Province: Ontario
Found 12384 reviews / complaints
Page 389

LIBBEY CORP. FINANCIALS, DATA2LOGISTICS
LIBBEY CORP. FINANCIALS, DATA2LOGISTICS Claims you won a Chain-Stores Giveback Promo and includes a counterfeit check

Miscellaneous Mahooch 0

Received a letter dated 12/24/08 from Libbey Corp. Financials, Payment Disbursement Centre. It reads: RE: Store Promo The letter claims I was among 31 persons selected as winners of a pool of money ($320, 000.00) and that I will be awarded the lump sum of $10, 000.00 as my share. Enclosed in the ...

Teppermans
Passing the buck

Miscellaneous Cyst 0

I bought a GPS system over the Boxing Day week sales, it was a re-pack so it was discounted. The unit that I saw and thought I bought was on display and working fine. I took the GPS home and read instructions, it said to charge for 20 minutes to get at 3 GPS satillites to find the unit. After ...

CHRIS MYERS, The SGO Group
CHRIS MYERS, OFFICIAL CHECK SCAM

Business & Finance Tonia1 0

I applied for a $5, 000 loan. In two weeks I was sent two conterfeit official checks from the bank of Pannonia Federal Credit Union. I was told that to get the loan because of my credit history I would have to pay $1000. I was sent one check for $1000 and a 2nd one for $4000. I was told to cash the ...

Merchandise Direct
Over charged me by double the orignal price to my credit card

Sports Condwiramurs 0

I ordered sunglasses that were advertised on tv for $29.95 a pair in canadian funds. They offered a second pair for only $19.95 in canadian funds Each pair of sunglasses came with a free pair of night glasses, plus a holder that attaches to the sun visor in your car. I only received one holder for ...

Gateway Evaluation Service, Gateway Services
Gateway Evaluation Service cash a check, take mney out for myself and send tem the rest

Miscellaneous Teashayl 0

An e-mail was sent to me about being a shopper evaluator for select stores and Iwould be paid. I just had to fill out the e-mai. I got an check and assignmnt through the mail a few weeks later. All I had to do was go cash the check anywhere, with the cash go t Wal-Mart store or MoneyGram and send ...

Xcel Fitness III
Bank Account Theft

Sports Teryysone 0

After joining a Gym (Xcel Fitness) approximately 4 years ago for a one year membership of monthly automatic bank withdrawls, my membership expired sometime in early 2006. After checking my bank statements in September of 2008 I was stunned to see that Xcel Fitness had started withdrawing money from ...

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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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Province: OntarioFound 12384 reviews / complaintsPage 389

LIBBEY CORP. FINANCIALS, DATA2LOGISTICS LIBBEY CORP. FINANCIALS, DATA2LOGISTICS Claims you won a Chain-Stores Giveback Promo and includes a counterfeit check

Teppermans Passing the buck

CHRIS MYERS, The SGO Group CHRIS MYERS, OFFICIAL CHECK SCAM

Merchandise Direct Over charged me by double the orignal price to my credit card

Gateway Evaluation Service, Gateway Services Gateway Evaluation Service cash a check, take mney out for myself and send tem the rest

Xcel Fitness III Bank Account Theft