City: Toronto
Found 3560 reviews / complaints
Page 285

Keith Anderson-First Canadian Finance
Applied for a loan. Told us to send 10% down because of bad credit. Sent 800$ never got the loan. Ripoff

Business & Finance Gregor 0

My husband applied for a loan via the internet. Keith Anderson then called him and said he was approved for a $8000 loan, he just had to send of the loan because he is a "High Risk" because of bad credit. My husband sent the money through western union and did not get the loan or hear ...

Briux Associates
Scamming Innocent American Families

Miscellaneous Jeff11 0

My wife and I received this letter and check in the mail from this company out of Canada stateing my wife won $67, 000.00, and all we had to do was deposit the check that was in the amount of $2492.44 and call them back around 24-48 hours after the dposite to be informed on hw to take care of the ...

Safeway Financial Services
Unfortunate potential rippoff Lottery Scam

Miscellaneous Mike22 0

I received a sweepstakes lottery-winning check in the amount of $4850.00 with instructions to call this phone #.they told me to deposit check into my bank and call them to get the name of the tax agent i was to send the government taxes($2850.00) to.i would then receive the balance of my winnings ...

Mayfair Financial Services
Fake check for winning the lottery (125k)

Miscellaneous Maethelwine 0

I was sent a letter stating that I won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on july 13th, 2007 in the 2nd category. There was a check enclosed for $4875 and i was suppose to use that to pay $2875 for govt taxes on the 125K that I won. The check looks real except for a type-o in the ...

BRIUX ASSOCIATES
Ripoff Bogus Lottery Settlement CANADA

Miscellaneous De6 0

I too was a victim of their scam. I recieved a letter from Briux Associates; dated August 1, 2007. I did nothing with this until today and I deposited it into my bank. I called the number prior to depositing the check. I asked a number of questions, he used such a thick accent that made it so very ...

Bayshore Bank & Trust
Sweepstakes Fraud

Miscellaneous Macmets 0

Betty C. Bower, Director of Promotions sent me a letter informing me of the release of "The Sweepstakes Wire" held on July 10, 2007. The letter stated my name was attached to a certain ticket number that consequently won in the 2nd category of the draw. And therefore I had been awarded a ...

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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
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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 ...
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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
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 ...