Province: Other
Found 164 reviews / complaints
Page 8

Shoppers Choice Award, Inc
This company claimed I won a sweepstakes, sent me a fake check, and tried to get me to pay taxes

Miscellaneous Renee7 0

These people sent me a fake check and asked me to call someone named Kelly Smith at 1-905-781-1905. It was fortunate for me that my best friend is a Bank Manager and she informed me that the check was fake. Someone should be able to do something to people who are attempting to scam people. Someone ...

Robert Rodell
Great American Give Away Scam Nationwide

Miscellaneous Leodegraunce 0

I received a call from aka "Robert Rodell" stating I won $280, 000 from a sweepstakes called the "Great American Giveaway." The only thing I had to do was send $1300.00 money gram to Windsor, Canada. I was told by "Robert" to place a family members name in the space ...

State Trust INC, North American Sweepstakes Association
Fraud, tried to ABUSE AND MISUSE... Didnt work! MB

Miscellaneous Pheny 0

Be aware... FRAUD!!! I received a check 10/28/2008 in the mail for $3, 975.00 along with a letter which stated that I won $98, 000.00. The letter stated that I was a winner of of a drawing that was conducted by North American Sweepstakes Association, I was randomly picked through ballot system. ...

Telco Incorporated
First I feel very discussed and humilated with what they try to do with people, especially these times the nation is going thru. Our economy is really terrible, peolpe are losing their homes, jobs and families., AB

Miscellaneous Martha2 0

TELCO INCORPORATED 8817-Pallisades Ave. Calgary, AB Canada Tel: 1-778-316-4411 Claim number: CF 6155-091 Final Notice: We are pleased to inform you that you are one of the third category winners of 'The Mega Millions Draw' held on March 25, 2008. Your RECIEPT with serial number 774-88 713KN which ...

R.B.M. Financial Services, Inc
Sweepstakes Scam

Business & Finance Robert42 0

I was sent an envelope containing a letter stating the following: We are pleased to advise you that you are one of the winners in the "COMPENSATION DRAW" held for all the ONE-TIME sweepstakes participants in the last ten years and a check for $4, 860.00. You are entitled to the sum of US ...

Sean Hamilton Or Brenda Smith Ing Direct / Aronald Copeland
Sean Hamilton Or Brenda Smith Ing Direct Sweepstakes and Lotto Draw, Ontario

Miscellaneous ToyaB 0

This is the second check i have recieved of this nature. My sister hipped me to this site and i found the first letter and check to be a fraud, so quite naturaly when i recieved this one i had to check it out too and there it was a fake as well. How do these people get your information i had ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

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
Other (1)

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
Jim gillingham, james gillingham
Power builders gill construction ... (1)

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
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

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 ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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 ...
Chuck Peckham 03-03-2023, 07:18 AM
PACKARD by Foamtreads
Sole-lining deterioration (1)

Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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Province: OtherFound 164 reviews / complaintsPage 8

Shoppers Choice Award, Inc This company claimed I won a sweepstakes, sent me a fake check, and tried to get me to pay taxes

Robert Rodell Great American Give Away Scam Nationwide

State Trust INC, North American Sweepstakes Association Fraud, tried to ABUSE AND MISUSE... Didnt work! MB

Telco Incorporated First I feel very discussed and humilated with what they try to do with people, especially these times the nation is going thru. Our economy is really terrible, peolpe are losing their homes, jobs and families., AB

R.B.M. Financial Services, Inc Sweepstakes Scam

Sean Hamilton Or Brenda Smith Ing Direct / Aronald Copeland Sean Hamilton Or Brenda Smith Ing Direct Sweepstakes and Lotto Draw, Ontario