City: Toronto
Found 3560 reviews / complaints
Page 276

Capital Distribution Group
Money laundering rip off merchants- DO NOT BE FOOLED by offers of free gifts in the run up to christmas

Miscellaneous Lothair 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 ...

Ing Direct Financial
They sent me a check for 4, 975.00 said i had won the sweepstakes, but the check is no good.they only want your money

Shops, Products, Services Ann5 0

I got a check for 4, 975, 00 said i had won the sweepstakes, said i needed to send them back 4, 550.00 back for taxes, i still have the check and the letter they sent, i know the check is no good ...

ING DIRECT FINANCIAL
FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007

Miscellaneous Christina11 0

CLAIM # CEN-0O1-3521 AL FINAL NOTICE WE ARE PLEASED TO ADVICE YOU THAT YOU ARE ONE OF THE LUCKY WINNERS IN THE SWEEPSTAKE AND LOTTERY DRAW. THIS DRAW TOOK PLACE ON OCT. 2ND, 2007, PLACING YOU IN THE SECOND CATAGORY. YOU ARE THEREFORE ENTITLED TO THE SUM OF US $450, 000.00 PAYABLE TO YOU BY BANK ...

DVDcollections
Tv I got SCREWED!

Internet & Web Babu 0

This company is an absolute JOKE! PLEASE Read kaygin2000 report on his experience, report # 277349 entered on 10/7/07. His report should be right down the page from this. His and my story are duplicates. I ordered Judging Amy and i got episodes recorded from someone's lousy t.v.. After contacting ...

International Sweepstakes
Bait and Switch my eye!

Education & Science Nina2 0

I received letter from International Sweepstakes, claiming I had won $50, 000.00 from a combination of Publisher's Clearing house, Reader's Digestand Magazine Publishers of America;to name a few. Included in the envelope was a check for $2950.00, drawn on Bank of America. I was directed to cash the ...

VFC
Thieves

Business & Finance Adeela 0

Yesterday I found out that VFC Inc. has charged me $700 in fees for not sending in an updated copy of my Insurance policy. I was told that I was charged a $100 a month fee for not sending in a copy of the policy. They stated that in was in the fine print of my contract. I reviewed the contract and ...

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Maru Voice Canada
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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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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
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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" ...
CommonGood 10-22-2023, 02:15 PM
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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
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 276

Capital Distribution Group Money laundering rip off merchants- DO NOT BE FOOLED by offers of free gifts in the run up to christmas

Ing Direct Financial They sent me a check for 4, 975.00 said i had won the sweepstakes, but the check is no good.they only want your money

ING DIRECT FINANCIAL FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007

DVDcollections Tv I got SCREWED!

International Sweepstakes Bait and Switch my eye!

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