Province: Ontario
Found 12385 reviews / complaints
Page 726

Customer Service Survey Group
Inc scammed me out of 2875.00 by sending me a fake check!!!

Miscellaneous Maryt 0

I had been looking for a part time job at home and posted my resume online. I got a letter with a check for 2875.00 telling me that I had been selected as a secret shopper. I cant believe I even went for this considering I had shopping. I called the phone number and an Indian girl answered and I ...

Fun For Life Club International
Fraud rip-off, I purchased a traveller Package in this clu

Traveling & Tourism Takouhi 0

I purchased a traveller Package in the club on 14 May 2006 for 3208.93cdn. I paid 99.0$us (by visa) one year later as a membership fee. My web was disabled by this club sending me e-mail that I have to pay that fee by paypal. I send many e-mails to them and I did many calls, but no answer. After ...

LUCKY FOR LIFE, KINGSWAY FINANCIAL INVESTMENT
SENT MY WIFE A CHECK FOR 2450.00 TO DEPOSIT IN ORDER TO GET 30, 000 NIAGRA FALLS ON

Miscellaneous lu 0

My wife recieved a check for 2450.00 so she can recieve $30, 000, I said no way. googled rip offs & found similar scams. these people had called us, they would not speak, only laughing in the backround. something need to be done, still have the check & stored # on my phone. ...

DIRECT ENERGY
TOTAL HOME PROTECTION - DIRECT ENERGY FAILS TO ACT IN GOOD FAITH

Shops, Products, Services Raja 0

A maintenance contract sold over the phone by Direct Energy claiming to provide service in four hour turnaround. My mistake to say proceed. Direct Energy collects premium month after month for over two years in the name of "maintenance", "total protection TPP" etc. One day, my ...

TheDVDPlanet.org, UNIVERSAL GIFT VENTURES
Fake company, Money takers

Recreation & Entertainment D7 0

We ordered dvds from this company payed our money and then no product was shipped. No contact with the company was possible they do not return emails. They have no phone numbers available. They took us for alot of money that we did not have. We have two children and we are a one income family. We ...

John Scofield, Readers Digest Publishers Clearing House IPP
To claim winnings cash $2988.89 check enclosed then fed ex money to claim your $50, 000 prize. This money pays taxes from your winnings

Miscellaneous Michelle19 0

I recieved a check in the mail in my husbands name on friday november 23, 2007 in the amount of $2988.89. Came with a letter saying we had won $50, 000. Their system indicated that we were drawn as a winner on November 9, 2007. All participant were selected through a computer ballot system drawn ...

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, ...
Ripoff (1)

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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FILE A COMPLAINT

Province: OntarioFound 12385 reviews / complaintsPage 726

Customer Service Survey Group Inc scammed me out of 2875.00 by sending me a fake check!!!

Fun For Life Club International Fraud rip-off, I purchased a traveller Package in this clu

LUCKY FOR LIFE, KINGSWAY FINANCIAL INVESTMENT SENT MY WIFE A CHECK FOR 2450.00 TO DEPOSIT IN ORDER TO GET 30, 000 NIAGRA FALLS ON

DIRECT ENERGY TOTAL HOME PROTECTION - DIRECT ENERGY FAILS TO ACT IN GOOD FAITH

TheDVDPlanet.org, UNIVERSAL GIFT VENTURES Fake company, Money takers

John Scofield, Readers Digest Publishers Clearing House IPP To claim winnings cash $2988.89 check enclosed then fed ex money to claim your $50, 000 prize. This money pays taxes from your winnings