Province: Nationwide
Found 566 reviews / complaints
Page 74

BRoyal British Random Lotto
Royal British Random Lotto Ripoff almost ripped off Toronto Montario

Miscellaneous Kelly3 0

I received a letter on Sept 25, 2006 stating that I had won $115, 500.00 from Royal British Lotto. Enclosed was a check for $1998.80 from HSMM (Hayes, Seay, Mattern and Mattern, Inc.)they are a real company by the way. I looked them up on the internet. After a couple of days I am suppose to western ...

Financial Trust Services
RIPOFF WITH FRADULENT CHECK AND SWEEPSTAKES CHECKS

Miscellaneous Myra 0

THE FINANCIAL TRUST SERVICES SENDS A FAKE CHECK TO SOMEONE AND ASKS THEY DEPOSIT INTO THEIR BANK ACCOUNT AND SEND HALF OF IT BACK BY WESTERN UNION FOR TAXES. THE CHECK YOU DEPOSIT IF FAKE AND YOU ARE OUT APPROXIMATELY 2800 DOLLARS. ...

Gateway Financial Management Services
Ripoff WinnipegWinnipeg

Miscellaneous Cynthia7 0

I received a check from US Tool Grinding, Inc for 2997.95 to pay for international clearence fees in which I would have to remit 2847.50 to a North American Agent. I would then be entitled to $85500.00 less a 5301.00 Sponsor Commission fee. When I did the research on the internet to find out ...

Grant Educational Resources8
Ripoff

Miscellaneous Gerilyn 0

These people called to give me a grant--i told them sure send the money they obviously know who I am and where to find me. I called them a week before they were to take 298.00 out of my account to tell them I was cancelling there offer. The woman thanked me and told me she would take care of ...

Toyglobe
Ripoff Internet

Education & Science Davida 0

It's our friends from Toyglobe again. The order: Placed on 24th July 2006 - Fantastic Four Classics Action Figures, Series 2, set of 5 ($79.95 $17.55 S&H $2.50), total $100.00. Paid for with visa, which was debited 25th July. All items were listed as being 'In Stock'. I ordered from the UK. ...

Consumer Choice Financial, trust And Payment
Ripoff, SWEEPSTAKE AND INTERNET GAMES PAYMENT VERIFICATION CENTRE. Prize and award Presentation. ONTARIO CANADA

Education & Science g.g 0

I received a letter from Canada, with no return address, no fax number, no e-mail address, stating that I had won the sweepstakes for 100, 000. They sent me a cashier's check in the amount of 3, 862, in order to cover my processing fee before they could send me the lump sum money. I deposited the ...

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