City: Toronto
Found 3560 reviews / complaints
Page 190

City Wide Standard
Sent me a letter and a check trying to get me to cash it and send them 2, 875

Miscellaneous Melissa23 0

I received a letter in the mail from city wide standard inc. international claims department 102 kings st, Toronto Ont Canada. It claimed that i was the winner of De lotto north american sweepstakes lottery held on may 30th 2008. They claimed they were trying to contact me and were unsuccessful. I ...

Universal Rewards & Trust
To Good To Be True

Business & Finance Jam 0

On Aug. 15, 2008 I recieved a letter with a check in the amount of $4875 in a plain white envelope with a Canadian cancled stamp. The letter states that I am a winner in the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTORY ON SHOPPERS held on Friday June 27, 2008. I am entitled to the sum of $125, ...

Night Hawks
Took $250 dollars claiming it to be nessecary no refund

Miscellaneous Ghislain 0

If any of you have seen the adds for security guards you probably remember the highly promising 15-18 dollars an hour people working for only 9 or even 10 dollars an hour become excited by this and they make an appointment. At the appointment they usually get you to pay right then and there so you ...

Crispy Kicks
Huge Rip Off, Do not give Money Back, They sell factory variants but online they sell you non authentic sneakers as stated by one of their workers

Shops, Products, Services Sasha2 0

Well, I found this what I thought was a great company. I ordered sneakers from them and I thought it was unusual that there was no return address and boy from that moment on I knew what no return address meant. PROBLEMS So I contacted the company because I was told the sneakers were fakes so I ...

M & T Financial INC
North American Lotto

Miscellaneous Andy3 0

This is a scam that looks and sounds good specially the way the economy is today, saying you just won 100, 000.00 US dollars They send you a check for 4, 950 dollars and expect a call back after you deposit the check, they even give you a Director Mr. Kelly Pius. Please help people so that we don't ...

City Global Financial Trust/Bay Cities Bank
Notice of being a winner of De-Lotto North American Sweepstakes Lottery

Miscellaneous William12 0

I received a letter of notification being a declared winner of the De-Lotto North American Sweepstakes Lottery in the amount of $125000. Also included was a check in the amount of $4, 875 in advance payment of the proceeds to be deducted from the total winnings. I was instructed to forward USD ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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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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
Cristian herrizions
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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
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, ...
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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 190

City Wide Standard Sent me a letter and a check trying to get me to cash it and send them 2, 875

Universal Rewards & Trust To Good To Be True

Night Hawks Took $250 dollars claiming it to be nessecary no refund

Crispy Kicks Huge Rip Off, Do not give Money Back, They sell factory variants but online they sell you non authentic sneakers as stated by one of their workers

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City Global Financial Trust/Bay Cities Bank Notice of being a winner of De-Lotto North American Sweepstakes Lottery