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Hamilton Moore & Associates Complaints

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Hamilton Moore & Associates - Ontario, Toronto

Posted: 2008-05-17 by marbles [send email]
Scam and rip off!
Complaint Rating:  100 % with 71 votes
Got a letter today saying i am sole recipient for £490, 000, 000 some rubbish about jewelery and that i had to reply in 7 days and pay £19.95 for processing to hamilton moore & associates!...
Comments Canada Online Scams

Hamilton Moore & Associates

Posted: 2008-05-20 by Fiona Young [send email]
Big win rip off
Complaint Rating:  100 % with 27 votes
What a load of rubbish!!! I hope no-one has been conned by this scam by giving their bank details that was the give away for me. They told me I would receive a Big cheque and yet they required my bank details. No chance something should be done about these fraudsters!!! I work too hard to throw...
Comments Canada Scam & Fake Checks

Hamilton Moore & Associates - Ontario, Toronto

Posted: 2008-05-17 by Peter [send email]
Prize draw!
Complaint Rating:  100 % with 31 votes
Sent a sample check, saying I'd won £490000, please send £19.95 and credit card details. Obviously a scam. Can nothing be done to prosecute these people. Sadly some people fall for the scam....
Comments Canada Scam & Fake Checks

Hamilton Moore & Associates

Posted: 2008-05-19 by Nikki [send email]
Final notice!
Complaint Rating:  100 % with 19 votes
I was sent a final notice that I was to receive £490, 000.00 either by direct deposit or by cheque. I had never received a letter from them before so how it was a final notice i just do not know! No phone number is given in the letter and it is written informally It asked me to send £19.95...
Comments Canada Scam Contests

Hamilton Moore & Associates - Ontario, Toronto

Posted: 2008-05-17 by fredsy [send email]
Scam and rip off!
Complaint Rating:  89 % with 9 votes
Same as others. Fake cheque (to Surrey, UK). Even though you could ask for a cheque you still had to provide ALL your credit card details. It was addressed to a name which I had made up but was sent to my address....
Comments Canada Scam & Fake Checks

Hamilton Moore & Associates

Posted: 2008-05-17 by june [send email]
Scam and cheating!
Complaint Rating:  100 % with 10 votes
I too received a letter stating that I had defiantly won £490, 000 asking for £19.95 but the back states that it is a draw and would not be drawn until 15-02-09 so how could I of won if it hasn't been drawn yet. I will not be drawn into this scam and I hope that the people that...
Comments Canada Scam & Fake Checks

Hamilton Moore & Associates

Posted: 2008-06-19 by Jackie [send email]
Sole recipient £490,000
Complaint Rating:  100 % with 9 votes
I have received their correspondence today 19/06/08, yes I am yet another SOLE RECIPIENT of £490, 000, if only it were true!! Fraudsters!! No morals, no ethics, just outright cheats. As the old saying goes, if it sounds too good to be true, it probably is. I'm just annoyed with myself...
Comments Canada Scam & Fake Checks

Hamilton Moore & Associates - Scotland, Highlands and Islands, Kirkwall

Posted: 2008-06-19 by Colin [send email]
Fraud & scam
Complaint Rating:  100 % with 8 votes
The above company (hahaha) seem to have been busy today, I too am the sole recipient of a cheque for £490.00.00. Get a grip hamilton moore or who ever you are!!! I really think it's time these plonkers are stopped and soon before to many people are sucked in by this rubbish. Myself,...
Comments United Kingdom Online Scams

Hamilton Moore & Associates

Posted: 2008-05-19 by shirley23 [send email]
Scam and cheating!
Complaint Rating:  100 % with 13 votes
I have just received a letter from this person claiming that I have just won £490, 000:00 all I have to do is send them £19:95 as a processing fee when you read the letter more carefully it is a sweep stake which has not yet taken place! These people are obviously criminals who should...
Comments Canada Scam & Fake Checks

Hamilton Moore & Associates - England, Suffolk

Posted: 2008-06-19 by jen [send email]
Scam and fraud
Complaint Rating:  100 % with 2 votes
No... I'm the sole recipient of £490, 000.00! Sad to think that there will be many who will reply to this scam and the scammers will benefit and get away with it. I'm sending mine back unfilled and with some choice words on the back of the letter. Might not do much, but I will...
Comments United Kingdom Scam & Fake Checks
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