City: Toronto
Found 3560 reviews / complaints
Page 296

Mr. Dominic Adams - Tim Michael
Star Financial Group Sent me a check for 2500 USD as good faith money for winning 50, 000 USD to deposit ripoff

Shops, Products, Services Ron6 0

This is to inform me of the official realise of the 2007 North American Sweepstakes Lottery held on March 27th 2007. A ticket with serial numbers FC/A-01984688599 was attached to my name as 1 of 10 winners totalling $500, 000 USD of which $50, 000 were to be awarded to me. To expedite the ...

TV DVD MEDIA
Ripped Off - Fraudulent - Mis-representation Ripoff

Internet & Web Leroux 0

Date Ordered: Tuesday 22 May, 2007 - I thought I was ordering an original DVD COLLECTION set of "I Dream of Jeannie" - but instead I received 15 illegally copied DVD's. "Canada Post will be processing a shipment to you from PAUL CHRISTOPHER JUCHNIEWICZ." Who knows if this is ...

Starluck Casino
I received a letter with a check stating I was a winner of some type of sweepstakes. They wanted me to deposit the check and call them back with the claims# that they've given you once the check has cleared so you can pay taxes. Ripoff

Miscellaneous Francois 0

Starluck Casino sent me a letter stating I was a winner of some sort including a check in the amount of $4, 968.23. The letter states that it is a final notice and that it will be deemed null and void if it remains unclaimed after the 22th of June 2007. I was also selected through a computer ballot ...

Independent Financial Trust
You are one of the winners of 290, 000.00 lottery draw held May 20, 07 Enclosed is your check for 3, 800 ripoff

Shops, Products, Services Leola 0

We are pleased to advise you that you are one of the winners in the second category of Compensation Lottery Draw on May 20th, 2007 You are therefore Fraser entitled to a lump sum of 290, 000.00 (two hundred and ninety thousand US dollars) payable to you by bank draft or certified check. Enclosed is ...

STARLUCK CASINO
This company stated that I was one of six winners of $98, 000 BIG SCAM!

Miscellaneous Diana4 0

I was sent a notice re: award notification- final notice that I was one of six winners of $98, 000. The signer of the letter, congratulated me and enclosed a check for $2, 975 for facilitating the payment of my international taxes and clearance fees. I deposited my check and it cleared. I thought ...

Canadian Snack Supply, Federated Snack Supply
Spin Off Scam From Essential Grocers SCAMSCAMSCAM

Shops, Products, Services Jimmy1 0

Wow... For those of you that are aware of the Essential Grocers, LTD. scam that took place in mid to late 2005, it was a well executed plan. Yes... I was a victim also. If you are not aware, please check it out on canada-complaints.com. In late May '2007, my brother-in-law responed to an AD in the ...

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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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FILE A COMPLAINT

City: TorontoFound 3560 reviews / complaintsPage 296

Mr. Dominic Adams - Tim Michael Star Financial Group Sent me a check for 2500 USD as good faith money for winning 50, 000 USD to deposit ripoff

TV DVD MEDIA Ripped Off - Fraudulent - Mis-representation Ripoff

Starluck Casino I received a letter with a check stating I was a winner of some type of sweepstakes. They wanted me to deposit the check and call them back with the claims# that they've given you once the check has cleared so you can pay taxes. Ripoff

Independent Financial Trust You are one of the winners of 290, 000.00 lottery draw held May 20, 07 Enclosed is your check for 3, 800 ripoff

STARLUCK CASINO This company stated that I was one of six winners of $98, 000 BIG SCAM!

Canadian Snack Supply, Federated Snack Supply Spin Off Scam From Essential Grocers SCAMSCAMSCAM