Province: Ontario
Found 12385 reviews / complaints
Page 816

Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges, Online Casino, Online Sweepstakes
Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges, Online Casino, Online Sweepstakes Sent me a letter telling me I had won 65, 000.000 US DOLLAR IN CASH

Shops, Products, Services Mona1 0

Award Notification-Final Notice From Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Digest, Online Casino, Online Sweepstakes, 691 Atlantic Ave, Winnipeg, MB R2W S Mr. William Levin Vice PresidentReceived a $3, 100.00 check payable to me to pay processing and clearance fees for ...

Harborside Financial Services
Mailing Fake Checks and creating suspicion

Shops, Products, Services Ambe4 0

I received a letter in the mail from Harborside Fianancial stating I had won $85, 000 from Publishers Clearing house or some other online entity. Enclosed with the letter was a check for $2990 made out to me. I called the company and they said that I had to cash the check before I could receive my ...

London Major Appliances
Ripoff and fraud, do not give these people your money

Construction & Repair Birkett 0

Over a period of 3 or 3 months, I discussed an order for household appliances. At some point, the salesman asked to take an imprint of my credit card. Instead he charged my card but then assured me that this was just a deposit, and easily refundable if I did not follow through. I was annoyed but ...

Harborside Financial Services
I received a letter with a check, the top of the check says Morgan Stanley" on the top left, and under that it says Harborside Financial Services Midland

Shops, Products, Services Orit 0

I received the letter and thought it looked real. Specially since it mentioned Readers Digest and Publishers Clearing House I enter PHC sweepstakes every time (about every other day) I get an email. So I checked on Rip-off to see if there's any others received the same and know whether it's true or ...

Harborside Financial Services
They sent me a check for 2, 900 then had me wire the money to another address for clearance fees

Business & Finance Nicole13 0

This company sent me a letter saying that I had won 85, 000 dollars. Enclosed was a check for 29, 000. They told me to cash the check then call back. After doing this they said that FED EX was bringing my prize money in the amount of 85, 000 the next day. This never happened. I should have known ...

Harborside Financial Services
Claim to have picked name from a computerized ballot system for sweepstakes Ripoff winnings

Miscellaneous Nicole12 0

I recieved a letter in the mail on 4/20/07 staing that I was the "lucky winner of unclaimed prize money in the amount of $ 47, 000 in United States funds". Enclosed was a check in the amount of $2, 980.00 which was supposed to cover both administrative payment and clearance fees of my ...

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Province: OntarioFound 12385 reviews / complaintsPage 816

Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges, Online Casino, Online Sweepstakes Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges, Online Casino, Online Sweepstakes Sent me a letter telling me I had won 65, 000.000 US DOLLAR IN CASH

Harborside Financial Services Mailing Fake Checks and creating suspicion

London Major Appliances Ripoff and fraud, do not give these people your money

Harborside Financial Services I received a letter with a check, the top of the check says Morgan Stanley" on the top left, and under that it says Harborside Financial Services Midland

Harborside Financial Services They sent me a check for 2, 900 then had me wire the money to another address for clearance fees

Harborside Financial Services Claim to have picked name from a computerized ballot system for sweepstakes Ripoff winnings