Province: Ontario
Found 12385 reviews / complaints
Page 562

Ashley's Financial Group
A final notification of a consumer reward program lottery held on 5-19-2008

Internet & Web Andrea11 0

Letter states to call a mike ronald or marta gibbs at 1-905-598-3712 to finalize my claim.. No answer at the phone number and letter states that i have won 39, 000 dollars. with this letter came a check for 3, 900 stating that that check would enable me to pay all of the applicable taxes ...

Consumer's Reward Program/ Johnson Financials
Lottery rippoff

Miscellaneous Hildebrand 0

I had receved a notice of winning $39, 000 with a check for $3950 to pay for applicable taxes. Instructions are to contact Dolores Hanson or Sam Williams to finalize claim. Tried the phone number several times and got recording saying that memory was full. Deposited check, haven't heard from bank ...

Imperial Platinum INC - BOB MORRIS
Imperial Platinum INC BOB MORRIS I was a declared winner of a sweepstakes held on June 5, 2008

Miscellaneous Rose c 0

We are pleased to inform you that you are one of the declared winners of the Shoppers Sweepstakes held on june 5, 2008. We Have made unsuccessful attem pts to contact you regarding this winning. You are therefore entitled to the sum of $250, 000.00. To expedite the processing enclosed is a check ...

TD FINANCIAL, INC - THE OUTSOURCE MERICREDIT
TD FINANCIAL, INC - THE OUTSOURCE MEDICREDIT, INC THE CHECKIS UNDER THE OUTSOURCE GROUP, HOWEVER IT CAME WITH AN ATTATCHED LETTER FRM: TD FINANCAIL, INC

Miscellaneous JULE 0

I have received many moc checks in the mail. These checks are bogous hype. When I received an actual check with Bank of America's name on it; I was curious (I must admit) I called my bank and gave the Customer Service Rep the account #. on the check, for: 4, 950 dollars. It was through the Service ...

Millenium Securities And Trust Corp
(Welsh-Lotto North American Sweepstakes Lottery) Sent check for $1900 asking for only $1500 for 'taxes'...Checking account empty

Shops, Products, Services Jennife33 0

Today (7-7-08) I received a check in the amount of $1900 drawn on a bank in IL. The letter with it stated that I was the winner of $250, 000. I knew immediately that this was a scam but as it is the first I have ever received I thought I would just play along. My husband called the bank that the ...

Shoppers World Inc
They sent me a Three thousand dollar check to cash

Business & Finance Cobra 0

This company, Shoppers World Inc sent me a three thousand dollar check. It was a cashier's check, it looked to be very real on face. The checks purpose was to check out money gram at sears. I was supposed to cash it and send 2, 900 to Alison Forney at their address and keep $330. for my fee for ...

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Pied A Terre Realty Inc
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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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FILE A COMPLAINT

Province: OntarioFound 12385 reviews / complaintsPage 562

Ashley's Financial Group A final notification of a consumer reward program lottery held on 5-19-2008

Consumer's Reward Program/ Johnson Financials Lottery rippoff

Imperial Platinum INC - BOB MORRIS Imperial Platinum INC BOB MORRIS I was a declared winner of a sweepstakes held on June 5, 2008

TD FINANCIAL, INC - THE OUTSOURCE MERICREDIT TD FINANCIAL, INC - THE OUTSOURCE MEDICREDIT, INC THE CHECKIS UNDER THE OUTSOURCE GROUP, HOWEVER IT CAME WITH AN ATTATCHED LETTER FRM: TD FINANCAIL, INC

Millenium Securities And Trust Corp (Welsh-Lotto North American Sweepstakes Lottery) Sent check for $1900 asking for only $1500 for 'taxes'...Checking account empty

Shoppers World Inc They sent me a Three thousand dollar check to cash