Province: Ontario
Found 12384 reviews / complaints
Page 345

Consumer's Lottery
Co Received a check in the mail for $4, 900 but did not look believable

Miscellaneous Darelene 0

Received letter in the mail that did not look professional saying that I won money from a lottery that I had never signed up for, it was for a consumers lottery. I had to cash the check in a few days, and it said that this was a final notification, and they've sent me checks before which is not the ...

Royal Financials
Consumer Lottery

Business & Finance Bordan 0

I received a letter stating that there was a consumers reward program lottery held on jan. 5, 2009 and my name was attached to a ticket number 31579130 that drew the lucky number of 7, 11, 23, 31, and 33 and i had ultimately won in the second category. along with a letter was a check in the amount ...

Prudent Securities, Inc
Phony winning sweepstakes check

Miscellaneous Dan s. 0

Today's mail contained a plain, business sized envelope mailed from Toronto, Canada. Inside was what appeared to be a legitimate check drawn on Eagle Bank in Washington, D.C., for $4, 875, purporting to be an initial payment of a $125, 000 sweepstakes win. The Indian voice at the other end of the ...

Shining Tree International, Innovage, Quantum, FW1 Wax, Sapphire Skies Promotions, Olympus Marketing
SHINING TREE INTERNATIONAL!! BIGGEST SCAM EVER!!! WILL MAKE YOU SUFFER!!

Miscellaneous Evalina 0

I was a former employee of one of the divisions of Quantum or Shining Tree International Promotions, Innovage, Smart Circle, Olympus Marketing... They are all the same thing with the same person at the top of it all. Trust me and other that I have seen post things on this site... DO NOT! work for ...

Summit Osmosis Systems Ltd
Beware of Summit Osmosis Systems Ltd, there a SCAM

Miscellaneous Worrell 0

July 2008 I signed a contract to be an independent direct distributor of Summit Osmosis Systems. I was told by Patricia who worked in there Markham office around Woodbine/Steeles area that I had 6 months to get few people to purchase the water system and/or become an indepedent direct disturbutor ...

Waterhouse Securities Inc
Scams that Cross Our Borders

Miscellaneous Stabe4 0

My wife and I received a very real looking check from Bank of America, N.A in the amount of $4, 980.00 from Waterhouse Securities Inc. International Claim Department with an address in Morriston Ontario. The letter indicated that we had won $250, 000.00 US dollars and all we had to do was send a ...

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Lovelycitizen 08-04-2025, 03:44 PM
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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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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
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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
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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 ...
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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
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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 ...