Province: Nationwide
Found 566 reviews / complaints
Page 17

C33.ca, Lastwillplus.com, Cx1.ca, Cx1inc.com. Php247.blogspot.com
C33.ca, C33.ca, Lastwillplus.com, C33.ca, Cx1.ca, Cx1inc.comc33.ca, Php247.blogspot.com CX1 Inc - FRAUD, Copyright infringement - extorts, slander, do NOT use!! Surrey, British Columbia

Internet & Web Khasa 0

C33.ca, c33.ca, lastwillplus.com, c33.ca, lastwillplus.com, cx1.ca, c33.ca, lastwillplus.com, cx1.ca, cx1inc.comc33.ca, lastwillplus.com, cx1.ca, cx1inc.com. php247.blogspot.com This gentleman extorts, uses slander is abusive and is a fraud. The company should be avoided at all costs CX1 Inc 15910 ...

MINDER FINANCIAL AGENCIESINC
MINDER FINANCIAL AGENCIES INC. IS ABOUT A PRIZE WINNER, FOR $485 000 DOLLARS, THEY SEND ME A CHECK FOR 4800.00 AND I NEED TO RETURT THIS MONEY FOR PAY "TAXES" TO THEM. NOVSYDNEY NOVA SCOTIA

Business & Finance Monaeka 0

This was a fraud, because that persons send me a $4800.00 dollars check for deposit to my account, beacuse they told me i win a prize for $485000. dollars, and they want 3800 returnt for me for pay my taxes for that money, tha company name is: MINDER FINANCIAL AGENCIES INC, THE CONTAC PERSON ARE: ...

Shadowshoppers, Destiny Research Center
Ripped me off for $5, 000 and another possible scam Ontario & Sparks

Miscellaneous Hisolda 0

Everyone please beware. I know lots of people are looking for quick ways to make money but I will tell you, IT WONT HAPPEN. Shaddowshoppers ripped me off for $5, 000 and I am a single mother of one child whose father died before she was born. I had to pay Bank of America back for a check that came ...

First Dominion Financial Inc
"Official Check" sweepstakes scam Midland ontario

Miscellaneous Dan12 0

I just received a letter, (with no return address) and a computer printed label postmarked from Canada. Inside is a form letter and a (looks like it is real) check for $4975.00. The letterhead is First Dominion Financial Inc. International claim department, 200 Highway 7, Midland ONT. L4R 1Y5 ...

PlasmaFire International
Takes payment, doesn't deliver goods. Internet

Health & Medicine Boots etc / cheryl t 0

During March 2007 I purchased an Omega III Steam Sauna from Dr. Saul Pressman at PlasmaFire International (https://www.plasmafire.com). The full balance was paid up-front and I was told that she would receive the unit shortly. Following several months spent awaiting the sauna's arrival I contacted ...

World Bank Projects Financier/ Atm Swift Card
Mrs Angela Li and David Johnson, account office

Miscellaneous Strub61 0

I received an email from the above party notifing me that I had won $500, 000.00 dollars and that a check was being sent to me for $1, 683.00 to cover all out of pocket expenses, which I received. This check is to cover the $1, 400.00 dispactch fee's to the royal mail dispatch and logistics to a ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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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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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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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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Province: NationwideFound 566 reviews / complaintsPage 17

C33.ca, Lastwillplus.com, Cx1.ca, Cx1inc.com. Php247.blogspot.com C33.ca, C33.ca, Lastwillplus.com, C33.ca, Cx1.ca, Cx1inc.comc33.ca, Php247.blogspot.com CX1 Inc - FRAUD, Copyright infringement - extorts, slander, do NOT use!! Surrey, British Columbia

MINDER FINANCIAL AGENCIESINC MINDER FINANCIAL AGENCIES INC. IS ABOUT A PRIZE WINNER, FOR $485 000 DOLLARS, THEY SEND ME A CHECK FOR 4800.00 AND I NEED TO RETURT THIS MONEY FOR PAY "TAXES" TO THEM. NOVSYDNEY NOVA SCOTIA

Shadowshoppers, Destiny Research Center Ripped me off for $5, 000 and another possible scam Ontario & Sparks

First Dominion Financial Inc "Official Check" sweepstakes scam Midland ontario

PlasmaFire International Takes payment, doesn't deliver goods. Internet

World Bank Projects Financier/ Atm Swift Card Mrs Angela Li and David Johnson, account office