Province: Ontario
Found 12385 reviews / complaints
Page 791

Golden Shoppers Sweeptakes
Golden Shoppers Sweepstakes Publishers Clearing House, readers Digest, aweepstakes&internet Casino got taken for 3, 450.00 saying I won 68, 000.00 dollars

Miscellaneous Shawn3 0

I got a letter in the mail saying I won 68, 000.00 dollars in sweepstakes eith a cashiers check for 3, 450.00 for me to deposit it and then call them then to send a money gram for 3, 300.00 to ezie row, and she would confirm that she got the money gram and would ask me how to send the remaining ...

WATERHOUSE FINANCIAL INC INTERNATIONAL CLAIM DEPARTMENT-MCGREGOR LEWIS
WATERHOUSE FINANCWATERHOUSE FINANCIAL INC-MCGREGOR LEWIS "LOTTO SWITZERLAND SWEEPSTAKES" SCAM!!! -"WATERHOUSE FINANCIAL INC" RIPOFF

Shops, Products, Services Brigitte 0

I received a letter and a check in the mail. The letter stated that I was a winner of the "DE LOTTO SWITZERLAND SWEEPSTAKES" that was held on May, 15th, 2007.It stated that I was entitled to the sum of $250, 000.00, which was from a total prize money of 5 million that was shared and ...

North Atlantic Financial Group Inc
2007 North America Sweepstakes Lottery Ripoff Toronto

Miscellaneous See 0

I just won $2, 950.00 from the 2007 North America Sweepstakes Lottery held on April 27, 2007 in the 2nd catagory. However, since I'm curious by nature, I've noticed some differences on the envelope, the company, the check and the rest was just history. At first i didn't think anything about it, ...

Global Finance Management
They tried to scam my husband and me, but i looked them up on the net... thank god!!!

Miscellaneous Caressa 0

My husband and I recieved a letter in the mail saying we won $50, 000 in a lottery. I was excited but cautioned, as we could use the money but was it real. Well I called the # on there (1-519-991-4132), the man said he would send me all the info, and a check for $2500 to cash at my bank to send ...

Tony Davis Of Alpha Financial Group
Premier Random Lotto She tried to rip me off but I was smarte

Miscellaneous Monique1 0

I was very skeptical from the beginning and I guess that is how I didn't lose my money. I received a letter in the mail telling me that I won $125, 710.00. I also received a check that was going to cover the clearance fees. I called Tony Davis and she told me that I needed to deposit the check into ...

RD Group International
Ripoff I almost got sucked in by RD Group International

Shops, Products, Services Ausar 0

I recieved a phone call on June 21 call from Shovey at RD Group International in Toronto she explained that they recieved my resume from Torontojobs.ca and that they had many possible job oppertunities for me. After doing some research and speaking to people that have gone for this ...

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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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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 ...
Bluenose 08-19-2023, 12:07 AM
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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 791

Golden Shoppers Sweeptakes Golden Shoppers Sweepstakes Publishers Clearing House, readers Digest, aweepstakes&internet Casino got taken for 3, 450.00 saying I won 68, 000.00 dollars

WATERHOUSE FINANCIAL INC INTERNATIONAL CLAIM DEPARTMENT-MCGREGOR LEWIS WATERHOUSE FINANCWATERHOUSE FINANCIAL INC-MCGREGOR LEWIS "LOTTO SWITZERLAND SWEEPSTAKES" SCAM!!! -"WATERHOUSE FINANCIAL INC" RIPOFF

North Atlantic Financial Group Inc 2007 North America Sweepstakes Lottery Ripoff Toronto

Global Finance Management They tried to scam my husband and me, but i looked them up on the net... thank god!!!

Tony Davis Of Alpha Financial Group Premier Random Lotto She tried to rip me off but I was smarte

RD Group International Ripoff I almost got sucked in by RD Group International