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Province: Ontario
Found 12385 reviews / complaints
Page 86

North American Insruance Award Claim Department
Name On Check: Rental Insurance Services, Inc. Mail fraud&"won" a lottery I didn't enter&requests money up front to pay "taxes" on winnings Address On Check: Tulsa Oklahoma

Received a letter that I had won a lottery I did not enter. Letter signed by Michael J. Anderson, Promotion Manager. Enclosed check for $3331.50 to expedite transaction. Must call "Mr. Maxwell Bell, Claims/Disbursement Agent" to claim at 1-289-888-2699. Taxes on winnings is $2300 to be ...

Super Savers And Money Savers Direct
Offered me a job as a homeworker for their company for people in my area. charging $39.97 to send out the info and then not responding at all

They sent me an email offering me a position as a homeworker for their company as a coupon worksheet processor. asking for $39.97 (incl $5.00 rush delivery). to send me the worksheets to get started... the offer was directed to me as they had my name and my location. so therefore it appeared legit ...

Star Capital Securities INC, Premier Bank
Star Capital Securities Inc, Premier Bank or WRONG-CHEATS-LIARS-THEFTS-and I am tried of being SCAMMED!! let get them!!! / ST. Charles / MO

On October 7, 2008 I received a letter from Star Capital Securities Inc, and it stated that I was a winner of the North American Shoppers Sweepstakes which was held on March 5, 2008 in the 2nd category. Also, that they had made several attempts to contact me regarding this winning of $125, 00.00 US ...