City: Toronto
Found 3560 reviews / complaints
Page 214

North American Sweepstakes Lottery
Received a letter and a check for $4875, real check, bogus lottery!

Miscellaneous Latosha 0

Hi Everyone! I came to the complaint to informed you of a bogus lottery by the name of North American Sweepstakes Lottery. I received a letter on June 20, 2008, informing me that I won $125000 in this lottery. A check for $4875 was with the letter. I knew something was wrong right away because the ...

TD FINANCIAL, INC / NELSON SLAUGHTER
Amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000

Business & Finance Felisha 0

I felisha g. was contacted by TD FINANCIAL in letter stating I had won 450000 and a check for 4900 was sent with the letter for me to cash. I called the # on the paper and spoke to AMANDA MILLER and was given instructions to money gram back 4700 to NELSON SLAUGHTER. I was given instructions after ...

American Lending Group
Connie Smith - Craig Matthews - Katherine Young - Rebecca Woods - Peter Macklin DUPED

Business & Finance Mamasade 0

I was contacted by Rebecca Woods with a preapproval letter for a $10, 000 personal loan from American Lending Group who lend money "based on your earnings, not your credit". She emailed me the 16 page loan agreement with information about the company and loan terms. I was told I needed to ...

Noocturne Financial Incorporated
Please Be Careful 550 Bay Street

Miscellaneous Anna4 0

My dad received the same letter today (June 20, 2008). It was a letter stating that he was one of the declared winners of "North American Sweepstakes". It stated that he won a lump sum of $100, 000.00. There was also a check enclosed with the letter for the sum of $4, 900.00 that would go ...

Edward Norman Financial
Hi for a persomal loan online to Edward Norman

Business & Finance Lanaia 0

I apply for a persomal loan online to Edward Norman Financial after viewing there wb page It seem soo real Then I recieved a Email from the low life Alex Turner saying that he could help me Then came back and advided me that due to my credit history that I would have to make a downpayment of 500.00 ...

Hamilton Moore & Associates
Scam Sweepstakes!

Miscellaneous Paegastun 0

I recently received a sweepstakes letter from a Mr. Charles hamilton Sr. of Hamilton Moore & Associates in Toronto Canada. In this letter I was informed that I was the "sole recipient" of 490, 000 and they had been desperately trying to reach me to inform me of my winnings. I was ...

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FILE A COMPLAINT

City: TorontoFound 3560 reviews / complaintsPage 214

North American Sweepstakes Lottery Received a letter and a check for $4875, real check, bogus lottery!

TD FINANCIAL, INC / NELSON SLAUGHTER Amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000

American Lending Group Connie Smith - Craig Matthews - Katherine Young - Rebecca Woods - Peter Macklin DUPED

Noocturne Financial Incorporated Please Be Careful 550 Bay Street

Edward Norman Financial Hi for a persomal loan online to Edward Norman

Hamilton Moore & Associates Scam Sweepstakes!