Province: Nationwide
Found 566 reviews / complaints
Page 37

East West Management & Financial Services.(Marc White)
East West Management & Financial Services. Marc White, I was issued an Offcial check for $3, 998.75 for government taxes for the winnings of an online store promo Of $15, 000. Mississauga

Business & Finance Beside myself 0

I was issued a Official check for $3, 998.75 for Government taxes.for winnings of an online store promo for $15, 000.00. I was to contact claims representetive (Marc White) # 1-416-824-5745 to processe my claim. This is what thay want you to do. Put the check in your bank and then send them a check ...

ACi Financial Kitchener, Ontario
ACi Financial Kitchener RIP OFF ARTIST - SCAM Kitchener Ontario

Business & Finance Elizabeth8 0

I must have been out of my mind to trust Lisa Kent of ACI Finacial when she said I was approved for the $8, 000 loan which cost me $1740.00 and still waiting for the money (hahaha). I was very stupid but when your so finacially tied and you think you have relief and then you get shot down... you ...

Union Financial Securities & Trust International Claims Department
Be On Alert! Toronto Ontario

Miscellaneous Brat 0

Union Finanical Securities & Trust International claims Department Canada need to be shut done! People are in hard times right now with gas prices going up every day & food prices as well it would be easy for people to fall for this scam in desperation. Thank's to you Web site I didnt fall ...

BFA, Businss Financial Agencies
AWARD CLAIM FINAL NOTIFICATION, OFFERED 30, 000 USD Ontario North York

Miscellaneous Jp1 0

I was notified by BFA via letter that i had won $30, 000USD enclosed with the letter was a $1, 550.00, wich has been deducted from my total winning, $950.00USD were going to be used to pay Taxes, the $28, 450.00USD it was going to be send via UPS Courier. They asked me not to use the check until i ...

Multi Lotto Financial - Group Of Publishers Sweepstakes
Such a DEAL!! They send you a check, you write them a check, they send you the BIG ONE!! Delta British Columbia

Miscellaneous Hargrove 0

I got a letter saying I'd won a promotion/sweepstakes lottery program. With the letter was a check for $2, 950.00. The letter said to call Ms Gloria Ballard to confirm reciept of letter and check. I called, Gloria asked me to deposit the check to pay for "customs fees" as the winnings ...

First Capital Management Solutions
Informed with Insurance Co. Ck#3724512 for $4, 391.95 I Won 2nd Category Sweep sum of $180K from Multi-national N. America Group! New Brunswick

Miscellaneous Mike j. 0

On Date 6-16-08 w/Claim# FT/M/4/9/MI was informed I'd been the Lucky Winner through a random computer ballot system draw from the FEDERAL COMPUTER DATA BANK of some 500, 000 names that I'd won 2nd category Sum of $180, 000 US Dollars. Enclosed was a check of $4, 391.95 US Dollars w/ $2, 800 to be ...

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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 ...
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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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Province: NationwideFound 566 reviews / complaintsPage 37

East West Management & Financial Services.(Marc White) East West Management & Financial Services. Marc White, I was issued an Offcial check for $3, 998.75 for government taxes for the winnings of an online store promo Of $15, 000. Mississauga

ACi Financial Kitchener, Ontario ACi Financial Kitchener RIP OFF ARTIST - SCAM Kitchener Ontario

Union Financial Securities & Trust International Claims Department Be On Alert! Toronto Ontario

BFA, Businss Financial Agencies AWARD CLAIM FINAL NOTIFICATION, OFFERED 30, 000 USD Ontario North York

Multi Lotto Financial - Group Of Publishers Sweepstakes Such a DEAL!! They send you a check, you write them a check, they send you the BIG ONE!! Delta British Columbia

First Capital Management Solutions Informed with Insurance Co. Ck#3724512 for $4, 391.95 I Won 2nd Category Sweep sum of $180K from Multi-national N. America Group! New Brunswick