Province: Ontario
Found 12385 reviews / complaints
Page 799

Starluck Casino - Walter Levin
Award Notification FINAL NOTICE Recent winner of $98, 000.00. This is from a cash prize draw of $ 588, 000.00. I am one of six winners- CONGRATULATIONS! ripoff

Education & Science Rajesh1 0

Award Notification FINAL NOTICE Recent winner of $98, 000.00. This is from a cash prize draw of $ 588, 000.00. I am one of six winners- CONGRATULATIONS! MY TICKET NUMBER WAS 382-527-341. They sent me a check from Beneficial Savings Bank, PA for $4968.23 to cover the payment for my International ...

Fun For Life Club
Fraud, Rip-Off

Traveling & Tourism Hsmilton 0

I purchased a membership with Fun For Life Club on Feb. 24, 2007 for a total of $5, 708.70 with my Visa credit card. My account number is 1831. After reading the contract in detail at home I realized I had been lied to in order for the company to make the sale. There were extra costs which I was ...

1st Capital Financial Services
Sent my husband check for $4290, we then went online and found this is a fraud

Business & Finance Stefanie1 0

My husband got a check in the mail today stating he won 170, 000 and send what looked like a ligit check, although in looking at it the bank routing number is listed 3 times on the check. the check we got was for $4290 telling him to cash and send them back $2700. we called the place they were not ...

Zurich & Shaw, Chase Bank, F.A Richard & Assoc Inc
Zurich & Shaw, Chase Bank, F.A Richard & Assoc fraudulent check and prize winnings

Shops, Products, Services Kadar 0

My husband got a letter and a check in the mail from this company claiming he has an unclaimed award winning of 65, 000.00 It had a check of 3, 185.75 with it to pay for International clearance fee. Then you have to call a number to claim the prize which in the letter gave a claim number to ...

Zurich & Shaw Financial Group
Sent me a check said i won 65000.00 no water marks not a real check

Miscellaneous John37 0

I got a letter and a check today for 3.185.75 it said i won 65.000.00 and i need to call janet bezzina asap its not a real check no water marks etc plus in the letter then didnt cap. my name ...

Harris Financial Group
Dishonest Fraudulent Ripoff Lottery Winning

Education & Science Devereaux 0

Last week (monday) I had received a letter and a check with my name on it, and I had read some of the letter because I didnt give it too much attention due to the fact that I was in so much shock. But the little that I did read it said something about me winning the lottery of 19, 800.00 and a trip ...

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Province: OntarioFound 12385 reviews / complaintsPage 799

Starluck Casino - Walter Levin Award Notification FINAL NOTICE Recent winner of $98, 000.00. This is from a cash prize draw of $ 588, 000.00. I am one of six winners- CONGRATULATIONS! ripoff

Fun For Life Club Fraud, Rip-Off

1st Capital Financial Services Sent my husband check for $4290, we then went online and found this is a fraud

Zurich & Shaw, Chase Bank, F.A Richard & Assoc Inc Zurich & Shaw, Chase Bank, F.A Richard & Assoc fraudulent check and prize winnings

Zurich & Shaw Financial Group Sent me a check said i won 65000.00 no water marks not a real check

Harris Financial Group Dishonest Fraudulent Ripoff Lottery Winning