City: Toronto
Found 1416 reviews / complaints
Page 197

Prime Financial - Fidelity International
Sent $4270 check to say I won lottery and to use check for taxes

Miscellaneous Sylvia171 0

Received letter in mail on 3/16/09. Letter stated that I had won lottery. Check enclosed in envelope written for $4,270. I was to call their phone number (647-869-5356) before I cashed the check and used it to pay taxes on the North American claims affiliate for the remittance of my fund. It stated ...

Allied Investments, Inc
Canadian lottery scam

Shops, Products, Services Mary1622 0

My 76 year old mother who has Alzheimers disease received a letter supposedly from Allied Investments telling her that she had won $250000. They enclosed a very official looking check from Energizer in the amount of $4700. She was supposed to send Frederick Cintron (Canadian Tax Agent @ 6150 Front ...

Star Capital Disbursement Agency BCE_PLACE (Portable Research, Inc.)
SCAM - Star Capital Disbursement Agency sends real checks to people asking them to cash it and send back a portion of the check to pay for taxes

Miscellaneous Stacey248 0

My daughter received this letter in the mail from Star Disbursement Agency along with a check for $3,715.00 instructing her to call Evelyn Powell before doing anything. It said she won a random computer ballot lottery. It said after contacting this Evelyn Powell she would be given instructions to ...

HSBC Financial
Con Artist Phoney Check

Miscellaneous Central NY1 0

This company sent my elderly mother a letter informing her that she had won US $450,000 in the Sweepstakes and Lottery Draw held on June 1st. The letter included a very realistic-looking phony check in the amount of $4,950.00, as an advance on the prize money, "to assist you to paying for the ...

Star Capital Disbursement Agence
One of many to be a valid winner of $248,000.00, who recieved nothing!

Miscellaneous Ashley304 0

I am one of many to receive this $4,985.00 check to pay for taxes on this prize of $248,000.00. Just like everyone else I learned that i was just another part to this scam going on. I was unsure of what was going on but I knew that this was too good to be true, so I went to the bank and had the ...

Dr. Behnaz Yazdanfar - Toronto Cosmetic Clinic
Deceitful Risky NOT a surgeon!

Health & Medicine Anonymous 88099 0

Dr. Yazdanfar may be successful at getting patients, due to the lies she tells, and the trust that people put in her without knowing she is NOT really a surgeon at all; but she has trouble keeping them, because alot of them end up with problems that need to be fixed by a certified Plastic Sugeon. I ...

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westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc. – Metro Co ...
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Daven Rodeo 04-12-2026, 10:52 PM
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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.

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City: TorontoFound 1416 reviews / complaintsPage 197

Prime Financial - Fidelity International Sent $4270 check to say I won lottery and to use check for taxes

Allied Investments, Inc Canadian lottery scam

Star Capital Disbursement Agency BCE_PLACE (Portable Research, Inc.) SCAM - Star Capital Disbursement Agency sends real checks to people asking them to cash it and send back a portion of the check to pay for taxes

HSBC Financial Con Artist Phoney Check

Star Capital Disbursement Agence One of many to be a valid winner of $248,000.00, who recieved nothing!

Dr. Behnaz Yazdanfar - Toronto Cosmetic Clinic Deceitful Risky NOT a surgeon!