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Province: Ontario
Found 12384 reviews / complaints
Page 480

BH Financials
Fraud Mail Alert

A so called "Consumer's Reward Program Lottery" said I won 39, 000 and receive a cashiers check for 3, 900 that was the tax of my winnings. It took a few time trying to get anyone when calling their number, finally got someone, but couldn't catch every word he said because of his very ...

BH FINANCIALS
SCAM

SENT LETTER STATING I HAD WON $39, 000, ALONG WITH A CHECK FOR #3, 900 TO PAY TAXES. CALLED NUMBER ON LETTER AND ASKED FOR CHRISTIAN BARONE OR STEVEN MOORE. WAS TOLD THEY WERE UNAVAILABLE. THEY THEN PUT ME ON HOLD FOR QUITE A WHILE. THEN LADY COMES BACK AND ASKED ME IF SHE COULD HELP ME. I TOLD HER ...

Global Marketing Services, Inc
Mailed $7400.00 check with realistic letter asking me to be a Secret Shopper by depositing the check, then transfering the money to them within 48 hrs

I received a very realistic letter in the mail today with a real check for $7400.00 from a company called Global Marketing Services, Inc out of Canada. It said that I had been selected to be a Secret Shopper, and to call them to activate the check and begin my 1st assignment. I was to cash the ...