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Province: British Columbia
Found 3324 reviews / complaints
Page 154

Portfield Financial & Trust Services
Subject: Award Claim Final Notification - Rip-off Report says DO NOT CASH THEI CHECKS! DO NOT SEND ANYONE MONEY! NO ONE IS GIVING YOU MONEY!

Sent letter via mail claiming I had won $28, 500.00. Sent what appeared to be real Cashiers check drawn off of Union Bank of California for the amount of 2, 953.32 to supposedly pay tax and administrative expenses (International clearance fees). I called Union Bank of California after calling ...

Nationalwide Financial - North America Travel Reward Promotions - Lottery Program
I RECIEVED A CHECK FOR $3, 950.00 AND PROMISE FOR $46, 050.00 MORE AND A BAHAMA CRUISE. ripoff

Today I got a check in the mail from Nationalwide Financial Inc. The check was for $3, 950.00. There was a letter enclosed saying I won a lottery, the prize being a Bahama Cruise and $50, 000.00. I was to call Rachael King the claims manager for further instructions. The letter was signed Johnson ...

DPC - William And Jeff Breti
Theft of Trust deposits Misrepresentation to aqcuire deposits Illegally trespassing in property Extortion using false contracts and bills Ripoff

In December, 2005, Jeff and William Breti misrepresented a project they said they had land for and required a $10, 000 deposit to secure. No land was provided and they stole the deposit (which was in trust). When confronted, Bill said to not worry he would pay me back. I bought his house from him ...