Province: Ontario
Found 12384 reviews / complaints
Page 506

UNIVERSAL REWARDS & TRUST
I GOT CHECK FOR THE SUM OF 4, 875.00. I CALLED HE TOLD ME TO DEPOSIT THE CHECK. WHICH I DID. A FRIEND TOLD ME TO CHECK OUT THE COMPANY ON THE INTERNET SAW A REPORT ABOUT THIS CO

Miscellaneous George14 0

I depoist the check and now I am worry what is going to happen. i saw a report about this company on you site. I called the company they told me I won 125.000. dollar and to depoist the first check they send me for 4, 875 which I did. please help me is this a rip off 0r what what such i do next? ...

Star Capital Securities
Received bogus "Sweepstakes Winner" check in the mail

Business & Finance Kenny 0

I just received a bogus "Sweepstakes Winner" check in the amount of 4, 875.00 in the mail which they said will pay for the applicable Government Taxes on my winnings. The letter also said that I am entitled to 250, 000 US dollars from a 9 million US dollars that was shared and presented ...

Standard Trust Financial
Tried to scam me, sent a real check for $3, 900 wanted me to cash & call him back!

Miscellaneous Cyndi 0

I received a letter with a check for $3, 900. The letter stated that I won $250, 000 and the check was to pay taxes and insurance fees. But when I called the number provided the man said he was Rob Anderson. Whenever I asked if this was a scam he said NO and tried to get me to cash the check and ...

Schmidt Financial LLC
, Schmidt LLC, Scam

Business & Finance Tom11 0

Received letter stating that I had won a North America Sweepstake Draw in the amount of $150, 000.00. The letter also included a check in the amount of $3, 750.00 drawn on Wells Fargo Bank, N.A., IA. The letter told me to call the number listed and talk to my assigned agent. Then I was to deposit ...

Clearing & Forwarding Center
Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto

Miscellaneous Tandra 0

Received a letter from Clearing & Forwarding Center with a check enclosed for $4, 980.00. Letter instructs me that I have won 1.25 MILLION and the check is a portion of my winnings. Says I will be using some money on this first check to pay for the applicable taxes on "my" $125 000 ...

308 Elgin Street, Canadian Funding Corp
308 Elgin Street, Canadian Funding Corp. Canadian Career Criminal Sandy Hutchens, Moishe Alexander is active in scamming consumers with his all new "Advance Fee Mortgage Loan Scam"

Business & Finance Ron11 0

Career Criminal Moishe Alexander AKA Sandy Hutchens is active in a new scam. In 2008 in South Florida alone he has scammed over $100, 000. in Advance Fees for mortgages that he commited to and never funded. Of course the advance fees collected from the would be borrowers are forfeited and no loans ...

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Province: OntarioFound 12384 reviews / complaintsPage 506

UNIVERSAL REWARDS & TRUST I GOT CHECK FOR THE SUM OF 4, 875.00. I CALLED HE TOLD ME TO DEPOSIT THE CHECK. WHICH I DID. A FRIEND TOLD ME TO CHECK OUT THE COMPANY ON THE INTERNET SAW A REPORT ABOUT THIS CO

Star Capital Securities Received bogus "Sweepstakes Winner" check in the mail

Standard Trust Financial Tried to scam me, sent a real check for $3, 900 wanted me to cash & call him back!

Schmidt Financial LLC , Schmidt LLC, Scam

Clearing & Forwarding Center Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto

308 Elgin Street, Canadian Funding Corp 308 Elgin Street, Canadian Funding Corp. Canadian Career Criminal Sandy Hutchens, Moishe Alexander is active in scamming consumers with his all new "Advance Fee Mortgage Loan Scam"