City: Toronto
Found 3560 reviews / complaints
Page 197

M & T Financial Inc
AKA North American Lottery Sweepstakes 2007 North American Lottery Sweepstakes is a SCAM!! DO NOT deposit the check

Miscellaneous Tiffany11 0

"This is to inform you of the official release of the 2007 North American Sweepstakes Lottery held on May 15th 2008 in the 2nd Category. A ticket with serial numbers FC/A- 01984688599 attached to your name drew the lucky winning numbers 12-32-6-20-44-26-8." That is how my scandalous ...

Clearing & Forwarding Center
Ripoff Artists

Miscellaneous Linda31 0

I too was sent a $4, 980.00 check and instructed to contact Julia Clark as my claim representative to receive the balance of my supposed $125, 000 winnings. Had I not tried to find the bank it was written on or the Clearing House, I would have continued to believe that my financial worries were ...

Merchandise Direct
Merchandise Direct Debbie Meyer Green Bags ripoff

Miscellaneous Madalyne 0

On May 14th 2008, it tooked me at least 10 minutes to listen to an answering machine to order the " Debbie Meyer's green bags". My order was 10 small and 10 large bags. But, for a few dollars more, I doubled my order. I spelled my name and adress to that machine and was never told my ...

TD Financial, INC
Said I had won a lottery and wanted me to pay them $3, 700.00

Education & Science Eastre 0

I had got this letter in the mail and it stated that I had just won $450, 000.00 from a Sweepstake and Lottery Draw held back in April, and it had came with a check for $4950.00 which was deducted from my winnings and they wanted me to pay a tax of $3, 700.00 and I would recieve my money that day ...

City Global Financial Trust
Insensitive, a terrible joke

Business & Finance Lelia 0

I received a letter from the City Global Financial Trust on 07-22-08 stating that I was a winner of a North American Sweepstakes Lottery held on May 30, 2008. Supposedly, I was picked randomly and the letter was accompanied by a check to pay the taxes on my winnings in the amount of 4.875.00. The ...

CITY GLOBAL FINANCIAL TRUST
FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4, 875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL

Miscellaneous Cathy7 0

My husband was sent a check for $4, 875.00 not to be cashed until he called a mr joseph i peter (promotional manager).the letter stated the tax amount he should send to mr peter $2, 875.00 by western union or a moneygram directly to the tax agent.we were sure this was a rip off and looked on the ...

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 ...