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City: Scarborough
Found 66 reviews / complaints
Page 8

First Nation Insurance Group/Ramkumar Vijayakumar/Enrique (Rick) Reyes
First Nation Insurance Group - Ramkumar Vijayakumar - Enrique (Rick) Reyes AKA: FNIG Financial Guarantee/Insurance/Mortgage/Fraud - Taking a Refundable Deposit and absconding with it

This company and individuals run an unlicensed lender and insurance company. They sell financial guarantees and credit enhancements as an insurance policy and also that they make loans. They take a totally (as per the binder) refundable deposit for any reason and then don't pay it back. FNIG ...

Hazel Peppergood, Inc
It doesn't go by any other name, at least not that I know of. Hazel Peppergood claims to send you information, for 62 dollars, about legitimate companies that pay for you to stuff envelopes for them. It's a big scam!

Hazel Peppergood is a big time scammer! She/he claims that she/he can offer you information about companies that pay you to stuff envelopes for them, if you send her/him 62 dollars. Well, I sent my 62 dollars and received a very unprofessional package listing the companies that I should avoid, and ...


Global marketing survey & services
I was choosen as a secret shopper given a check for 1,640.00. My payment was 300.00 i was to make 2 shopping spees of 150.00 & keep what i bought and western union 940.00 I didnt go for it

I was sent a check for 1640.00 and told to cash it and deposit it. It was fromglobal marketing and services inc. Po box 172800 arlington texas 76003-2800 drawn on comerica bank texas 4200 south cooper street arlington texas 76015. I was told to make 2 shopping sprees of 150.00 each and keep what i ...