Province: Ontario
Found 12384 reviews / complaints
Page 539

Apex Universal Award
Eric Bryson - Sandra Kemp An Affiliate of SA Lottery Association Cash Prize Notification Nunavut

Shops, Products, Services Stephan 0

I receive a letter dated 7/10/08, stated I won $380, 000.00 and an attached check for $4876.14 to pay for the Insurance fee for my winnings. My agent name is Mr. Eric Bryson who advice me to cash the check and withdraw the cash to pay for the Insurance I have to send a money gram to Mr. Jerald ...

City Global Financial Trust
Insensitive, a terrible joke

Business & Finance Lelia 0

I received a letter from the City Global Financial Trust on 07-22-08 stating that I was a winner of a North American Sweepstakes Lottery held on May 30, 2008. Supposedly, I was picked randomly and the letter was accompanied by a check to pay the taxes on my winnings in the amount of 4.875.00. The ...

CITY GLOBAL FINANCIAL TRUST
FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4, 875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL

Miscellaneous Cathy7 0

My husband was sent a check for $4, 875.00 not to be cashed until he called a mr joseph i peter (promotional manager).the letter stated the tax amount he should send to mr peter $2, 875.00 by western union or a moneygram directly to the tax agent.we were sure this was a rip off and looked on the ...

Gordon Financial Services
RIP-OFF, BIG SCAM Niagara Falls

Business & Finance Worried 0

I am writing this to inform everuone what a scam this is. They said I won 38, 000 dollars. The check they sent me of 3, 950 was to cover the taxes. When I called them they told me to deposit the check and call them back and then hung up on me. My story is the same as everyones. They were rude and ...

Consumer's Reward Program - -Gordon Financial Services
Consumer's Reward Program - Gordon Financial Services Watch Out & Don't Waste Time

Miscellaneous Henry nguyen 0

I had received the letter from Consumer's Reward Program, in the letter said the same as the letter Maggie had. but they used difference phone number (1-905-598-2972) and different contacts Josh Philips or Patience Williams. who ever received this letter just TRASH IT RIGHT AWAY! DON'T WASTE YOU ...

RBC Financial
Another Attempted RipOff

Miscellaneous Ms Orenstein 0

Today my husband received one of these bogus sweepstakes checks. Knowing RBC is a legitimate bank, my heart stopped for just a moment. Then I checked it out. Of course, it is bogus. If I deposit this check, it will appear to clear in less than 10 days. I would then be expected to get a money gram ...

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
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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
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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 ...
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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
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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 ...

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Province: OntarioFound 12384 reviews / complaintsPage 539

Apex Universal Award Eric Bryson - Sandra Kemp An Affiliate of SA Lottery Association Cash Prize Notification Nunavut

City Global Financial Trust Insensitive, a terrible joke

CITY GLOBAL FINANCIAL TRUST FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4, 875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL

Gordon Financial Services RIP-OFF, BIG SCAM Niagara Falls

Consumer's Reward Program - -Gordon Financial Services Consumer's Reward Program - Gordon Financial Services Watch Out & Don't Waste Time

RBC Financial Another Attempted RipOff