Province: Nationwide
Found 566 reviews / complaints
Page 32

Alliance Financial Services Inc
Promotion Manager Frank R. Withfiled are trying to take money from your bank account to be used as taxes on winnings Toronto, Ontario

Business & Finance Karen26 0

I received a letter on 9-15-08 with a check for $4578.00 stating that it was part of a total prize of $125, 000 I had won from an American shoppers Lottery in which myself and 32 others were splitting the $4 million prize. The letter then went on to state that you must call Mr. Withfiled prior to ...

Star Capitol Securities - Mr. Larry Kingston
The crulest ripoff all employees should be arested and made to pay sweepsteaks money to victims

Business & Finance Gunther 0

I recieved a letter stating that I have won $125, 000.00 and a check for $4, 875.00 from Star Capitol Securities Inc. It said to call Mrs. Carol Armstrong at 1-416-876-7797 before depositing the check into my bank account. She told me that the $4, 875.00 check was part of my winnings with the sole ...

INTRERCONTINENTAL FINANCES
WARNINGWARNINGWARNINGDONT BECOME A VICTIM!!! TORONTO, ONTARIO M6H 3X8, CANADATORONTO, ONTARIO CANADA BRYAN ANDERSON (CLAIM AGENT) AND JANE SANCHEZ (TAX AGENT)

Business & Finance Leatrice 0

I RECEIVED A CHECK IN THE MAIL AND A LETTER ATTACHED INFORMING ME THAT I WAS A WINNER IN THE SECONDARY CATEGORY SWEEPSTAKES DRAW HELD ON JULY 31, 2008 IN THE SUM OF US $120, 000! THE CHECK ENCLOSED WAS FOR THE AMOUNT OF US $4, 975.00. I WAS ORDERD TO SEND BACK THROUGH MONEY-GRAM WIRE TRANSFER $3, ...

Zooscape
Deceptive crooks who take your money without delivering. Brompton, Ontario

Miscellaneous Barbie1 0

I placed an order early August 08, and for the next four days Zooscape called my home, I was not home to answer those calls. I called them back and they said they were calling to confirm my address so they can ship my product. I did find that odd because what company does that. Three weeks later ...

Consumer's Reward Program Jacob Financial Group
Told me I had won a Lottery Niagara Falls ONTARIO

Miscellaneous M.s 0

I received a letter saying that I had won a Lottery and was approved for a lum sum payment of $38, 000 and enclosed was a check for $3, 900 for taxes. My winning #'s were the same as some "other winners" 2, 5, 11, 16, 26, 42!! What are the odds!!! Agents to contact were Gerry Diaz or ...

IMEX International / Rainbow Investment
Issued me a fraudulent check / stated I had won a sweepstakes Unknown

Miscellaneous Howard6 0

I Received a letter in the mail stating I had won $345, 000.00 in the Rainbow Investment Sweepstakes. The letter stated that my entry to this sweepstakes lotto was based on cross promotion of credit card purchases, past subscriptions and/or gas rebate promotions. Also, included with the letter was ...

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Province: NationwideFound 566 reviews / complaintsPage 32

Alliance Financial Services Inc Promotion Manager Frank R. Withfiled are trying to take money from your bank account to be used as taxes on winnings Toronto, Ontario

Star Capitol Securities - Mr. Larry Kingston The crulest ripoff all employees should be arested and made to pay sweepsteaks money to victims

INTRERCONTINENTAL FINANCES WARNINGWARNINGWARNINGDONT BECOME A VICTIM!!! TORONTO, ONTARIO M6H 3X8, CANADATORONTO, ONTARIO CANADA BRYAN ANDERSON (CLAIM AGENT) AND JANE SANCHEZ (TAX AGENT)

Zooscape Deceptive crooks who take your money without delivering. Brompton, Ontario

Consumer's Reward Program Jacob Financial Group Told me I had won a Lottery Niagara Falls ONTARIO

IMEX International / Rainbow Investment Issued me a fraudulent check / stated I had won a sweepstakes Unknown