Province: Ontario
Found 12384 reviews / complaints
Page 90

Berlin Sondiage Research
You can earn $300 a week with Berlin Sondiage... NOT!!! U LOSE $3, 900!!

Miscellaneous Jaden 0

I fell for the Berlin Sondiage Research scam. My bank cashed the $3, 900 check after a five day holding period, even though the check had not been cleared yet. So I now owe my bank $3, 500 and they know that I have been scammed. My bank says that it was my responsibility from the start and that is ...

COMPLETE MOVERS - LOGAN MOVING & STORAGE
RUDE & UNPROFESSIONAL

Construction & Repair Kolichiyaw 0

Please be advised that Complete Movers, also operating as Logan Moving & Storage should be avoided at all costs. Save your time, energy & $$ and hire real professionals as this company lacks plenty. After receiving an email confirmation outlining the agreed to charges regarding my move, I ...

Diamond Networks Inc
North American International Claims Department Promotions Divisions, Prize and Award Presentation

Miscellaneous Sydney 0

I received the same check for $4, 700. I was required to contact the claim agent for proper direction prior to using the check. The Claim Agent on this letter was Tim Parker, and Nicole Anderson was the Promotions Manager. Every thing else was the same except the name had been changed to Diamond ...

Everest Financial
, "Janet Murphey" SCAM SCAM SCAM!

Miscellaneous Cowboysfan88 0

I applied for a personal loan about 3 weeks ago it was the only way iwas going to be able to move off to college. Was promised a loan with a 8% rate and payed a security deposit of 987 dollars to the "lender" because i was high risk and didn't have a co-signer. I was told after that the ...

Alliance Financial And Trust
Sent a check for 4875.00 Ont M4M- 1B1

Business & Finance Jimv 0

Sent a check for 4875.00 with promise of 125, 000.00 total if you call before 10 days. donot cash check before calling. Check looks real but they claimed to have tried to contact us for a while and since we didn't respond they were mailing the check to cover the taxes that should be owed. Doesn't ...

Sandra Haddock - Brenda Hicks - George Stanley
Star Capital Securities said we won Sweepstakes of winner of $25, 000, check sent and bank approved transaction, ripped us off addtional 500 dollars

Business & Finance Randy h 0

We obtained letter from said company saying we won $125, 000 in american shoppers sweepstakes. Sent check to pay Canadian taxes then after we sent that by money gram they asked for $1200 for state taxes. After that they asked for $1500 which we did not have. So then they asked what we could give to ...

LATEST COMMENTS

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 ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
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" ...
CommonGood 10-22-2023, 02:15 PM
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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
Pied A Terre Realty Inc
Insof Hammoud (1)

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 12384 reviews / complaintsPage 90

Berlin Sondiage Research You can earn $300 a week with Berlin Sondiage... NOT!!! U LOSE $3, 900!!

COMPLETE MOVERS - LOGAN MOVING & STORAGE RUDE & UNPROFESSIONAL

Diamond Networks Inc North American International Claims Department Promotions Divisions, Prize and Award Presentation

Everest Financial , "Janet Murphey" SCAM SCAM SCAM!

Alliance Financial And Trust Sent a check for 4875.00 Ont M4M- 1B1

Sandra Haddock - Brenda Hicks - George Stanley Star Capital Securities said we won Sweepstakes of winner of $25, 000, check sent and bank approved transaction, ripped us off addtional 500 dollars