Province: Ontario
Found 12384 reviews / complaints
Page 495

Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell
Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters

Business & Finance Gotduped 0

About a month ago I found an ad in the paper for a personal loan company. I applied and a week later I was contacted by a Cathy Lawson saying I was approved for a $8000 loan but I needed to send them $995 which stupidly I did. I Western Union on the 21 of August to Toronto to a Bryan O'Donnell. ...

Universal Trust & Finance Inc
Morris Lexington Ontario

Miscellaneous Grr3 0

There are checks floating around, particularly (but not exclusively, as they are all over the country - USA) in Pennsylvania and Texas going to private residents for $4, 880.00 perhaps with instructions to send taxes via Money Gram at Wal Mart so the recipient can claim lotto winnings of $250, ...

RRS Contracting Construction & Developments: Joe Ricupero
RRS Contracting Construction & Developments: Joe Ricupero House demolished, they run with our money Ontario Toronto

Miscellaneous Hardy 0

My name is Jonathan M i hired RRS in april of 2007 to fully gut and rebuild from the groud up and to do a full addition to the house for a grand total of $160, 802.00. and gave him $148, 802.00. plus all the extra money that we had to pay out of our own pocket cause he kept on crying that he had no ...

Mutual Financial Securities Inc
Mutual Securities Inc., Ripoff Letter & Check Scam

Miscellaneous Cal 0

I was sent a letter with a check enclosed stating that I was a declared winner of the July 5th, 2008 Sweepstakes. Claim # DH/SUL-0011. The check amount is $4890 & the taxes owed on my winnings will be $2985 due by either MoneyGram or Western Union. It states they have been trying to cntact me ...

UNIVERSAL REWARDS AND TRUST
CHECK SENT IN ORDER TO OBTAIN MY PERSONAL CHECKING ACCOUNT INFORMATION AND IDENTITY

Miscellaneous Stephanie14 0

I recieved a check from Universal Rewards & Trust for 4875.00. I was to call this place let them know I got the check. They proceeded to tell me I won 125, 000. I was to deposit the check into my personal bank account then call a Mr. Robert Lawson, who in the letter that came with the check was ...

Jacobs Financial Group
Sent a disabled father a false Lottery Award Letter saying he had WON $38, 000. They also sent a false check for $3, 900

Miscellaneous Rick11 0

Hi ther my name is rick i am on ssi and am mentally disabled and am trying very hard at trying to take care of me my wife and 5 kids and with what little i get from the state and yes im fill veryy thankfull that ther are people out ther that care for peoplle like us and the disanled i can say this ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

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 ...
kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

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
Cristian herrizions
Other (1)

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
Jim gillingham, james gillingham
Power builders gill construction ... (1)

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
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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 ...
Ripoff Ontario (2)

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
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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 ...

POPULAR COMPLAINTS

Hair club for men and women
Fraudulent hair club for men and women

Bad boy - Whitby
Account credit card problem

Glo financial services
FRAUD!

Dealfind.com
Dealfind

Canscribe Medical Transcription Course
Cost and Course Material

Sst.finanicial company
I dont trust these people

Bell Canada
Abusive language

Crown Capital Eco
Disappointing Realization about Crown Capital Eco Management

Wendy's Frostys
Dropped Frosty sizes

Mnagicjack
Extra billing

FILE A COMPLAINT

Province: OntarioFound 12384 reviews / complaintsPage 495

Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters

Universal Trust & Finance Inc Morris Lexington Ontario

RRS Contracting Construction & Developments: Joe Ricupero RRS Contracting Construction & Developments: Joe Ricupero House demolished, they run with our money Ontario Toronto

Mutual Financial Securities Inc Mutual Securities Inc., Ripoff Letter & Check Scam

UNIVERSAL REWARDS AND TRUST CHECK SENT IN ORDER TO OBTAIN MY PERSONAL CHECKING ACCOUNT INFORMATION AND IDENTITY

Jacobs Financial Group Sent a disabled father a false Lottery Award Letter saying he had WON $38, 000. They also sent a false check for $3, 900