City: Toronto
Found 1416 reviews / complaints
Page 193

Data-matique
Postal Mail Scam, International Shopping Sweepstakes Lottery Winner, from Data-Matique

Business & Finance Abbey9 0

I received a letter and check in the mail from a company called Data-Matique located in Ontario Canada. This letter claimed I had won $215,000.00 in an International Shopping Sweepstakes Lottery held on May 22nd. The participants were selected randomly from over 100,000 names. It did not say how I ...

North Atlantic Grand Casino Sweepstakes
North Atlantic Grand Casino Sweepstakes Dietz E. Company This company sent me a letter claiming I won a sweepstake I never even entered

Miscellaneous ChePan 0

I received this letter today and knew it was too good to be true. I never entered a sweep stake drawing in my life. Just to be sure I showed it to a couple of friends to get their opinion then we typed in the company name on the internet and came to this site. The claim numbers are the same as ...

Andrew Petroff Toronto Ontario
Andrew the knife Organized Crime

Miscellaneous mrs. fea 0

My husband lost large amounts at the casino and racetrack, resulting in having to borrow to cover from the west end boys who Mr. Petroff is the leader of about 200 strong arm thugs, when we were not able to pay the situation became worse. If any member of your fmily is involved in gambling sty away ...

Sergh J. Sapozhnikov
SevenWay, Inc. Zestappa. Possible fraud by Sergh J. Sapozhnikov of Toronto, Ontario in private laptop sale: no refund, no evidence of laptop shipment, lack of communication

Internet & Web Eric747 0

Sergh J. Sapozhnikov of Toronto, Ontario, was offering Dell Studio 1537 and Dell Inspiron 1525 laptops for sell through the Kijiji classified system (ad reproduced at the bottom of this report). I called him, asked a few questions (Sergh said he had a relationship that allowed him to buy direct ...

Complete Moving And Storage Inc - Logan Moving
CMS Movers Furniture Hijackers. Do not believe phone quotes. Ask for paper agreement well before hand to read. Foul language, bad intentions

Shops, Products, Services A. O. 0

I got a quote from CMS boss over the phone at $40/hour, only 1 hr travel time, no separate charge for heavy items, insurance on all items included. He never mentioned any thign on written agreement to sign. Estimate was around $500. On the day of moving, he sent me two guys who arrived 45 minutes ...

Merchandise Direct In Toronto
101 Canarctic Dr., Ont M3J 3N1 contact info is New York duplicated order - Toronto

Miscellaneous Ba173 0

Purchase was HD Vision Wrap Around sunglasses. Ad was 1 Pr $29.95 Cdn. With bonus of 1 pr night glasses and a visor clip free. Shipping & Handling was to be paid for bonus. They duplicated the order and sent me 2 sets in 2 boxes shipped as 1 item. Cost $29.95 plus S&H $15.90 and the second ...

LATEST COMMENTS

westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc. – Metro Co ...
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Daven Rodeo 04-12-2026, 10:52 PM
New York Police Department - New ...
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Daven Rodeo 04-09-2026, 02:24 AM
Bank of America
How the Government & Bank of Amer ... (1)

I would love to wonder what the bugs Christine Spillane, Richard Spillane, William Scarborough Jr, Alison Spillane, David Scarborough, Wm Scarborough Jr, Betsey Scarborough, Frank Kraus, Edmond Ward ...
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Rotstein Shiffman
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So what i found was that they are lobbyist. They wouldn't allow me to submit medical evidence in my ssi claim. They also gave me ALJ Alice Jordan who retired in 2013, passed away in 2020 , and was st ...
Jimy 03-19-2026, 10:36 PM
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This site is a pay to message trap, all photo's and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
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Daven Rodeo 02-28-2026, 03:42 PM
New York Police Department - New ...
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This is a disclaimer for why these nypd police posts are made. There is a need to post license plate details including various photos and info based in internal fairs request for information and photo ...
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MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
2016 Dodge ram (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
this address is a PO box address.

POPULAR COMPLAINTS

Great value
Bags are crap

Comfort inn & Suites
Billing

Olliesbargainoutlet
Bought lawn mower was told after I paid no one in store could help put in my car. 74 years old to heavy to lift alone

EXNESS
Got Scammed thanks to Bsb Forensic for my rescue

Anthony's Professional Services
Substandard Quality of Work

Council of Seniors
Request for money

GrowClicks / MashClicks
Crypto Fraud

Claussen pickles
Very tough skins

Acree Air
Incomplete work

Lazydays RV
deceptive trade practices

SUBMIT A COMPLAINT

City: TorontoFound 1416 reviews / complaintsPage 193

Data-matique Postal Mail Scam, International Shopping Sweepstakes Lottery Winner, from Data-Matique

North Atlantic Grand Casino Sweepstakes North Atlantic Grand Casino Sweepstakes Dietz E. Company This company sent me a letter claiming I won a sweepstake I never even entered

Andrew Petroff Toronto Ontario Andrew the knife Organized Crime

Sergh J. Sapozhnikov SevenWay, Inc. Zestappa. Possible fraud by Sergh J. Sapozhnikov of Toronto, Ontario in private laptop sale: no refund, no evidence of laptop shipment, lack of communication

Complete Moving And Storage Inc - Logan Moving CMS Movers Furniture Hijackers. Do not believe phone quotes. Ask for paper agreement well before hand to read. Foul language, bad intentions

Merchandise Direct In Toronto 101 Canarctic Dr., Ont M3J 3N1 contact info is New York duplicated order - Toronto