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Province: Ontario
Found 12384 reviews / complaints
Page 261

Platinum Access Inc -International Claims Department-Chatham, Ontario
Platinum Access - USA & International Claims I was sent a check for 4980.00 to pay taxes on a shoppers sweepstakes winnings but told not to cash it. Must be a scam

Miscellaneous Poorman 0

I RECIEVED A RE: WINNING FINAL NOTIFICATION IT READ; WE ARE PLEASED TO INFORM YOU THAT YOU ARE ONE OF THE DECLARED WINNERS OF THE AMERICAN SHOPPERS SWEEPSTAKES HELD JUNE 5TH 2009 IN THE 2ND CATAGORY. TICKET SERIAL NO. 38476075 DREW THE LUCKY WINNING NO. 38477-889. WE HAVE MADE MANY UNSUCESSFUL ...

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Andrew Webber Wutt.ca
This person defrauded me by claiming to make a forum for me. He took my money and did absolutely nothing. Ripped off for $300. He get small increments of money from hundreds of people at a time. Sheila is a nasty wench on the phone

Miscellaneous Esma 0

This person (s) ripped me off for a forum they were pretending to make. They showed me a site of what it would look like first. I sent $100 to his CIBC bank account. Then upon completion I sent another $200 to his CIBC bank account. He delivered NOTHING, stole my money like he did to DOZENS of ...

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Caprock Ressearch, Inc. Mrs. Cynthia Davenport Mikail Swaltz
Mailed a bogus check and requested $2875 to be returned via Western Union. Toronto, Ontario, But Check Issued From First National Bank In Killeen, TX

Miscellaneous Raedeman 0

Just want to report this fraud. I have not acted on their instructions but it asks to deposit the check into our personal bank account and then wire $2875 back via Western Union. I looked the company up and this site popped up so I wanted to add to the complaint. Company may be legitimate but ...

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