Province: Ontario
Found 12385 reviews / complaints
Page 653

Orient Financial - Beretta Resource
Sent a fake check for $4250.00 USD and asked I cash it and send them $2750.00 USD

Miscellaneous Live1jeff 0

The title pretty much says it all. I received a check from Beretta Resource Inc out of Accokeek, MD. With the check was a letter saying I won some BS lottery and this was my first payment. However the letter, from ORIENT FINANCIAL INC. out of London Ontario Canada, stated for me to first call Bob ...

Canadian Snack Supply LTD/ Federated Snack Supply
Martin Asbury, Roy Hamilton, Carl Chambers, Dave Richards, Monarch SCAM, SCAM, SCAM.. Don't you dare do it!!!

Shops, Products, Services Bill15 0

I will make this short. All of the reports you are reading about this company and the cast of characters involved is 100% accurate. What has happened to them is exactly what happened to me. They stole 30 thousand dollars of my money. If you are considering this business nightmare, don't do it!! I ...

CapitaL Distribution Group
Scam

Miscellaneous Donnel 0

I recieved a letter from these people saying i had won 9000 and to get the cheque i had to send a cheque to them for 19.95. I thought it was a rip off thats why i have checked up on this site. Thanks for the information. Jembly13 andover United Kingdom ...

Bicycling Magazine, Backpacker Magazine, Runners, ASA, North Shore Agency, Rodale
Reviewed a copy of each magazine, and then collections wrote after 6 mos

Shops, Products, Services Deagmund 0

In August 2007, I filled in a questionnaire, on line, indicating "interest" that I had in outdoor products and magazines. I received first copies from the three magazines (all distributed by same company) to review. I decided the three magazines I reviewed were not of interest to me. I ...

Global Prize
I GOT ROOOOBBED FOR $1800 by Global Prize

Miscellaneous Josh3 0

My girlfriend recieved a letter in the mail from Global Prize that contained a legitemate looking check for $1800 so she asked me if she could cash it in my account since she didnt have one. I figured if it was a bad check the bank would not cash it THAT'S THEIR JOB! But i was terribly wrong! I ...

Equity Financial Trust Services
Sweepstakes Scam from Readers Digest as Sponse

Business & Finance Jenn2 0

I got this letter from Equity Financial Trust Services stating that I had won a sweepstakes from Reader's Digest. Enclosed was a check for $3950.00 from Southland Pipe & Supply Co. I was told to deposit the check and then withdraw and Moneygram it to a Catherene Cortez to cover my processing ...

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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 ...
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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
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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 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" ...
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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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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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FILE A COMPLAINT

Province: OntarioFound 12385 reviews / complaintsPage 653

Orient Financial - Beretta Resource Sent a fake check for $4250.00 USD and asked I cash it and send them $2750.00 USD

Canadian Snack Supply LTD/ Federated Snack Supply Martin Asbury, Roy Hamilton, Carl Chambers, Dave Richards, Monarch SCAM, SCAM, SCAM.. Don't you dare do it!!!

CapitaL Distribution Group Scam

Bicycling Magazine, Backpacker Magazine, Runners, ASA, North Shore Agency, Rodale Reviewed a copy of each magazine, and then collections wrote after 6 mos

Global Prize I GOT ROOOOBBED FOR $1800 by Global Prize

Equity Financial Trust Services Sweepstakes Scam from Readers Digest as Sponse