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Province: Ontario
Found 12385 reviews / complaints
Page 826

Ist Capital Mutual Services, Noth American Pool Prize
Sent check with watermark for $4, 385 stating that i won $175, 000 cash check wire money for the rest of the winnings RIPOFF

I received a letter stating that I had won $175, 000 in the North American Prize Pool. The company sent a cashiers check for $4, 385. The check had a watermark on it. I was instructed to call the agent and they would tell me the process of how to get my money. I was told to deposit the check into ...

Z COM CANADA, PLACEMENT PROVIDER
BEWARE! LAWSUITS PENDING! CONTACTED POLICE FRAUD UNIT! FRAUDULENT! REFUSES TO PAY EMPLOYEES FOR HOURS/WEEKS WORKED! WITH-HELD CHEQUES!

Simon Ham is a corrupt businessman who promises but never delivers! Many customers have reported him to the Better Business Bureau for fraud, scam. You will not make money... please understand that. He also has with-held monies owed to his own hard-working employees- what makes wyou think you are ...