Province: Ontario
Found 12384 reviews / complaints
Page 544

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY (NORTHWEST SECURITIES INC
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, NORTHWEST SECURITIES INC. TO GOOD TO BE TRUE JUST MY LUCK!!!

Miscellaneous Judy15 0

I took my mail out of the mail box after working a long 10 hr. night shift at the casino where I am a dealer. To my great surprise I had won $125, 000.00!!! As I was racing into town to tell my son and husband that we might have won some money I kept thinking man if this is true I can pay my ...

SunLife Financial Services
Consumer's Reward Program Lottery

Miscellaneous Jerean 0

I recently received a letter in the mail stating that I was a winner in the Consumer" reware Program Lottery. With the letter there was a check for $3800.00 There was a number to call. I called the number and they told me to deposit the check into my bank account on Monday, give the check time ...

Eso World / Pegasus
Scammers is putting it nicely, they have migrated to now

Miscellaneous Sule 0

I too have been caught in their scam but they have many names and many enticements. The one thing that is standard is that they take your money deny having received it, charge unheard of late fees especially when they tell you there is no set time limit you may pay at your convenience and then ...

Mutal Financial Services International Claim Dept
Shoppers sweepstakes sent check for 4890 told to send money graham or western union for 2985 for taxes told to call bob morris after i deposited check in my account.i saw you report and stooped thanx

Miscellaneous paul13 0

Mutal Financial Services International Claim Dept shoppers sweepstakes sent check for 4890 told to send money graham or western union for 2985 for taxes told to call bob morris after i deposited check in my account.i saw you report and stooped thanx ...

Union Financial Securites & Trust
Bryan McDonald, B Mallard JR and Steve Collins are rip off artist, almost got me. Toronto

Miscellaneous Newton1 0

Thought my financial worries were over after getting this crap in the mail. Recieved a check for $4875.00 a part of my total winnings of 125, 000.00 USD BS BS BS. How can they get away with this and not be sued, well I want to sue them big time for this crap-ola. With times as hard as they are and ...

ASWR $TOUR
USSC Financial, Division Of United States Steel Corporation, Pittsburgh, PA 15219 USSC Financial SCAM South

Miscellaneous Tricia3 0

I recently received 2 letters with enclosed checks as partial payments for my lottery winnings. Both Letters are postmarked from Canada, and contain a US addressed letter head. The telephone number 647-219-6728 belonging to one of 3 claims representatives, Sean Peter, Susane Anderson, or Cameron ...

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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 ...
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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 ...
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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 544

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY (NORTHWEST SECURITIES INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, NORTHWEST SECURITIES INC. TO GOOD TO BE TRUE JUST MY LUCK!!!

SunLife Financial Services Consumer's Reward Program Lottery

Eso World / Pegasus Scammers is putting it nicely, they have migrated to now

Mutal Financial Services International Claim Dept Shoppers sweepstakes sent check for 4890 told to send money graham or western union for 2985 for taxes told to call bob morris after i deposited check in my account.i saw you report and stooped thanx

Union Financial Securites & Trust Bryan McDonald, B Mallard JR and Steve Collins are rip off artist, almost got me. Toronto

ASWR $TOUR USSC Financial, Division Of United States Steel Corporation, Pittsburgh, PA 15219 USSC Financial SCAM South