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Hamilton Moore & Associates Complaints - Big win rip off

Review all Hamilton Moore & Associates complaints

Hamilton Moore & Associates
Posted: 2008-05-20 by Fiona Young  [send email]
Big win rip off
Complaint Rating: 100 % with 64 votes
Company information:
Hamilton Moore & Associates
720 King St. W Suite 514 Toronto
Canada

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 my money away!
Comments Canada Scam & Fake Checks
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Comments

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 547 days ago by David Michael Leigh  [send email] +1 Votes
I have received exactly the same letter from Hamilton Moore and Associates... Final notice, I have 'won' £490k, linked to a jewellery promotion etc. All I have to do is send them some money and my credit card details. Good idea!!

Can no-one in Canada prosecure these people? Whom do we have to tell to start proceedings?
 526 days ago by Pat Howarth  [send email] +1 Votes
My 83yr old father received this letter awarding him £490, 000 and he was clearly delighted as he thought it was his lucky day. Godd job he showed it to me, and as I pointed out to him if everyone sent them £19 they were going to make masses of money.
These people should be proscecuted, because if some unsuspecting people foward their bank details or card details they are wide open to massive fraud.
CLOSE THEM DOWN AND LOCK THEM UP.
 525 days ago by S.farmer  [send email] +1 Votes
I also received a letter teling me i was a sole recipient of £490, 000 cheque. Decided to check up on the company first, as in England, saw all the complaints, thanks.
 519 days ago by Catherine - Lancashire - Uk  [send email] +1 Votes
I just got exact same letter saying I was sole winner of £490.000 - company from Canada (Hamilton Moore & Associates) - first you can't win if you don't enter which I havent - and second they ask for money from you to secure your win ??? - not that gullible I am afraid mate but I am worried for those who might be tempted to go for this? BE WARNED!
 519 days ago by H.holland Staffs  [send email] +1 Votes
just received my letter also, 490, ooo pounds, as, if i did not enter anything so knew it could not be right.decided to look them up and found out i was right, it is a scam, if it was genuine why not just send a cheque?why cant these people get a proper job to pay their way like the rest of us.
 519 days ago by Zoe  [send email] +1 Votes
Another letter here...
Hope no one has actually fallen for this and fuelling them to send more letters out
 519 days ago by P Anthony  [send email] +1 Votes
I too recieved the letter stating ai have won the money. Initially I was tempted but on checking their address on the internent I am advised differently. Maybe we could collectively sue their balls off. Conversely the govt can take action.
 519 days ago by Robert Brown  [send email] +1 Votes
got my letter of winning £490, 000 today in the UK.
Just send em £19.95 fee---YIPPEE

Sorry you morons--rope a dope was Ali the boxers motto.

You shits should be in jail..
 519 days ago by Clarissa  [send email] +1 Votes
I got a letter today telling me I am the sole recipient of £49, 000.00 and telling me I would also get pearl earings. Can't we do something about these stupid scammers?? I work in a low payed job and £49, 000.00 would be very handy to me. As for sending them£19.95, they could just deduct that from my cheque and send the remaining via cheque to me to put in my own bank account. However these individuals seem to have done their geographical resurch as I live in Tonypandy and this area is extreamly poor. Please do not send your bank details they will rob you.
 519 days ago by Jean Hickton  [send email] +1 Votes
I am not easily fooled at age 73. I am posting it back to them asking that they take the £19.95 they say they require out of the cheque for £49000 they say they will send me.

I was tempted to say "pull the other one, it has got bells on it"

Jean.
 519 days ago by John Nicholas  [send email] +1 Votes
Sorry to say this but - are people really stupid enough to fall for this tranparant scam??? What ever happened to common sense and the saying that if something looks too good to be true then it usually is ???

These people should be stopped and the Law should deal with them as fully and ruthlessly as possible, or else they should be made to face the people they have conned and see what happens.
 519 days ago by Theresa  [send email] +1 Votes
I hope Hamilton Moore & Associates rot in hell. MY poor Nanna aged 98 got the same letter she sent all her details off to this company. with in a week they had cleared her life savings out. my poor Nanna died yesterday now I wont stop at anything to bring these people to court I dont care how much it costs. The dirty Bastards. RIP Nanna I miss u so much xxxx
 519 days ago by Jackie Howarth  [send email] +1 Votes
Yes I too received correspondence today 19/06/08, yet another SOLE RECIPIENT of their £490, 000, absolutely disgraceful that this is allowed at all. It does sound convincing and those who proceed with sending them the £19.95 can be forgiven, not everyone is alert to these fraudsters.
 519 days ago by Orlando Pecora  [send email] +1 Votes
I don't know perfect English, but becareful with that kind of propositions; where you recive money giving money! Any company give money for nothing, this is fraud and rob...
Si le toca a persona de habla Hispana: esto es un Robo!
 519 days ago by Gary Hopkins  [send email] +1 Votes
I was tempted today until I read the comments on this site.

Knowing they hadn't ever contacted me before and are giving me £490, 000, 00. I don't think so.

They are not contactable by phone, or by email.

And they send me an urgent letter by first class post thru' a UK agency.

I just might turn up on their doorstep...
 518 days ago by Doreen Clitheroe  [send email] +1 Votes
As with all of the others mentioned above, i got the same letter saying they were sending me a cheque for £490, 000.00 if I sent them £19.95 for some pearl earings. I could not believe this was true as I have never heard from this firm in my life. Luckily I work in a solicitors office and got it checked out by a Partner in our Litigation Department who told me it was a scam.

Something should be done about this legally. It is a disgrace. The Police should find them and put them away for life!!
 399 days ago by Tim Brooks  [send email] +1 Votes
I am afraid I recieved the letter two weeks ago and fell for it hook line and sinker, I know what you are thinking i.e what an idiot. However my finances are not too great at the moment, you could say i fell for it out of desperation. Please Anyone who knows a way of stopping these criminal gits let me know there must be a way. Oh I did get some earings though lol what a joke
 381 days ago by Holland  [send email] +1 Votes
Ha now its in the Netherlands, same shit here, they keep trying but we are not stuppid :)
 238 days ago by   jill wolstencroft +1 Votes
got mine today for 500.000 bit too long in the tooth to fall for this sort of scam. don, t enter your details for any thing on any form unless signing on dole and then only for the last resort.these morons should be caught and prosecuted to the fullest and if all family involved then prosecute the entire family, let the theiving bast--ds do a spot of jail time, but l bet it wouldn, t put the theiving scum off doing it again when they get out after a 2 week break paid for with our hard cash again.
 238 days ago by   jim +1 Votes
Well done you all. I was not taken in by this fraud either! where did they get my UK address anyway? Jail the lot of them. Hope they lost loads of cash in the worlds reccession! jim UK

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