City: TORONTO
Found 1401 reviews / complaints
Page 206

Western Canada Weepstakes Lottery
Ripped my family off of 2,600.00 for taxes due for winning 120,000.00 free lotto promotion! Canada

Miscellaneous Demetria3 0

The letter had stated, We are pleased to inform you of the release today, the 14th day of Feb., the results of Western Canada Weepstakes Lottery/Free Lotto Promotion held in Netherlands on the 25th day of January. Your name attached to the Ticket number 100866 drew the lucky numbers which ...

Canadian Diamond Traders
Canadian Diamond Trader - Play At Your Own Risk! Ripoff Canada

Miscellaneous Kevin576 0

You get an offer to put down either $120 or $500 deposit for a diamond, get two people to do the same and wait until the situation repeats itself until you have $3,000 plus diamonds. Sounds good right? But you must ask yourself a question. Is this a pyramid scheme? The answer is probably yes. Here ...

PWI - Prize Win International
Ripoff Fraudulent Claim Notification

Business & Finance Anonymous 60262 0

I received a cashier's check for 4,600.50 because I was the luckiest person in the world to be selected to recive 60,000 USD for the purpose of corporate tax shelters with a company I had recently done business with. The 4,600.50 was going to cover fees necessary to process my file which would ...

Eprize Universal Gaming
Misled me to beleive I won 68K. Made me defraud my bank with a fake check. Ripoff

Education & Science Malissa5 0

I received a letter from EPRIZE UNIVERSAL GAMING. I opened it and it said I woun 68K, and a check was enclosed for 2980.00, the check was said to be for taxes, clearance fees, and accounting fees. The letter looked so real and the check looked real to me and the tell at the bank. The letter read ...

Prudential Lotto Management Inc
Stole my money

Miscellaneous Semeira 0

My name is Semeira Hall and i live in Los Angeles recenly i recivied a letter in the mail saying i had won 50,000 dollars and sent me a check for 2965.00 saying that that it was a tax advance and for me to cash the check and call the company back to confeirm the winnings. Prudeential Lotto ...

Alpha Financial Foundations
Paige saunders, kimberly grass, christine smith rip-off, scam, fraud, deceptive practices! Canada

Education & Science Denisse 0

I also was "ALMOST-SCAMMED" into losing $8— pf my hard earned money!!! I applied for a loan on-line also (my credit is not too good) ALPHA FINANCIAL FOUNDATIONS, came up after I put bad credit loans in searh engine. They had a very "legitimate-looking" web-site, ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos 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
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos 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 ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Mercari
Two Refunds Never Received and Nobody Replies

Direct Card Reserve
Charged Upfront Fees, Then the Card Account Never Opens

Herbal Groups
Received Herbal Supplement Not as Advertised, Billed Twice More

Dixon Golf
Refused to Honor a Charity Raffle Prize as Advertised

Greyhound Bus Line
Driver barred my mother with a walker from boarding

FunSource
Membership Letter for a Program I Never Subscribed To

Fromyouflowers.com
Birthday Flowers Arrived Frozen After Sitting in the Cold

Buywaggy.com
Suspected Fraudulent Website Linked to a Spam Network

Imperial Trust Group - California
Loan Approved but $500 Western Union Fee Demanded Twice

Teleflora
Paid Extra for Saturday Delivery, Told It Would Come Monday

SUBMIT A COMPLAINT

City: TORONTOFound 1401 reviews / complaintsPage 206

Western Canada Weepstakes Lottery Ripped my family off of 2,600.00 for taxes due for winning 120,000.00 free lotto promotion! Canada

Canadian Diamond Traders Canadian Diamond Trader - Play At Your Own Risk! Ripoff Canada

PWI - Prize Win International Ripoff Fraudulent Claim Notification

Eprize Universal Gaming Misled me to beleive I won 68K. Made me defraud my bank with a fake check. Ripoff

Prudential Lotto Management Inc Stole my money

Alpha Financial Foundations Paige saunders, kimberly grass, christine smith rip-off, scam, fraud, deceptive practices! Canada