Province: Nationwide
Found 566 reviews / complaints
Page 72

Royal British Lotto
, Amitron, American Chartered Bank, Anaren I received a letter stating I HAD WON THE BRITISH LOTTO with a check for the amount of $2994.80.! Winnipeg MB

Education & Science Tracy6 0

The next line stated "That the check for $2994.80 was an assistance check to help me pay for international clearance fee's due to the financial company" "Zenith Financial Management" her name "Susan Adams" her number 204-951-5239. If I deposited the check in the bank ...

Hawkins Group Ltd
Deceptive, Dishonest, Lying Sons of WILL most definitely take your money and never give you a cent Ripoff Winnipeg Manitoba

Business & Finance Kajaso 0

A friend of mine really needed a loan and had bad credit. She was contacted by someone who said they found a place that would give her a loan despite her credit. She went to the hawkinsgroup website and everything looked legit and she talked to the company who had her send in a downpayment of $750. ...

North America Sweepstakes - Exxon Mobil Corporation
NORTH AMERICA SWEEPSTAKES - Exxon Mobil Corporation recieved letter in the mail w/ fraudulent check, thanks to your website they did not get me. wow!

Shops, Products, Services Farra 0

I recieved a letter in the mail with a check for $2900.00 no return address on envelope but got phone number to calland email. thanks to your website they did not get me. wow i almost went for it that check was so real my bank took it. Of course to take it out later. But thanks to you i did not ...

English Lottery
Random Draw Winning Certificate ripoff Calgary, Alberta

Shops, Products, Services Kari 0

I received a letter date October 11, 2006 and mailed from Canada on OCtober 17, 2006 which stated the following. ENGLISH LOTTERY RANDOM DRAW WINNING CERTIFICATE This is to certify that: (name) Ref:# 06/22650 CLAIM #0849711 Date: OCTOBER 11, 2006 After a successful completion of the third category ...

L.A. FINANCIAL INSTITUTE
RIPOFF RECIEVED A CHECK THAT WAS FAKE AND WENT TO TRY TO DEPOSIT IT INTO THE BANK

Business & Finance Myessha 0

I WENT TO THE BANK TO TRY AND OPEN AN ACCOUNT WITH THIS 1, 400.00 CHECK THAT HAD TO BE ACTIVATED BY AN AGENT NAMED RICHARD MORA. WHEN I GOT TO THE BANK THE TELLER RETAINED THE CHECK AFTER TALKING TO THE BANK OF NEW WASHINGTON. THE BANK TOLD THE TELLER THAT THIS ALLEGED ACCOUNT AND CHECK DID NOT ...

Hawkins group
Hawkinsgroup ripoff sent loan documents to my wife we sent a colateral payment of1250 never to be seen again Halifax canada

Education & Science Steve20 0

We were told by my wifes so called friend about hawkinsgroupltd. She claims she got a loan with them but can not prove it. We sent 1250 as agreed by contract as a security deposit. Call everyday. Never got anything. We must stop them. I will be posting actual contract online for everybody to see ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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 ...
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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.
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Titanium Visa
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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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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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
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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 ...
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 ...

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Province: NationwideFound 566 reviews / complaintsPage 72

Royal British Lotto , Amitron, American Chartered Bank, Anaren I received a letter stating I HAD WON THE BRITISH LOTTO with a check for the amount of $2994.80.! Winnipeg MB

Hawkins Group Ltd Deceptive, Dishonest, Lying Sons of WILL most definitely take your money and never give you a cent Ripoff Winnipeg Manitoba

North America Sweepstakes - Exxon Mobil Corporation NORTH AMERICA SWEEPSTAKES - Exxon Mobil Corporation recieved letter in the mail w/ fraudulent check, thanks to your website they did not get me. wow!

English Lottery Random Draw Winning Certificate ripoff Calgary, Alberta

L.A. FINANCIAL INSTITUTE RIPOFF RECIEVED A CHECK THAT WAS FAKE AND WENT TO TRY TO DEPOSIT IT INTO THE BANK

Hawkins group Hawkinsgroup ripoff sent loan documents to my wife we sent a colateral payment of1250 never to be seen again Halifax canada