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Province: Ontario
Found 12384 reviews / complaints
Page 491

Carole Martin Bras
It's a scam, Ontario

On July 2008, I sent them a check for placing order of some bras. Until today, September 22nd, I have not got my order yet. I did a lot of digging to find their phone numbers. I found some phone numbers on Better Business Bureau. The numbers are registered in Canada. I called but the numbers but ...

Clearing & Forwarding Center
Scam?

I too received a check for $4980 with instructions to speak with Mr. Kevin Adams about how to pay the "taxes". He was vague about an explanation of what sweepstakes I had won. All that he did say was deposit the check and wait for the funds to be available, then contact him again for ...

Star CAPITOL SECURITIES
RECVD CHECK FOR 4, 875.00 INST TO CALL THIS AGENT, HE WOULD LOOK UP MY CLAIM BUT DO NOT DEPOSIT THE CHECK AS OF YET TIL HE GETS MY INFORMATION FIRST TO CALL HIM BACK IN 20 MIN, CANADA

Recievd official looking letter but in a plain envelope, stating I won 4, 875.00. The check looked legal. The instructions stated not to use the check until speaking with claim agent mr george stanley. Did make the call. Voice garbled, so hung up and made another call. Stated to him that the better ...