City: Windsor
Found 187 reviews / complaints
Page 14

CES/ Customer Evaluation Services
Scam, Fraudulent cashiers checks to purchase money orders for mystery shopper of Money gram money orders Windsor, Ontario N8X 1J6

Miscellaneous Joy 0

I applied for a job on line from a job board regarding a Mystery Shopper on Friday 10/12/2007 and on Monday Morning 10/15/2007 @9am I had Federal Express (not US mail as they don't want Federal mail charges if they get caught) deliver to me a check for 980.00 along with a letter telling me that I ...

Global Securities And Financial Trust
I won $250, 000 in a lottery drawing I never entered!!

Miscellaneous JR1 0

Imagine my surprise when I opened an envelope addressed to me, with no return address, and out fell a "cashiers check" fror $4, 799.00! The enclosed letter states that I won the North American Millions Lottery. Apparently my name was attached to entry # NJ-714-5449 and drew the lucky ...

PSC Scientific
, Jun Shen Psc Scientific tell lies, ignore attempts to contact them and fail to deliver product

Shops, Products, Services Anyon 0

PSC Scientific should be avoided, they make claims about products they can supply and then fail to supply them. They made claims that product was in stock, after 2 months of chasing them it was discovered that they never had the product and they told lie after lie to waste time. We expended vast ...

Mysery Clicks Shopping Insite Inc
Mystery shopping SCAM. Ripoff

Miscellaneous Tisha2 0

Watch out for these people, they send you a check for $4880.00 to send a money gram, western union, Wal-Mart shopping and Gap shopping. As soon as you cash the check and do the Money-gram and Western Union transfer the check bounces. Adam Tanner is the contact at mystery shoppping he seem to be the ...

Arrow Financial Trust Sevices
Cashiers Check is an INVALID ITEM!!!

Miscellaneous Tim10 0

I recieved the same letter as some others stating that I was a winner in the third category. I recieved a cashiers check for the amount of $1969.00. I had won a prize of $25, 000 and to recieve the winnings they had mailed me the $1969.00 check " to enable you to pay for the ...

Arrow Financial Trust Services
Check Faud Ripoff

Miscellaneous Mickey 0

I recieved a letter and check saying I won the lottery.. Everything looks official the bank that the check was from was Washington Mutual.. It says to contact Mike Kajetan. You are to deposit the check into your bank and then send them the money after you call and verify your info.. I checked this ...

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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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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" ...
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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 ...
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City: WindsorFound 187 reviews / complaintsPage 14

CES/ Customer Evaluation Services Scam, Fraudulent cashiers checks to purchase money orders for mystery shopper of Money gram money orders Windsor, Ontario N8X 1J6

Global Securities And Financial Trust I won $250, 000 in a lottery drawing I never entered!!

PSC Scientific , Jun Shen Psc Scientific tell lies, ignore attempts to contact them and fail to deliver product

Mysery Clicks Shopping Insite Inc Mystery shopping SCAM. Ripoff

Arrow Financial Trust Sevices Cashiers Check is an INVALID ITEM!!!

Arrow Financial Trust Services Check Faud Ripoff