Province: Ontario
Found 12385 reviews / complaints
Page 715

Michelle Greene - Presence.shopping Business Solutions
Presence. Shopping Business Solutions - Michelle Greene passed themselves off as a hiring facility for Mystery Shoppers to launder money

Miscellaneous Lenn 0

This company contacted me about being a mystery shopper and sent me a cashiers check to cover the shopping. I talked to Michelle Greene and she told me to deposit the money in my account and wait for the funds to come available. I deposited the money in the account and waited for the funds to ...

Worldwide Financial Services/ Group Of Publishers Sweepstakes
Worldwide Financial Services/ Group of Publishers Sweepstakes 8839 Manhattan RD, Kelowna B.C V1Y 1H7, Station A Toronto

Miscellaneous ndmerced 0

The 12/13/07 when I CHECK MY MAILS I FOUND A LETTER THAT SAID THAT I WAS THE WINNER OF THE INTERNATIONAL PROMOTIONS /PRICE SWEEPSTAKES LOTTERY PROGRAM, THIS LOTTERY WAS HELD ON DECEMBER 5TH 2007 . THEY GAVE ME A TICKET NUMBER AND A SERIAL NUMBER SAYING THAT I WON $85.000.OO . WE CALL THE NUMBER (1 ...

TriDelta Finanical Partners
Check Fraud, Fake Sweepstake, Cananda

Miscellaneous Nicole19 0

I received a letter from TriDelta Financial Partners stating that I had won $48, 000 in a drawing held on June 17th, 2007. My winning ticket number was 516-236-195 and i only had until the 20th of december to claim my prize. The letter stated that the lottery was sponsored by publishers clearing ...

Lucky For Life Lotto Canada
Lucky For Life Lotto Freedom Financial Investment Got a check for $3, 700!! Spoke to them on the phone even!! It's a lie!

Miscellaneous Laura9 0

I received a letter today that did NOT have a return address, that was the 1st strange thing. I open the letter to find a check for $3, 700 enclosed with a letter from Lucky For Life Freedom Financial Investment. The first thing I thought was oh it's a solicitor. Then I looked at the check, it had ...

The Dvd Planet .org
The rip off dvd company

Shops, Products, Services D8 0

I ordered a dvd collection from this company on 11/7/2007 and received a e-mail stating it was to be shipped on 11/10/2007 with delivery by 11/20 -11/23/2007 it never came iv tryed to con tact this company but got nothing. i have diisputed this bill with my credit card co. and the consumer affairs ...

DVDPlanet.org, DVDPlanet.tv DVDCollections
DVDPlanet.org DVDPlanet.tv RipOff Artists - Frauds

Internet & Web Momma 0

I too fell victim to this fraud. The only response I get is a form letter like others saying it's lost and reshipped. I've filed complaints with the BBB in Canada, The Canadian Anti-Fraud Call Centre, PhoneBusters.com and I will continue to file claims wherever I can - this place needs to be ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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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 ...
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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 ...
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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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Province: OntarioFound 12385 reviews / complaintsPage 715

Michelle Greene - Presence.shopping Business Solutions Presence. Shopping Business Solutions - Michelle Greene passed themselves off as a hiring facility for Mystery Shoppers to launder money

Worldwide Financial Services/ Group Of Publishers Sweepstakes Worldwide Financial Services/ Group of Publishers Sweepstakes 8839 Manhattan RD, Kelowna B.C V1Y 1H7, Station A Toronto

TriDelta Finanical Partners Check Fraud, Fake Sweepstake, Cananda

Lucky For Life Lotto Canada Lucky For Life Lotto Freedom Financial Investment Got a check for $3, 700!! Spoke to them on the phone even!! It's a lie!

The Dvd Planet .org The rip off dvd company

DVDPlanet.org, DVDPlanet.tv DVDCollections DVDPlanet.org DVDPlanet.tv RipOff Artists - Frauds