Province: Ontario
Found 12384 reviews / complaints
Page 118

Nation Trust Financial
Ripoff This company is a fraud!! I sent them money for a loan!! Now phones are disconnected!!

Miscellaneous chris47 0

This company is a scam! I received an email stating that I was approved for a loan. After responding to the email, I called the company and it was confirmed by representative. I had three options to get the loan. Cosigner, collateral or send $900.00 security deposit. After sending the company the ...

Alcan Financial Services
Mailed a check for $975.00 for me to cash and use to pay a processing fee of $910.00 and later I would receive $17, 000 in prize money. ripoff

Shops, Products, Services Larry22 0

Alcan Financial Services sent a letter about unclaimed prize money in the amount of $17975, particpants were selected throug a reader's digest, publisher's clearing house data base... Australia, New Zealand, Europe, North and South America, South Africa and Asia as part of an International ...

Golden Shopper's Sweepstakes
Rip off check, cash to collect large amount

Miscellaneous Ashleigh 0

I came home to find a letter in an envelope that appeared to be junk mail. When I opened the envelope there was a letter stating that I won $68, 000 and had a check enclosed for $3, 150 to cover accounting, tax and clearance fees. I thought that it was too good to be true to so I entered ...

Capital Distribution Group - Sandy Peterson Payments Officer
Company does not exist it's a con

Education & Science Oenomaus 0

I received a prize notification from these people stating that i had won $6, 000, and all i had to do to claim it was to reply by post within 7 days and forward payment processing/delivery fee of $20 I ran a check on several Buisness listing sites and found that this company does not exist nor in ...

Star Financial Group Inc
2007 Australian Sweepstakes Lottery/Dominic Adams & Tim Michael Award Claim Notification for April 27, 2007 Australian Sweeptakes Lottery Ripoff

Miscellaneous M13 0

6/19/2007 I received a letter dated June 14, 2007, from Star Financial Group Inc. It says the following: Award Claim Final Notification This is to inform you of the official release of the 2007 Australian Sweepstakes Lottery held on April 27, 2007, in the 2nd category. A ticket with serial numbers ...

The National Lottery - North American Prize Pool
Subject Award Claim Final Notification

Shops, Products, Services Stacey10 0

Received a notice dated June/11/2007 from the Management and Payment Centre with a GOVERNMENT ACCREDITED LICENSE!!! registered under the date protection act and fave a claim and reference number stating that I was one of 30 international winners in a category worth 3, 000, 000.00 split between 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 ...
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
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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, ...
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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" ...
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 ...

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Province: OntarioFound 12384 reviews / complaintsPage 118

Nation Trust Financial Ripoff This company is a fraud!! I sent them money for a loan!! Now phones are disconnected!!

Alcan Financial Services Mailed a check for $975.00 for me to cash and use to pay a processing fee of $910.00 and later I would receive $17, 000 in prize money. ripoff

Golden Shopper's Sweepstakes Rip off check, cash to collect large amount

Capital Distribution Group - Sandy Peterson Payments Officer Company does not exist it's a con

Star Financial Group Inc 2007 Australian Sweepstakes Lottery/Dominic Adams & Tim Michael Award Claim Notification for April 27, 2007 Australian Sweeptakes Lottery Ripoff

The National Lottery - North American Prize Pool Subject Award Claim Final Notification