I had won 125, 000.00 dollars in the DE-LOTTO NORTH AMERICAN SWEEPSTAKES and the check was to pay taxes in the amount of $2, 875.00. Please send a money gram for that amount and I would then receive A check by Federal Express. My bank advised to wait ...

Triumph Moving Group
SCAMMERS! BE CAREFUL WHO YOU HIRE TO MOVE. FOREIGED SIGNATURE, STOLE CASH PAID TO HIM!

Construction & Repair Hausisse 0

If you are moving, beware of the Triumph Moving Group. It's ran by DENNIS who supposely says he is the manager. When you ask to speak to the owener of the Company, Dennis lies to you and makes up excuses. On the phone he seems like a charmer, but he has aternate motives with your money. 1st - he ...

Universal Rewards & Trust Mr. Frank Brown
Universal Rewards & Trust Sent a bad check for $4, 875 saying I had won $125, 000 in a drawing. Wanted me to send $2, 875 to phony "Tax Agent"

Miscellaneous Daldave 0

Same story as all the rest. Altho it looked authentic enough (drawn on Fifth Third Bank - US), the check for $4, 875 bounced. My bank accepted it for deposit, but of course it never cleared. Do not respond to these people. I did make the call after receiving the check and was given the address of ...

ALLIANCE FINANCIAL SERVICES INC
MAY HAVE STOLE MY LIFE SAVINGS!

Business & Finance Christy6 0

To all of you out there who get a letter saying winning final notification, the best thing to do is through it away and rip up the check thaat comes with it because it is worthless. i got the same letter another women got and it is a big scam and i dont know what they are trying to do but dont let ...

ALLEID SECURITIES INC
TOLD ME I WON 262K NEVER SAW THE MONEY

Miscellaneous Dheny 0

I RECIEVED THE SAME CHECK FROM THE SAME COMPANY THAT MOST PEOPLE DID. IT WAS A DIFERENT BANK. IS WAS A COMERCE BANK THE CHECK LOOKED REAL SO I WENT TO THE BANK ASK SPOKE WITH THE MANAGER HE TOLD ME IT WAS A REAL CHECK I ASKED IF I COULD CASH IT HE SAID SURE.SO I CASHED THE CHECK. BUT DON THINK I AM ...

Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell
Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters

Business & Finance Gotduped 0

About a month ago I found an ad in the paper for a personal loan company. I applied and a week later I was contacted by a Cathy Lawson saying I was approved for a $8000 loan but I needed to send them $995 which stupidly I did. I Western Union on the 21 of August to Toronto to a Bryan O'Donnell. ...

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City: TorontoFound 3560 reviews / complaintsPage 181

East- Coast Securities And Trust International Claims Department DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTERY

Triumph Moving Group SCAMMERS! BE CAREFUL WHO YOU HIRE TO MOVE. FOREIGED SIGNATURE, STOLE CASH PAID TO HIM!

Universal Rewards & Trust Mr. Frank Brown Universal Rewards & Trust Sent a bad check for $4, 875 saying I had won $125, 000 in a drawing. Wanted me to send $2, 875 to phony "Tax Agent"

ALLIANCE FINANCIAL SERVICES INC MAY HAVE STOLE MY LIFE SAVINGS!

ALLEID SECURITIES INC TOLD ME I WON 262K NEVER SAW THE MONEY

Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters