City: Toronto
Found 3560 reviews / complaints
Page 270

Capital Distribution Group
Sent me this "letter" to tell me I have a good sized cheque awaiting my response ON

Education & Science Trophonius 0

Hi, I recieved this at my home this at 10am (UK) time..I am used to to "scam" emails and such so I looked at this with scepticism..and I got my American husband to read it through and tell me what he thought of it..(I am British)..I was once told, "If it looks too good to be true, it ...

TriDelta Financial Partners
Leonard Matheson Award Notification - Final notice claiming I had been awarded $47, 000 do be deposited into my bank immediately

Miscellaneous Lerisa 0

On Friday November 16, 2007 after returning from my doctors office and being told that I needed to have surgury again for the second time this year. I was sitting on my bed going through my mail and came across a letter from Ontario. I opened the letter and a piece of paper feel to the floor, I ...

Capital Distribution Group
A Big Con

Miscellaneous Kailoken 0

I recieved a very convincing letter this morning off Capital Distribution Group, offereing me a huge lump of money AND a free gift in the form of a genuine Diamond and Sapphire stone pendant and chain. All I had to do was send them a check or my credit card details... yer, right! for 19.95 and they ...

Canadian Snack Supply
TOTAL SCAM, I WANT MY MONEY BACK, IF YOU ARE THE VISTIM LET'S MAKE A TEAM

Shops, Products, Services Maiya 0

Hello Everybody! I am adding myself to the list of those who filed reports #254007, #281734 #277825 #275348 #283441 And those who did not files the reports but still suffering from the same company, who threw 30, 000$ into the garbage. I got fed up with those guys from CANADIAN SNACK SUPPLY. I ...

TriDelta Financial Partners
As a college student with minimal income, I got false hope from this company. I am extremely dissappointed

Miscellaneous Minesh 0

I'm a student, attending Cal Poly San Luis Obispo, with a very minimal income. Upon receiving this reward in the mail, I was so excited. I checked with members of my dorm room to see if the check was real. Everything about it seemed legitimate. I was going crazy with only one thing in mind. I ...

Global Financial / Patrickyu
Global Financial, Patrickyu Alert... do not cash check to pay Taxes... Beware that it is a ripoff

Miscellaneous Maria10 0

A check arrived for my Parents to cash from Home Depot in order to pay for the taxes of their winnings... My mother who does not speak english contact me after she had already paid the money requested. Now they are asking for more money.. the people from this company are still calling her. The ...

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 ...
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.
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Titanium Visa
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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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
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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
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, ...
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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" ...
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
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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
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 270

Capital Distribution Group Sent me this "letter" to tell me I have a good sized cheque awaiting my response ON

TriDelta Financial Partners Leonard Matheson Award Notification - Final notice claiming I had been awarded $47, 000 do be deposited into my bank immediately

Capital Distribution Group A Big Con

Canadian Snack Supply TOTAL SCAM, I WANT MY MONEY BACK, IF YOU ARE THE VISTIM LET'S MAKE A TEAM

TriDelta Financial Partners As a college student with minimal income, I got false hope from this company. I am extremely dissappointed

Global Financial / Patrickyu Global Financial, Patrickyu Alert... do not cash check to pay Taxes... Beware that it is a ripoff