Province: New Brunswick
Found 287 reviews / complaints
Page 11

Golden Financial Trust, RBC Centura Bank, Brewer Welding
Fraud, Swindle, Promise of Big Money Winnings is actually Big Money Rip Off

Business & Finance Debra5 0

I received a letter from Golden Financial Trust stating I had won $250, 000.00 in the "CONSUMER PROMOTION DRAW". Enclosed with the letter was a check in the amount of $4, 680.00, which was to be used to pay the "(NON RESIDENTS) CANADIAN TAX applicable to my winnings. The letter also ...

Golden Financial Trust
Received a letter mailed from Canada from this compnay with a check for $4680 telling me to cash it and send them $3970 to get my chack for $250, 000

Miscellaneous Tiffany12 0

On 7/30/08 I received a letter mailed from Canada from GOLDEN FINANCIAL TRUST with a $4, 680.00 check enclosed. The check was from J.P Morgan and Chase Bank. According to the letter, I had won $250, 000 from a 'CONSUMER PROMOTION DRAW' organized. I was advised to contact a claims agent John Roberts ...

Golden Financial Trust
Winning Payout

Miscellaneous Vita1 0

Thanks canada-complaints.com report I escaped of skam. I received a letter from Canada without sender address and there was a letter and check for 4680, 00$ . Check was from Stephen Gould Corp. and bank J P Morgan Chase Bank, which I give credit to. The letter was saying that these money is for ...

Capital Management Company
A disbursement company awarding me $4, 283.31 which has been deducted from 180, 000

Miscellaneous Sharyn 0

On July 31, 2008 I recieved a letter and an accompanying check for $4, 283.31. The letter explained I was entitled to the sum of $180.000. All participants were selected through a random computer ballot system drawn from ofver 500, 000 names from the Federal Computer Data Bank. Letter "You ...

First Capital Management Solutions
I was informed that I was lucky winner of a sweepstake sponsored by a multi-national companies in North America

Miscellaneous Karen24 0

I was told I won a sweepstake. My lucky numbers X1-03-0X-XX drew the lucky number X2-04-07-1X-1X (I x some numbers so someone can't call and try and activate check) which won me the 2nd category. I was entitiled to $180, 000 in US Dollars. This was from a random drawing from over 500, 000 names ...

First Capital Management Solutions, Cynthia Lin, Sharon Whitfieldf
First Capital Management Solutions, Cynthia Lin, Sharon Whitfield RIP OFF

Miscellaneous Alice **** 0

My husband received a check for $4375.89 along with a letter stating he had a sweepstakes sponsored by a group of multi-national companies in North America. It stated he had won $180, 000 USD . Out of the $4375.89 we would be using $2800.00 for applicable surcharges and government taxes due. The ...

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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 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" ...
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Province: New BrunswickFound 287 reviews / complaintsPage 11

Golden Financial Trust, RBC Centura Bank, Brewer Welding Fraud, Swindle, Promise of Big Money Winnings is actually Big Money Rip Off

Golden Financial Trust Received a letter mailed from Canada from this compnay with a check for $4680 telling me to cash it and send them $3970 to get my chack for $250, 000

Golden Financial Trust Winning Payout

Capital Management Company A disbursement company awarding me $4, 283.31 which has been deducted from 180, 000

First Capital Management Solutions I was informed that I was lucky winner of a sweepstake sponsored by a multi-national companies in North America

First Capital Management Solutions, Cynthia Lin, Sharon Whitfieldf First Capital Management Solutions, Cynthia Lin, Sharon Whitfield RIP OFF