City: Winnipeg
Found 483 reviews / complaints
Page 40

Suntec Financial Trust, Investment Banking, Resource Management, Lottery Payment & Verification
North american prize pool scam

Business & Finance Wanetta 0

I was issued a check in the mail from from suntec financial trust for 2896.84 and did not trust it so my boyfriend and i investigated it to see if it was real and got a hold of a person claiming to be eric davis. he had a strong accent and was hard to understand and said to cash the check on friday ...

British Random Lotto, Royal Imperial Financial Management Group
British Random Lotto sent a letter with a fake check for $29995.90

Miscellaneous Lisa19 0

In the mail today, I received a fake check in my name for $2995.90. The check was written as though it was to be drawn from: Valencia Town Ctr Plaza, LP (6548) C/O Coreland Companies P.O. Box 807 Tustin, CA 92781-0807. (They have been notified) Along with the check was an obvious scam letter ...

Gateway Financiers
Ripoff

Education & Science Connie2 0

I received a letter dated June 30, 2006 stating an Irish Random Lotto held in Belfast, Ireland has ended and I was one of the winners of the Irish International Lottery programs. It's stated that I had been approved for the lump sum of $85, 500.00 USD in cas credited to file with Ref: No. ...

Carol Thomson
, Jane and Finch Investment Group ripoff

Business & Finance Gerald1 0

I am reporting a crime taken place with carol thomson and the connection with jane and finch investment group of orlando florida. I was sold a personal loan through this company by a agent called brian anderson and was to secure this loan by paying a security deposit to my private investor carol ...

United Capital Services
Ripoff

Miscellaneous Marie4 0

I got a call on june 5 from a charles scharder (not sure of spelling), he said that they had a loan for me and that it was a collatoral loan, he asked if i owned a house or a car i said no, so he said they would need 978 up front and my drivers lics and a void check plus my birth certf. or ss card. ...

Atkins Lending
Ripoff fraudulent loan company steals your info and money

Business & Finance Kag 0

Atkins Lending is a scam! They feed off desparate people in need of financial help. You fill out an online application and a "representative" contacts you in about a week with your approval for a personal loan and the amount you qualify for. They ask you to fax a recent pay stub, driver's ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
Other (1)

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
Jim gillingham, james gillingham
Power builders gill construction ... (1)

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
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

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 ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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 ...