Province: Nova Scotia
Found 577 reviews / complaints
Page 12

Key-Stone Financial Services
Stated that I won 485, 000.00 2nd prize winner. Sent check $4, 800.00 need money gram to pay for taxes and expenses, Nova Scotia

Miscellaneous Jeje 0

Received a letter 5/18/2009, stating that I am a second place winner that I won 485, 000.00 They sent me a real looking check for 4, 800.00 to pay for taxes and other expenses. Once I deposit the check I was to contact Harry Williams's @1778-891-6565 to start the claiming process and to activate my ...

Minder Financial Agencies Inc, Vincent Hartman, Ray Benson, Linda Head
Minder Financial Agencies Inc., Vincent Hartman, Ray Benson, Linda Head Almost fell for this scam

Miscellaneous Nina3 0

I received a check in the amount of $4800.00 that was to pay the taxes on a huge winning in an international 2nd category lotto drawing through USA Mega, the supposed amount I had won was an astonishing $485, 000 U.S. Although, they said the money to pay the taxes had to be sent into Canada by ...

North American Sweepstakes - Global Maxfin Financial
Sweepstakes Scam

Miscellaneous Sunshine1 0

I received a check in the amount of $4, 920.00 and a letter stating that I had won 250, 000.00. The letters states that in order to collect the remaining balance, I needed to pay my taxes of $3, 450.00 via Western Union or Money Gram from Walmart. I was curious, so I called my "claim ...

ABC. Financial Trust
Tax Agent: Betty Fisher sent me a check for 3995.00 to use for a money gram to pay on canadian taxes for a 250, 000.00 consumer promotion draw

Miscellaneous Pam13 0

I received a check for 3995.00 to pay the tax on 250, 000.00 consumer draw that they say I won. I'am to call aSteven Brown at 1-778-316-2830 on how to claim my winnings. The money gram that I 'm to send is to be made out to the tax agent Betty Fisher address #76 8th Avenue St. John NS, Canada Tax ...

City Financial, Marco Mabalia, Anthony Williams, Keven Synclaire
Ripped off

Miscellaneous Rlatinachica 0

My mom told me about this company City Financial and how they approved her for the loan she just had to send first and last months payment and they offered to approv her for $15000. I told my mom that doesn't sound right no one in thier right mind would approve someone with bad credit especially ...

Connie Brauer
Liar, queen of MLM scams, complaine

Miscellaneous Chatuluka 0

This Connie Brauer complains when she doesn't make money but she has MLM marketing sites and she takes money from other people complaining she doesn't make any. Of course dear Connie you have to work at something before you can fail at something. People in glass houses should throw stones. Beware ...

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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 ...
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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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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: Nova ScotiaFound 577 reviews / complaintsPage 12

Key-Stone Financial Services Stated that I won 485, 000.00 2nd prize winner. Sent check $4, 800.00 need money gram to pay for taxes and expenses, Nova Scotia

Minder Financial Agencies Inc, Vincent Hartman, Ray Benson, Linda Head Minder Financial Agencies Inc., Vincent Hartman, Ray Benson, Linda Head Almost fell for this scam

North American Sweepstakes - Global Maxfin Financial Sweepstakes Scam

ABC. Financial Trust Tax Agent: Betty Fisher sent me a check for 3995.00 to use for a money gram to pay on canadian taxes for a 250, 000.00 consumer promotion draw

City Financial, Marco Mabalia, Anthony Williams, Keven Synclaire Ripped off

Connie Brauer Liar, queen of MLM scams, complaine