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Province: Ontario
Found 12385 reviews / complaints
Page 776

First Financial Security Inc./trinity Financial Management
First Financial Security Inc. trinity Financial Management/ Tina Or Shawn they ripped me off for 4800.00 dollars and i want every penny back be fore i send him 2300.00 dollars Cambridge texas

Miscellaneous John41 0

I received a check for 4500.00 dollars and deposited in my account then sent it to Christine Cook a tax agent so they say in New York New York. Then Shawn told me to send 1250.00 to Nancy Edwards inToronto Canada. Now Shawn tells me my check is held up because of a 2.5 percent tax on 90, 000 ...

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Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC
Lottery Scam, got 2 of these about a month apart same people, different companies!! Ripoff

Shops, Products, Services Jingle 0

OK, I recieved 2 of these rip off Lottery scams about a month apart from each other, it must work for them because they must spend a ton on postage. Anyway, here is the info I can give. #1 - Nationwide Claim Centre Financial, INC. 758 Government Street Toronto Ontario, Canada A1C3M5 Tel. ...

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TriDelta Financial Partners - Leonard Matheson
Check for 2, 975.00 was mailed to me with a letter stating in order to facilitate the payment of international taxes and insurance fees it is to be directly deposited into my bank account. ripoff

Education & Science Christina10 0

I am writing this to report a rip- off letter I received on August 6, 2007. I received a letter along with a 2, 975.00 check. The letter instructed me to deposit the check into my bank account and then contact them via phone number provided. I want hese people found and punished to the full extent ...

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