Province: Ontario
Found 12384 reviews / complaints
Page 512

Safeway Rewards And Trust Inc., Lotto North American Sweepstakes Lottery
This letter about Winning $125, 000 US dollars, and they send a check that Looks Absolutley Real! The check is for $4, 875 Ontario

Miscellaneous Bev2 0

I recieved a letter informing me that I was a declared winner of LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY! As anyone would be I was excited, but then I thought about it, I had not registered for something with this name. So I thought I'd investigate it before getting too excited! This letter looks ...

Global Financial
Scam has anyone else recieved one of these!

Business & Finance Sue8 0

I reciaved a letter from Global Finincial Inc., stating that I had won $175.000.00. Apparently, I had won the Mega Lottery! ( Yeah right!) A chesck was enclosed for $3, 650.45. ( The check was from Seattle Washington, from a company named TMOF Inc.) It looks real enough! I was informed that the tax ...

Alliance Market Research
Check Scam

Miscellaneous Jennife36 0

My 14 year old son recieved a $3500.00 check in the mail. I figure it was a scam because the check didn't even have his correct name on it. I did some research online and found this website. The scam basically wants you to be a secret shopper at several stores and you get to keep the merchandise ...

STANDARD TRUST FINANCIAL
Almost Ripped Off in MD LONDON

Business & Finance Waaven2u 0

My neighbor recieved a letter from Brenda Fawcett of Standard Trust Financial stating that she had won 250, 000 and a check in the amount of 3, 900. when she called the number she supposedly spoke with a man, a very nice man who told her that Jessica West was not at her desk but he was answering ...

Alliance Market Research
Consumer Report Associates Fake Cheque which looks real to many tellers. Receiver is asked to wire back the majority of the money

Business & Finance David38 0

I received a cheque in the amount of $3, 500, of which 100 was supposed to pay for my two hours of probabtion training, $70 to be used as a mystery shopper at K-Mart, Wall-Mart, Lowes, etc. and 3, 200 to be wired back to a Jennet Howard in Niagara Falls NY, with the rest ($130) as service charge ...

J C Financial Group
Cross border scam

Miscellaneous Madtank86 0

I received a letter and this is a text from scan of the original document; J C FINANCIAL GROUP 29 Flecher Dr Niagara Falls, On H6N 4T1 REF# 129302 Consumers Lottery CONSUMER'S REWARD PROGRAM August 12, 200S Claim Number: WPT-9267S1 Dear Mark ****; FINAL NOTIFICATION Congratulations We wish to ...

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 ...