Province: Ontario
Found 12385 reviews / complaints
Page 787

Gulfstem Financial Intrnational Claim Depatment
Gulfstem Financial sent check for 4, 875.00 wanted me to deposit it then call back after i had deposited send them 2, 950.00 taxes for 250.00.00 winning swepstakes

Miscellaneous Carol10 0

Sent me a check for 4, 875.00 wanted me to deosit the money call them back she would tell me what to do Miss Nicky Anderson. To recieve my winnings of 245, 125.00 the check was to pay taxes ...

Maria Duval
Claims to be a clairvoyant and sells "talisman" to bring luck in your life She is hoax and scam

Miscellaneous Llamrei 0

Maria Duval promised to revel lucky numbers that will win in the lotto. I was in the verge of bankruptcy and I need a good sum of money to pay some debts. She promised an ancient book for the amount of $57. use it and it will revel the numbers that will win big money in the lottery, and if within ...

Evastrella
Claims to be Psychic to make the person become lucky to win large sum of money

Miscellaneous Eferhild 0

How she got my name and address, I have no idea. I receive her letter claiming to eliminate my aura of mental and withdrawness which is a cause with any luck to win any money. She said she has to journey to a place to do the ritual May 28, 2007 and that on MAy 31st I will feel and recieve decisive ...

Liberty Trust Financial Corp./Atlantic Financial
Chris Anderson, Sandra/Mike I have not called these co. when i received the mail, i went to the Better Business Bureau and here, because i new this was to good to be true

Miscellaneous James14 0

I received the same letter and check today in the mail, new something was not right about it, so i started doing some research about this Co. Here at complaint and the Better Business Bureau. On BBB they list all the Co. that these people are using to still peoples idenity and probably wipping out ...

Citi Trust Financial
, Patrick Thompson, Lynda Hofman Fraudulent Compensation Draw Phony Lottery Requesting Moneygram Western Union GST Tax

Miscellaneous Alexsandra 0

My husband and I received a letter from Citi Trust Financial Inc. The very elementary letter, that looked as if it was printed in someone's bedroom on an ink jet printer, stated that we were "one of the third category winners of a lotter draw held on May, 23rd 2007". The envelope had a ...

Citi Trust Financial Inc
THEY SENT ME A 4, 700.00 ADVANCEMENT TOWARDWS A 250, 000.00 A TICKET DRAWING AND TOLD ME TO SENT 2700.00 TO THIS ADDRESS FOR CANADA TAXES Toronto

Business & Finance Kathy6 0

THIS COMPANY SENT ME A 4700.00 DOLLAR CHECK, WHICH WAS AN ADVANCEMENT TOWARDS 250, 000.00 TICKET DRAWING WINNING. THEY TOLD ME TO DEPOSIT IT INTO THE BANK AND SEND 2700.00 TO A TAX AGENT IN CANADA. I TOOK IT TO A BANK HERE TO SEE IF IT WAS A SCAM AND THEY TOLD ME TO WRITE THIS COMPANY TO TURN THEM ...

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Province: OntarioFound 12385 reviews / complaintsPage 787

Gulfstem Financial Intrnational Claim Depatment Gulfstem Financial sent check for 4, 875.00 wanted me to deposit it then call back after i had deposited send them 2, 950.00 taxes for 250.00.00 winning swepstakes

Maria Duval Claims to be a clairvoyant and sells "talisman" to bring luck in your life She is hoax and scam

Evastrella Claims to be Psychic to make the person become lucky to win large sum of money

Liberty Trust Financial Corp./Atlantic Financial Chris Anderson, Sandra/Mike I have not called these co. when i received the mail, i went to the Better Business Bureau and here, because i new this was to good to be true

Citi Trust Financial , Patrick Thompson, Lynda Hofman Fraudulent Compensation Draw Phony Lottery Requesting Moneygram Western Union GST Tax

Citi Trust Financial Inc THEY SENT ME A 4, 700.00 ADVANCEMENT TOWARDWS A 250, 000.00 A TICKET DRAWING AND TOLD ME TO SENT 2700.00 TO THIS ADDRESS FOR CANADA TAXES Toronto