City: TORONTO
Found 3560 reviews / complaints
Page 298

STARLUCK CASINO
GOT A LETTER WITH A CHECK OF $3750.00 SAID THAT I HAD WON CALLED THE NUMBER AND IT SOUNDED LIKE A SCAM SO I DID MY HOMEWORK FIRST. ripoff ONTARIO

Education & Science Robert32 0

Starluck casino sent a letter to my house with a check for $3750.00 saying that I had won from Online gaming. the letter states that the $3750.00 was for international taxes and clearance fees. And that all fees must be paid before the balance of $98k would be remitted to me. the letter states to ...

North American Prize Pool
North American Controls Claim & Payment Logistics 3rd tier winner of $45, 000 Sent check to cash and forward funds to them to get monies won ripoff

Shops, Products, Services Kaye 0

I received a letter stating I had won $45, 000.00 in the May 1, 2007 North American Prize Pool drawing. I was sent a check for $1, 850.00 drawn on Commercia Bank When I called the number with my batch number 108-SYM-14-00-05, a Jonathan Henri told me, I had to cash the check, send a moneygram for ...

Publishers Clearing House - Readers Digest - Online Games
Ripof Talked with John Anderson Toronto

Education & Science Mary23 0

On 6/4/07 received a check in the mail for $2, 975.00 CK # 0 100104874 the name of the bank of the check payable through US BANK ST. Paul, MN, OMNI COUMMUNITY CREDIT UNION PO Box 1037 Battle Creek, MI 48016..I called and talked with John Anderson he told me to deposit the check which I did (because ...

Moro Models And Talen -, Moro Management
Moro Models And Talent - Moro Management Talent Ripoff Modelling agency deceiving the public

Shops, Products, Services Cingeswiella 0

I am writing to inform the public about Moro Models and Talent Management Inc. During the summer of 2006, I saw an advertisement for their agency in the Employment News newspaper. The ad implied that they were a real agency who offers real work. As a person interested in the modelling industry, I ...

North American Prize Pool New World
Scam for money from ripoff

Education & Science Neil4 0

North American Prize Pool or New World sent my wife a check for $1, 650. They told her she had won $45, 000 and to call Wayne Clarkson and Gail Smith to give them a batch number 108-SYM-14-00-05. She was supposed to cash the check and send them a money order in the same amount the check was. This ...

MAX AGENCY
Michael DeMarco And Associates Max Agency, plain and simple, they rip off harmless individuals who just want to make a name for themselves

Education & Science Foma 0

This "agency" is a scam. They do nothing but brainwash and manipulate innocent people. They have a policy of not speaking to anyone who is under 18, and that is because 16 year olds don't have credit cards so they cannot purchase a photo session which is essentially useless for the agent. ...

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City: TORONTOFound 3560 reviews / complaintsPage 298

STARLUCK CASINO GOT A LETTER WITH A CHECK OF $3750.00 SAID THAT I HAD WON CALLED THE NUMBER AND IT SOUNDED LIKE A SCAM SO I DID MY HOMEWORK FIRST. ripoff ONTARIO

North American Prize Pool North American Controls Claim & Payment Logistics 3rd tier winner of $45, 000 Sent check to cash and forward funds to them to get monies won ripoff

Publishers Clearing House - Readers Digest - Online Games Ripof Talked with John Anderson Toronto

Moro Models And Talen -, Moro Management Moro Models And Talent - Moro Management Talent Ripoff Modelling agency deceiving the public

North American Prize Pool New World Scam for money from ripoff

MAX AGENCY Michael DeMarco And Associates Max Agency, plain and simple, they rip off harmless individuals who just want to make a name for themselves