Canada-Complaints.com » Phone 4168325980 - Reviews, Complaints, Who Called

Phone: 4168325980
Found 11 reviews / complaints

Lioyds Insurance Incorporated
1 Mellon Bank, na /canadian First Financial Inc IT'S A RIPP OFF /FRAUD! recieved a check in the mail for $ 2, 950.00 /phoenix Az /toronto canada

Ripoff report i recieved a check in the mail for $ 2, 950.00 subject award claim notification canadian fist finanicial inc, its said upon confirmation of this letter you are required to call our office and speak to director mr.kelly pius@1-416-832-5980 to initiate the redemption of your claim, fist ...

M&T Financial
Fraud

I took the 4900$ check to my bank not to deposit it like they wanted me to then call them back.i asked my bank to cash it in stead and they couldnt because my bank said that is is most likely a scam that has been going on for a while in different states they told me to report it to local police ...

M & T Financial
Fraudulent Check

I recieved a check on 8/30/08 for the amount of 4900.00. As soon as I opened it I knew it was a scam! So, I decided to "see" what it was about. The man I spoke to name Kelly Pius could barely speak english and I couldn't understand anything he said. After discussing this with my husband ...