Province: Ontario
Found 12385 reviews / complaints
Page 750

CES/ Customer Evaluation Services
Scam, Fraudulent cashiers checks to purchase money orders for mystery shopper of Money gram money orders Windsor, Ontario N8X 1J6

Miscellaneous Joy 0

I applied for a job on line from a job board regarding a Mystery Shopper on Friday 10/12/2007 and on Monday Morning 10/15/2007 @9am I had Federal Express (not US mail as they don't want Federal mail charges if they get caught) deliver to me a check for 980.00 along with a letter telling me that I ...

Domain Registry Of Canada
Untruthful

Internet & Web Alcyoneus 0

I received in the mail this (domain name expiration notice) went a call to renew my domain name, at the end of the conversation they told me to call my other provider. I ask him to explain and he mention this is a transfer I toll him oh it's a not want I want to remind with the same company I was ...

Graham's And Son Interiors
Graham's and Son Interiors - Failed to properly install my shutters, failed to match a competitor's price and failed to give me value for money

Construction & Repair La Vergne 0

My reasons for this statement are: The main reason for disputing my claim is that I did proceed to follow the instructions provided on The Record notice As stated, I already won the gift certificates. Thinking that these gifts certificates are like cash. Gift certificates are used like cash ...

Ing Direct Financial
They sent me a check for 4, 975.00 said i had won the sweepstakes, but the check is no good.they only want your money

Shops, Products, Services Ann5 0

I got a check for 4, 975, 00 said i had won the sweepstakes, said i needed to send them back 4, 550.00 back for taxes, i still have the check and the letter they sent, i know the check is no good ...

ING DIRECT FINANCIAL
FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007

Miscellaneous Christina11 0

CLAIM # CEN-0O1-3521 AL FINAL NOTICE WE ARE PLEASED TO ADVICE YOU THAT YOU ARE ONE OF THE LUCKY WINNERS IN THE SWEEPSTAKE AND LOTTERY DRAW. THIS DRAW TOOK PLACE ON OCT. 2ND, 2007, PLACING YOU IN THE SECOND CATAGORY. YOU ARE THEREFORE ENTITLED TO THE SUM OF US $450, 000.00 PAYABLE TO YOU BY BANK ...

Global Securities And Financial Trust
I won $250, 000 in a lottery drawing I never entered!!

Miscellaneous JR1 0

Imagine my surprise when I opened an envelope addressed to me, with no return address, and out fell a "cashiers check" fror $4, 799.00! The enclosed letter states that I won the North American Millions Lottery. Apparently my name was attached to entry # NJ-714-5449 and drew the lucky ...

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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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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 750

CES/ Customer Evaluation Services Scam, Fraudulent cashiers checks to purchase money orders for mystery shopper of Money gram money orders Windsor, Ontario N8X 1J6

Domain Registry Of Canada Untruthful

Graham's And Son Interiors Graham's and Son Interiors - Failed to properly install my shutters, failed to match a competitor's price and failed to give me value for money

Ing Direct Financial They sent me a check for 4, 975.00 said i had won the sweepstakes, but the check is no good.they only want your money

ING DIRECT FINANCIAL FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007

Global Securities And Financial Trust I won $250, 000 in a lottery drawing I never entered!!