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Complaints in Canada

Hamilton Moore & Associates

Posted: 2008-05-19 by Jinxie [send email]
Money scam!
Complaint Rating:  94 % with 16 votes
Letter sent stating that I'd won a huge amount of money - all I had to do to claim it was to send a cheque for £19.99 to cover ' administration'!...
Comments Canada Scam & Fake Checks

Hamilton Moore & Associates

Posted: 2008-05-19 by shirley23 [send email]
Scam and cheating!
Complaint Rating:  100 % with 14 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

Reader's Digest

Posted: 2008-05-18 by marge [send email]
Scam and cheating!
Complaint Rating:  100 % with 2 votes
Non existent website for possible prize!...
Comments Canada Scam Contests

Executive Search Dating

Posted: 2008-05-18 by Nancy [send email]
Dating service!
Complaint Rating:  100 % with 3 votes
Joining internet dating services are probably better and less expensive then joining a personal matchmaking service. I joined Executive Search Dating in Vancouver British Columbia and was charged $1600.00 with a promise of receiving 15 quality matches within 12 months. They told me what a perfect...
Comments Canada Family & Relationships

Reader's Digest

Posted: 2008-05-17 by Kathryn [send email]
Draw for 5 iPod touches 16GB!
Complaint Rating:  0 % with 0 votes
No such website!...
Comments Canada Computers & Accessories

Hamilton Moore & Associates

Posted: 2008-05-17 by Debra Tyson [send email]
Scam and rip off!
Complaint Rating:  100 % with 6 votes
Received the same letter as everyone else stating i was the winner of £490, 000, and to send my card details and my 3 digit security code, to enable them to send me a cheque or pay it direct into my bank account. They also wanted £19.95 handling and processing fees before they could...
Comments Canada Scam & Fake Checks

Wells Fargo Financial

Posted: 2008-05-17 by Steve [send email]
Phone calls to family members!
Complaint Rating:  0 % with 1 votes
This company insists on harassing family members by calling three times a day. I am not involved in this case. They insist on using unidentifiable Phone connections, so even I can't complain to their superiors....
Comments Canada Collections Agencies

Hamilton Moore & Associates

Posted: 2008-05-17 by Peter [send email]
Prize draw!
Complaint Rating:  100 % with 37 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: 2008-05-17 by fredsy [send email]
Scam and rip off!
Complaint Rating:  96 % with 23 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

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