City: Toronto
Found 3560 reviews / complaints
Page 223

De-Lotto North American Sweepstakes Lottery
INTERNATIONAL CLAIMS DEPARTMENT "WINNING FINAL NOTIFICATION" CLAIM NUMBER: KT/PA-785CA...$125, 000

Miscellaneous Djmagic 0

RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM "NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037" AND "SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622" CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, ...

TD Financial, Inc
Sweepstake & Lottery Scam

Shops, Products, Services Zakary 0

I recieved a letter saying. We are please to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on april 1st, 2008 Your ticket with serial number 38-06-24-44-11 You are therefore entitled to thesum of US $450000.00 (four hundred and fifty thousand ...

Tristar Financials
, Consumer's Reward Program Lottery I was curious about the letter I received and cautious because of past check fraud that I was taken advantage of

Miscellaneous Ray8 0

I received the following letter from Tristar Financials; Claim Number FWW-42261 May 09, 2008 Final Notification Congratulations We wish to notify you of the relaease of the Consumer's Reward Program Lottery held on April 04, 2008. Your name, attached to ticket number 1072043 drew the lucky number ...

The Network Incorperated, Sunriz Enterprises
TNI & Sunriz Enterprises: Not only ripping off charities and workers, but endagering my life!

Politics & Government Irma 0

Last week (Thurs, May 15th) I replied to the following ad (s) on Craigslist/Kijiji: &&&&&&&&&&&&&&&&&&&&&& SUMMER TIME... and getting a job is easy! If you need full time work, and your great with people give us ...

Graham Cardoza - Cardoza Designers And Builders - North American Interiors
Cardoza Design - Simon Cardoza - Graham Cardoza - Cardoza Designers And Builders -North American Interiors - Raymond Wong RIP off Contractors

Construction & Repair Lailie 0

These guys will rip you off whether youre a client or tradesperson. Be careful they use many names but dont pay any one. Buckk Florida U.S.A. ...

TD Financial, INC
Sweepstake and Lottery Draw scam

Shops, Products, Services Steve28 0

Recieved the following letter: TD Financial, INC 4955 Main Street Toronto, Ontario, Canada V8B 9M5 Tel: 1-902-412-2507 March 21st, 2008 Claim number SEN-019-4526-RF Final Notice We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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 ...
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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
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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
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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" ...
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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 ...
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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
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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 223

De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT "WINNING FINAL NOTIFICATION" CLAIM NUMBER: KT/PA-785CA...$125, 000

TD Financial, Inc Sweepstake & Lottery Scam

Tristar Financials , Consumer's Reward Program Lottery I was curious about the letter I received and cautious because of past check fraud that I was taken advantage of

The Network Incorperated, Sunriz Enterprises TNI & Sunriz Enterprises: Not only ripping off charities and workers, but endagering my life!

Graham Cardoza - Cardoza Designers And Builders - North American Interiors Cardoza Design - Simon Cardoza - Graham Cardoza - Cardoza Designers And Builders -North American Interiors - Raymond Wong RIP off Contractors

TD Financial, INC Sweepstake and Lottery Draw scam