Province: Ontario
Found 12384 reviews / complaints
Page 553

Consumer's Reward Program
Winner of Lottery numbers sends an official looking check, for 3, 800.00 Niagra fals

Miscellaneous Benoic 0

Today: 07/17/08 I Shelly H, Received a Lottery Prized Notification, with an official check of 3, 800.00, this check was official to endorse. Along with a letter which reads: Claim Number: HTR32910 Dear... FINAL NOTIFICATION CONGRATULATIIONS WE WISH TO NOTIFY YOU OF THE RELEASE OF THE CONSUMER'S ...

Union Financial
Securities & Trust Check looks real but still a SCAM!! BEWARE!!

Miscellaneous Nik0707 0

I opened my mail on 7/15/08 to find a letter and a check from Union Financial Securities & Trust in Toronto Canada. The check was written for the amount of $4, 875.00 USD and the letter stated that I had been declared a winner of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. The letter went ...

Alliance Financial And Trust
Lied fraud caused emotional stress

Miscellaneous N.R. 0

My mom had received a letter, and a check with $4, 875.00. The letter stated that the $4, 875.00, was just a portion of what my mom had won the letter said that my mom was entitled to the sum of $125, 000.00 US DOLLARS. It also said that in order for my mom to actually be able to touch that money ...

R B C FINANCIAL AWARD INC
This company sent me a check in the mail for $3, 875.00 and it was bogus

Miscellaneous Jamielee 0

This company sent me a check in the mail for $3, 875.00. They said i won a sweepstakes over the internet. They said to deposit it in my checking account and wait for it to clear. Then they told me to draw out $2, 835.00 and send it to them for their tax purpose before they could send me the rest of ...

Custom Concept Chrome
Took my parts for service then disappeared

Miscellaneous Ginny 0

At the Toronto Motorcycle Show in the winter of 2008 I found a business called Custom Concept Chrome who had what they claimed was a new process that was like chrome but better in that there would be no flaking, peeling, bluing and that was available in a number of colors besides ...

Bedrock Stone And Paving Inc
BEWARE: This company is quick to take your deposit and then they run!!!

Shops, Products, Services Tag 0

Do your homework before hiring this company. They take your deposit and then you never hear from them again. There have been many complaints filed on this company. Last year the company was charged and convicted by the Ministry of Consumer Protection for doing exactly this. Don't allow yourself to ...

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FILE A COMPLAINT

Province: OntarioFound 12384 reviews / complaintsPage 553

Consumer's Reward Program Winner of Lottery numbers sends an official looking check, for 3, 800.00 Niagra fals

Union Financial Securities & Trust Check looks real but still a SCAM!! BEWARE!!

Alliance Financial And Trust Lied fraud caused emotional stress

R B C FINANCIAL AWARD INC This company sent me a check in the mail for $3, 875.00 and it was bogus

Custom Concept Chrome Took my parts for service then disappeared

Bedrock Stone And Paving Inc BEWARE: This company is quick to take your deposit and then they run!!!