Province: Ontario
Found 12384 reviews / complaints
Page 448

Brenda Hicks And George Stanley
Tryed to scam us out of every thing and we dont have much to begin with

Miscellaneous Someone 0

I am un happy to report that i got a letter in the mail that came with a check we read the letter and were shocked until we started to investigate on the web and what not and found that there is no first capital securities inc and that is outragus and we called that george stanley and he said to go ...

Kingsway Financial Edward Jones An Nicole Jordan
, was trying to trick me into putting the lottery money in my bank account so that they could get into my banking acount. They verbally cused me, and Had some real nasty comments

Miscellaneous Lisa49 0

I got the same letter as everyone else did, It said, the following. You have been approved for the lump sum payment of 39, 000 credited to an account with the above Claim Number. They sent me a Cashiers check for the amount of 3, 900 to pay the taxes. I called the number given in the letter, Was ...

United Trust And Finance Inc
Got a check for 5880.00 dollars and a letter saying to claim a 250, 000.00 dollars prize

Miscellaneous Mg 0

My mother in law received a letter with a check in the amount of 5880.00 dollars. the letter said that it was part of the winning amount of 250, 000.00 dollars and that she needed only to pay the taxes in the amount of 3885.00 dollars. what made it seem suspicious was that it read: "we urge ...

Kingsway Financial
Despicable and unreal

Shops, Products, Services Renee8 0

I received the same letter as the others, I never called because I already knew that it was a scam! It just really upsets me that their is nothing we can do to catch these people and put them away for preying on honest americans like this. I received my letter in the mail yesterday that said I won ...

Generous Lending
Aka Octine Loans Generous Lending took my $1500 deposit money, then asked for $2500 more, saying the loan consultant didn't calculate the deposit right based on the loan amount

Business & Finance Ninja 0

These people claimed to be a helpful funding organization. They approved my $15, 000 loan with a 5% interest rate; even calculated my monthly payments. All I had to do was send in documentation of who I was along with a $1500 deposit via Western Union and I would get the deposit back within 90 days ...

Metro Rewards And Trust
Sweepstakes winner of $125, 000 cash the check and pay the taxes

Miscellaneous Amy14 0

My husband received a letter in the mail stating that he had won $125, 000 in the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS in the 2nd category. Enclosed in the letter was a check for $4875.00 to deposit into our checking or savings account and pay the taxes by western union or ...

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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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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
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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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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 ...
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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 ...
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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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FILE A COMPLAINT

Province: OntarioFound 12384 reviews / complaintsPage 448

Brenda Hicks And George Stanley Tryed to scam us out of every thing and we dont have much to begin with

Kingsway Financial Edward Jones An Nicole Jordan , was trying to trick me into putting the lottery money in my bank account so that they could get into my banking acount. They verbally cused me, and Had some real nasty comments

United Trust And Finance Inc Got a check for 5880.00 dollars and a letter saying to claim a 250, 000.00 dollars prize

Kingsway Financial Despicable and unreal

Generous Lending Aka Octine Loans Generous Lending took my $1500 deposit money, then asked for $2500 more, saying the loan consultant didn't calculate the deposit right based on the loan amount

Metro Rewards And Trust Sweepstakes winner of $125, 000 cash the check and pay the taxes