Province: Ontario
Found 12385 reviews / complaints
Page 598

TD Financial, Inc
Sent me a letter stating I have won a sweepstakes and Lottery Draw, issued me a check in the amount of $4, 950.00

Politics & Government Catherine4 0

I received a check for $4, 950.00 from TDFinancial, INC. With the check I received a letter stating I needed to contact my assigned claims agent MARY JOHNSON or GEORGE BOLTON at 778-317-6016. During the conversation I let Mary know I was hesitant because my husband does not enter sweepstakes so I ...

Casdeals
THIS COMPANY IS FRAUDULENTLY USING MY PERSONAL ADDRESS

Shops, Products, Services Swayn 0

CASDEALS HAS USED MY PERSONAL HOME ADDRESS IN ANCASTER TO DEFRAUD MULTIPLE PEOPLE. ON THEIR WEBSITE WHICH IS NOW OFFLINE THEY PUT MY ADDRESS AS THE COMPANY ADDRESS TO WHICH I ASSURE YOU IS FRAUDULENT I HAVE REPORTED THIS CRIME TO THE POLICE AND TO IF YOU HAVE ANY INFORMATION OR YOURSELF HAVE BEEN ...

Consumer's Reward Program - Fido Solutions
Suspicious Check Sent

Miscellaneous Sanrefam 0

I too got the letter and "check". I have not researched the bank it is supposedly drawn on. I will start either checking this out or getting to the bottom of this. Darn it and I so needed the money but at least I am not out any! ...

Kennedy Transportation Network
MISREPRESENTED THE TRUCKING BUSINESS TO STEAL MONEY FROM US

Cars & Transport Bronson 0

Michelle wrote a report about Kennedy Transportation Network, and my husband and i experienced almost exactly the same situation. we are very interested in supporting a class action suit, as well as networking amongst any individual who has been ripped off by these theifs. We've also lost close to ...

A Emergency Plumbing & Drain
Emergency Plumbing - Joe Ricci, Owner, has a "trusted employee", Steve, who preys well on panic and ignorance of damsels in distress to rip off $$$$$

Shops, Products, Services Jadalynn 0

Joe Ricci, Owner Emergency Plumbing, LTD. 56 Spalding Road Toronto, ONT M3K 1J9 RE: Work Order G11401D, May 20, 2008 Dear Mr. Ricci, On May 20, 2008, one of your employees named Steve (first name only on his business card no plumber's license #) responded to an emergency call to stop a small ...

Consumer's Reward Program
Lottery winning scam

Miscellaneous Caldwiella 0

On June 09, 2008 I recieved a letter with a check of 3, 820 dollars saying I won a lottery. Now I have entered a lottery online and declined what I was suppose to have won cause they wanted money. When I recieved this check I took it to the bank to have it checked. Now I'm a single mother of 3 and ...

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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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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 598

TD Financial, Inc Sent me a letter stating I have won a sweepstakes and Lottery Draw, issued me a check in the amount of $4, 950.00

Casdeals THIS COMPANY IS FRAUDULENTLY USING MY PERSONAL ADDRESS

Consumer's Reward Program - Fido Solutions Suspicious Check Sent

Kennedy Transportation Network MISREPRESENTED THE TRUCKING BUSINESS TO STEAL MONEY FROM US

A Emergency Plumbing & Drain Emergency Plumbing - Joe Ricci, Owner, has a "trusted employee", Steve, who preys well on panic and ignorance of damsels in distress to rip off $$$$$

Consumer's Reward Program Lottery winning scam