City: Toronto
Found 3560 reviews / complaints
Page 200

Fidelity Financial Services
Fidelity Financial Services Declared a winner in Lotto North American-2nd category

Miscellaneous Pam9 0

On July 19, 2008 I received a letter along with a check for $4, 875 declaring I was a winner in the LOTTO NORTH AMERICAN SWEEPSTAKES on May 10th. I knew immediately that this was a ripoff scheme. The request to keep the notification confidential, the check was to be used to pay taxes ONLY--the ...

General Marketing Services, Inc
General Marketing Services, Sent bogus check for $985.00.. Just like other complaint

Shops, Products, Services Delxo 0

We just wanted to echo the previous writer about this scam. The check looks as real as I have ever seen... but the letter itself is grammatically wrong... and so is the bogus attached "survey" form. Tear up the check and pitch this letter... it is totally bogus. ...

Union Financial Securites & Trust
LOTTO Scam

Miscellaneous Ssdd1970 0

I recieved this letter with a check attached for $4875.00 and so I called the number just to see what the catch was and of course i was told to deposit the check and then call back with deposit information. Are you kidding me wtf is these peoples deal anyway for one I half understand the man with ...

3 FOR 1 PIZZA AND WINGS
Order Processing Agent

Cafes, Bars, Restaurants Marque 0

I worked at their office on front st... they fired me for no reason and then refused to give me release papers... they told UI that I never worked for them... it took months for UI to get them to admit that I worked for them. They said they lost my paperwork that's why they couldn't find me. ...

Clearing & Forwarding Center - Red C. Incorporated
Phoney Sweepstakes with a $4980 advanced check which will bounce after they deduct $3980 from your account

Miscellaneous Dr35150 0

This scam is very similar to others already reported. This letter is from a "Clearing & Forwarding Center in Toronto Canada. They claim I am one of 6 who will split 3.3 Million USD, my share being $550, 000.00 From the 2008 North America Sweepstakes Lottery. They enclose a check to ...

RD Group Toronto
They are still at it

Miscellaneous Marisol 0

I received an email from a Nick Martin stating that he had reviewed my resume, was impressed, but it was an area he wasn't working in. He asked if I would mind him sending my information to some colleagues of his who worked in my field. They could help me with my job search. Well as everyone else ...

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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FILE A COMPLAINT

City: TorontoFound 3560 reviews / complaintsPage 200

Fidelity Financial Services Fidelity Financial Services Declared a winner in Lotto North American-2nd category

General Marketing Services, Inc General Marketing Services, Sent bogus check for $985.00.. Just like other complaint

Union Financial Securites & Trust LOTTO Scam

3 FOR 1 PIZZA AND WINGS Order Processing Agent

Clearing & Forwarding Center - Red C. Incorporated Phoney Sweepstakes with a $4980 advanced check which will bounce after they deduct $3980 from your account

RD Group Toronto They are still at it