X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | M&M Financial Review - Harmilton, Ontario
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #417818

Complaint Review: M&M Financial - Harmilton Ontario

  • Submitted:
  • Updated:
  • Reported By: — Abbottstown Pennsylvania
  • Author Confirmed What's this?
    • Why?
  • M&M Financial 805 Dixiee Road Harmilton, Ontario Canada

M&M Financial DIX on Way? not a fool Hamilton Ontario

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Ripoff Report
About you?
Click here now..

Today I received a letter from Ontario Canada... however the bank on the check is from Kansas City, Missouri...what they don't have real banks in Canada?

The check inclosed was for 5,850.00. This was to be the taxes on the 150,000. dollar check that was on the way to me for being a "second category sweepstakes" WINNER...oh how could I resist?? O.. pleeeez.

Oh wait... it says for payment of Canadian Non-Resident Government Service Tax (GST)..and the money is to be sent to LONELLY AMANY! How stupid do these people really think we are?

Bett
Abbottstown, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 01/29/2009 02:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mm-financial/harmilton-ontario-tj4j9/mm-financial-dix-on-way-not-a-fool-hamilton-ontario-417818. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on M&M Financial

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Related Reports

1, Report #417334
Jan 26 2012
04:55 PM
Rebuttal
M&m Financial You win 125,000 us lottery Vegreville Alberta
Author: poirt richey, Florida
2, Report #300891
Mar 01 2010
03:25 PM
Rebuttal Photo
M & M Financial Group, James McInnes, Ryan Morgan Defraudedmy father and me out of $80,000+ Lindon Utah
Author: Saratoga Springs, Utah
3, Report #433460
Mar 12 2009
11:51 AM
M&M Financial ,INC sweepstake scam Toronto Ontario
Author: somerville, Alabama
4, Report #429660
Mar 01 2009
01:45 PM
M&M Financial Receivered ltr stating lottery winner with check enclosed for $4,850.00 to pay for taxes from London Ontario
Author: Killeen, Texas
5, Report #429262
Feb 27 2009
07:38 PM
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick DO NOT PLAY THESE PEOPLES GAMES!!! Oshawah, Ontario
Author: Roy, Utah
6, Report #426318
Feb 19 2009
08:51 PM
M & M Financial, Inc. SUADELL & PARTNERS - M & M Financial, Inc - Fraudulent Checks Vegreville Alberta
Author: Duluth, Georgia
7, Report #424360
Feb 16 2009
12:25 PM
Rebuttal
M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5,985.00, also letter says enclosed need to pay tax amount of $4,985.00, call Kerry James to begin process etc. 927 Anderson St., Vegreville, Alberta Canada
Author: Peach Bottom, Pennsylvania
8, Report #424653
Feb 16 2009
11:29 AM
M & M Financial, Inc. Government Lottery Commission...This is all a bulls**t scam London Ontario
Author: Somewhere, Ohio
9, Report #423787
Feb 13 2009
11:43 AM
M & M FinanciaL Fruad--Sweepstake/lottery $5,985.00 Check Vegreville Alberta
Author: Oconto Falls, Wisconsin
10, Report #423699
Feb 13 2009
08:04 AM
M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy Canadian Lottery Fraud To Get Your Checking Account Number London Ontario
Author: Jamestown, North Carolina
11, Report #423633
Feb 13 2009
04:39 AM
Rebuttal
M & M FINANCIAL INFORMED ME I WON A LOTTERY WHICH I NEVER ENTERED. ENCLOSED CHECK FOR ALMOST $6000. VEGREVILLE Alberta
Author: Pompano Beach, Florida
12, Report #423512
Feb 12 2009
05:09 PM
M&M Financial, M&M Financial, Inc. Received a letter with a check saying I won Canadian lottery winnings Vegreville Alberta
Author: Denver, Colorado
13, Report #423149
Feb 11 2009
06:58 PM
M & M Financial, Inc Attempted to collect money from fake lottery winnings. , Vegreville Alberta Canada
Author: Cordova, Tennessee
14, Report #422153
Feb 09 2009
06:05 PM
M & M Financial, Inc Company impersonates a sweepstakes company Vegreville AB Canada
Author: atlanta, Georgia
15, Report #420374
Feb 04 2009
10:10 PM
M&M Financial, Inc scam, please do not cash the check. Vegreville AB, T6H 2W8 Vegreville Alberta
Author: Birmingham, Alabama
16, Report #419809
Feb 03 2009
05:00 PM
M&M Financial, Inc Sweepstakes scam Vegreville AB British Columbia
Author: Bighill, Kentucky
17, Report #418751
Feb 01 2009
01:41 AM
M & M FINANCIAL, INC. CLAIM AGENTS-CHRIS PETERS, MARTIN LUCAS, - TAX AGENT- LONELLY AMANY, - CLIENT CARE MANAGER - H.I. GRUNDY a company sends a letter and a check in the mail stating I've won a sweepstakes out of CANADA for &150,000.00 AND THAT THE ENCLOSED CHECK FOR $5850.00 is to cover the CANADIAN NON-RESIDENT GOVERNMENT service tax (GST) payable to the Canadian tax office M & M- LONDON--- TAX AGENT- HARMILTON Ontario Canada
Author: Montgomery, Illinois
18, Report #418317
Jan 30 2009
05:16 PM
M&M Financial cash a check and send them the money Vegreville Alberta
Author: Forest park, Georgia
19, Report #417897
Jan 29 2009
10:32 PM
Rebuttal
M & M Financial, Inc Chris Peters: Kate Rumsey: Mary Hansen: Brenda Jerdona Money Gram Wireless Transfer Vegreville Alberta
Author: Gilroy, California
20, Report #417541
Jan 28 2009
09:14 PM
M & M Financial, Inc. Scam Vegreville Alberta
Author: elkhorn, Nebraska
21, Report #415196
Jan 23 2009
08:23 AM
M & M Financial, Inc I have no recollection of having entered a Canadian Lottery despite being notified by M & M Financial, Inc Vegreville AB, Canada
Author: Tampa, Florida
22, Report #412662
Jan 15 2009
08:04 PM
M & M FinancialFAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK LONDON Ontario
Author: wrentham, Massachusetts

Read more reports about M&M Financial

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory