Province: Ontario
Found 12385 reviews / complaints
Page 591

Union Financial Securities & Trust
De Lotto North American sweeptakes lottery sent me a fake check

Business & Finance Byrd53 0

Received letter and check in the mail from Union Financial Securities, Inc. claiming I had won a lottery I never entered. It claimed I won $125.000, 00 and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4, 875 looked real but I decided to ...

Consumer Research Toronto
How the internet saved me a-- 8765 Queen Street west toronto

Miscellaneous Toni3 0

I too received a check from consumer research toronto. my check was for $3575.00. i was a little suspicious at frist, but the possibility of making some extra money kept me from thinking clearly. so i called the number and was told to deposit the check and call them once the bank indicated the ...

TD Financial, Inc
Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website

Miscellaneous leu 0

Received letter and check in the mail from TD Financial, Inc. claiming I had won a lottery I never entered. It claimed won $450, 000, and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4950 looked real but I decided to research on the ...

United Access Financial Inc
Scammed by United Access Financial Inc

Business & Finance Bruce4 0

I received a letter from United Access Financial Inc. June 16, dated June 12, stating I had won $250, 000 us dollars, a winner of the shoppers sweepstakes held on May 5, 2008 in the 2nd category, with ticket serial no 387450146, and lucky winning no 38-44-66-79-91. The letter goes on to say we have ...

Standard Trust Inc
, Standard Trust Inc. De-Lotto North American Sweeptake Lottery $125, 000 SCAM

Business & Finance Maria12 0

I received a letter with a notification that I won $100, 000 . In addition to the letter I received a check $4000 . to help pay for taxes. After calling them as intructed in the letter, they ask me to deposit the check in my account and call back for intructions to pay taxes. To good to be true. I ...

Nicolas L. Atkins, Michael Moore, Alfred Natalian, Betty Walter, Leris Anderson
They said that I would be making a lot of money with them. Not to worry its all legal., Burlington

Internet & Web Joe11 0

It started with a memo from Michael Moore, asking if I would like to make some money, at the time I was broke and needed help, it sounded like a very good deal at the time. At the time, I needed some money fast, but, I did ask them if it was legal, and what I was going to do, would not get me into ...

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, ...
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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 ...
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 ...

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Province: OntarioFound 12385 reviews / complaintsPage 591

Union Financial Securities & Trust De Lotto North American sweeptakes lottery sent me a fake check

Consumer Research Toronto How the internet saved me a-- 8765 Queen Street west toronto

TD Financial, Inc Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website

United Access Financial Inc Scammed by United Access Financial Inc

Standard Trust Inc , Standard Trust Inc. De-Lotto North American Sweeptake Lottery $125, 000 SCAM

Nicolas L. Atkins, Michael Moore, Alfred Natalian, Betty Walter, Leris Anderson They said that I would be making a lot of money with them. Not to worry its all legal., Burlington