City: TORONTO
Found 3560 reviews / complaints
Page 310

FINANCIAL SECURITY & TRUST
RIPOFF THIS SITUATION TITLED FINANCIAL SECURITY & TRUST GOVERNMENT FUNDS CANADA

Business & Finance Tamae 0

I RECIEVED THIS LETTER STATING THAT I HAD BEEN DECLARED A WINNER OF DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY HELD IN DECEMBER. I RECIEVED A LETTER AND CHECK FOR 4700. EXPRESSING THAT THIS CHECK WAS PART OF MY WINNINGS AND THAT IT WAS SOLELY FOR APPLICABLE GOVERNMENT TAXES ON THE BIG WINNINGS. I WAS ...

Ramco Financial Services
American Corporate Alliance Sweepstakes Gave me a check for $4875 and wanted me to send $2950 to the government for taxes via western union or money gram ripoff

Education & Science Sara1 0

I was sent a letter in the mail that had a check for $4875 and instructions to call a Richard Clair within 5 days because I had won more money and that I would need to send $2950 to the government for taxes on the large sum I had won. They instructed me to send it through Western Union or ...

RD Group International
Ripoff, Liars, Dishonest

Education & Science Roosevelt 0

On Tuesday January the 23rd I received a call from Susan from the RD Group international and she said that they seen my resume and would like to I interview me. I was very excited and agreed to meet William H.G. Kim (senior Director) the next day the 24th I went to the interview and after a lot of ...

RAMCO FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, AMERICAN CORPORATE ALLIANCE SWEEPSTAKES
LIARS SCAM ARTISTS RIPOFF SCAMMERS BS ONTARIO CANADA, Coral Springs, FLORIDA

Miscellaneous Sue3 0

I got a letter today from Ramco Financial Services, International Claim Department stating it was my WINNING FINAL NOTIFICATION with a check for $4875.00 in it that looked totally legitimate from a bank in Florida called Bankatlantic. It said I was one of 36 declared winners in the ...

INHOUSE FINANCIAL INSITUTE
INHOUSE FINANCIAL INSTITUTE/ADVANCED LOAN FEE SCAM! BEWARE! ONTARIO

Business & Finance Coletun 0

Applied online for a $15, 000.00 personal loan. Found their website when searching for bad credit loans. Was contacted by Kelly Armstrong who said I was approved and explained to me that I would have to pay $1000.00 up-front for insurance. I researched the company on here and there was nothing ...

Home Trust - Kimberly Miller - Andrew Young - Jackie Doe
Scam fraudulent check home improvement grant award ripoff

Construction & Repair Christyl 0

I was sent a letter saying i was picked as a customer of one of their sponsers and I had won a grant for home improvement. A 4, 900.82 cent check was sent with it and it was a real check. I looked up Home Trust Inc. and couldn't find anything. The woman I spoke with (Kimberly Miller) gave me ...

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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
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 ...
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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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Pied A Terre Realty Inc
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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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City: TORONTOFound 3560 reviews / complaintsPage 310

FINANCIAL SECURITY & TRUST RIPOFF THIS SITUATION TITLED FINANCIAL SECURITY & TRUST GOVERNMENT FUNDS CANADA

Ramco Financial Services American Corporate Alliance Sweepstakes Gave me a check for $4875 and wanted me to send $2950 to the government for taxes via western union or money gram ripoff

RD Group International Ripoff, Liars, Dishonest

RAMCO FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, AMERICAN CORPORATE ALLIANCE SWEEPSTAKES LIARS SCAM ARTISTS RIPOFF SCAMMERS BS ONTARIO CANADA, Coral Springs, FLORIDA

INHOUSE FINANCIAL INSITUTE INHOUSE FINANCIAL INSTITUTE/ADVANCED LOAN FEE SCAM! BEWARE! ONTARIO

Home Trust - Kimberly Miller - Andrew Young - Jackie Doe Scam fraudulent check home improvement grant award ripoff