City: Toronto
Found 3560 reviews / complaints
Page 238

Canadian Snack Supply LTD/ Federated Snack Supply
Martin Asbury, Roy Hamilton, Carl Chambers, Dave Richards, Monarch SCAM, SCAM, SCAM.. Don't you dare do it!!!

Shops, Products, Services Bill15 0

I will make this short. All of the reports you are reading about this company and the cast of characters involved is 100% accurate. What has happened to them is exactly what happened to me. They stole 30 thousand dollars of my money. If you are considering this business nightmare, don't do it!! I ...

CapitaL Distribution Group
Scam

Miscellaneous Donnel 0

I recieved a letter from these people saying i had won 9000 and to get the cheque i had to send a cheque to them for 19.95. I thought it was a rip off thats why i have checked up on this site. Thanks for the information. Jembly13 andover United Kingdom ...

Weststar Shoppers Information
, American Survey Research, Quantum Guardian conglomerate of thieves, Port Jefferson, San Diego, new york, california

Education & Science Pam6 0

Today i received in my po box a letter for a mystery shopper service. teh company is based in toronto. it is weststar shoppers information company. included with this was a check drawn on california community bank and the company listed is quantum guardian llc. i immediately contacted the bank and ...

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
WINNING LETTER INCLUDING A CHECK THAT LOOKS AUTHENTIC

Miscellaneous Gamal 0

I received a check in the mail (plain white envelope w/ regular stamp). The heading on the letter read: Inland Securities And Trust with the Canadian address. It then said in bold print: WINNING FINAL NOTIFICATION I was skeptical because it said that they had many several attempts to contact me, ...

Start Media, susan Alexander
Start Media, susan Alexander, wii Under$200 wii for under $200

Internet & Web Ras 0

We found a good deal for wii stations, under $200 each and with shipping and all it was $209. sent it as requested, confirmed it also. never got a response from them. the phone number was the same as the women mentioned in another report. beware of start media inc. i ordered and sent the money ...

CAPITAL DISTRIBUTION GROUP
Received a letter this morning stating I had won 9, 000.00 and have to send 19.95 for delivery fee

Education & Science Monette 0

Warning!! any mail from the cdg capital distribution group claiming that you have won a prize of 9000 or 3 prizes of 3000 is an extortion. i have never enter any prize. and they ask you to pay 19.95 for processing/delivery fee. letter signed by sandy peterson Laurence LONDON United Kingdom ...

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 ...
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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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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
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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 ...
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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 238

Canadian Snack Supply LTD/ Federated Snack Supply Martin Asbury, Roy Hamilton, Carl Chambers, Dave Richards, Monarch SCAM, SCAM, SCAM.. Don't you dare do it!!!

CapitaL Distribution Group Scam

Weststar Shoppers Information , American Survey Research, Quantum Guardian conglomerate of thieves, Port Jefferson, San Diego, new york, california

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNING LETTER INCLUDING A CHECK THAT LOOKS AUTHENTIC

Start Media, susan Alexander Start Media, susan Alexander, wii Under$200 wii for under $200

CAPITAL DISTRIBUTION GROUP Received a letter this morning stating I had won 9, 000.00 and have to send 19.95 for delivery fee