Province: Nationwide
Found 566 reviews / complaints
Page 40

3M CAPITAL INC
Randy Wilter - Karen W. Montesinos Mail Sweepstake Scam! New Brunswick

Miscellaneous Yen 0

I recieved a letter in the mail stating I won a sweepstake sponsored by a group of multi-national companies in North America. Included with the letter was a very real looking check in the amount of $4, 591.93 The letter also explained that $3, 500.00 once cashed would be used to cover the taxes ...

CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY
REC'D A CHECK FOR 3820.00/DO NOT CASH IT, IT IS A SCAM NIAGARA FALLS ONTARIO

Shops, Products, Services Achelous 0

I REC'D A LETTER THAT LOOKED SO OFFICIAL, & HAD A CHECK ATTACHED FOR 3820.00 (LUXURY TAX), THIS IS WHERE THEY CAN REEL YOU IN, IT LOOKED SO REAL, BUT YOU SHOULD KNOW IF IT'S SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS, DO YOUR RESEARCH, MY LETTER STATED THIS: FINAL NOTIFICATION CONGRATULATIONS, WE ...

3M Capital, Inc
, Sent a scam letter claiming I'm a sweepstakes winner. All I need to do is send taxes New Brunswick

Miscellaneous Dmj 0

3M capital, Inc sent a letter claiming I have won a sweepstakes for $180, 000. They enclosed a cashier's check for $4591.93 which would be deducted from my winnings. All I had to do was cash the check and send $3500 for sucharges/govt tax due on the winning. The scam is that the cashiers check ...

LINKS FINANCIAL SERVICES
LINKS FINANCIAL SERVICES. TARAGATED AN EDLERLY CITIZEN OF CALIFORNIA.. SYDNEY, NOVIA SCOTIA CANADA

Business & Finance Outraged daughter-in-law.... 0

Recently my elderly mother-in-law received a notification letter claiming she won $450, 000.00 from a drawing they held. Enclosed with the letter was a check of $4, 750.00. Stated in the letter the amount of this check was to be deposited, and withdrawn to pay the tax agent named in letter the ...

Global Financial Services
Sent a check for 3, 450.00 to initiate retreival of lottery winings 120, 000.00 Nothing is ever free! Ontario

Shops, Products, Services Thor825 0

I recieved an authentic looking check for 3, 450.00.i was requested to cash check and use it to handle financial exspenspedetures for processing. But first i was to call a phone #(204)-962-2286 .I immediatly showed my bank the check who in return ran a security check (Bogus) BEWARE this check is ...

Rollies.com
Will take money but not send product beware Vancouver internet

Shops, Products, Services Julie14 0

On 2/28/2008 I made an online purchase at rollies.com and was told my order would take 2-5 weeks for delivery, unfortunately it's been 4 months and I can't even get a response from anyone regarding my order. this site was quick to secure it's funds (within 24 hours) I have sent nearly 10 emails and ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
Other (1)

Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

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
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

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 ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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 ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

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 ...

POPULAR COMPLAINTS

Roland roy
Frais sur facebook

Bell Canada - High Speed Internet
Overcharged After Their Mistake

1888 JUNK VAN
Scam

Sunlife
Complete lack of customer service

Future Shop
Misleading phone warranty

Autotemp Air and Sound
Questionable charges/advertising

TSM Moving & Storage (not affiliated with Two Small Men)
Credit card fraud - unauthorized charges

JC Concepts
Double visa charges

Addiction Referral
Misleading information

Global Events Management Group Inc
Stay away from these SCAM ARTISTS

FILE A COMPLAINT

Province: NationwideFound 566 reviews / complaintsPage 40

3M CAPITAL INC Randy Wilter - Karen W. Montesinos Mail Sweepstake Scam! New Brunswick

CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY REC'D A CHECK FOR 3820.00/DO NOT CASH IT, IT IS A SCAM NIAGARA FALLS ONTARIO

3M Capital, Inc , Sent a scam letter claiming I'm a sweepstakes winner. All I need to do is send taxes New Brunswick

LINKS FINANCIAL SERVICES LINKS FINANCIAL SERVICES. TARAGATED AN EDLERLY CITIZEN OF CALIFORNIA.. SYDNEY, NOVIA SCOTIA CANADA

Global Financial Services Sent a check for 3, 450.00 to initiate retreival of lottery winings 120, 000.00 Nothing is ever free! Ontario

Rollies.com Will take money but not send product beware Vancouver internet