1, Report:
#542918
Posted Date:
Dec 21 2009
Hamilton Moore & Associates. Consumer AssestsDistribution Bureau CHARLES HAMILTON SR The company made me believe i was the sole recipient of 555,000,00 MARKHAM, Ontario
Imagine my surprise when i received a formal letter saying i was the sole recipient of 550,000,00, when i came back down to earth i re-read the letter again and then the alarm bells started to go off(very loudly) as there was no phone numbers or e-mail address. I then real...
Entity
Hamilton Moore & Associates. Consumer AssestsDistribution Bureau
Categories: Accounting
2, Report:
#521092
Posted Date:
Nov 08 2009
Hamilton Moore & Associates Charles Hamilton Sr. - Controller Hamilton who??? Markham, Ontario
I received a letter from Mr Charles Hamilton Sr. on 26.10.09 professing to have been trying desperately to contact me as I was eligible to receive a cheque for 550,000.00. Mr Hamilton couldnt have been trying very hard as he had my address down to a T, but this was the first I...
Entity
Hamilton Moore & Associates
Categories: Door to Door Sales
3, Report:
#500246
Posted Date:
Sep 25 2009
Hamilton Moore & associates Charles Hamilton Sr - Controller Rip Off Merchants should be incaserated!!! markham Ontario
I recieved a letter from this horrible person who i see on this website has tried to use other addresses in Toronto and now Canada.
Does he have no morals about him - Sir Hamilton Rip Off Merchant !!! what a name.
it states you have 7 days to reply but my letter was sent on the 02...
Entity
Hamilton Moore & associates
Categories: Door to Door Sales
4, Report:
#379604
Posted Date:
Oct 09 2008
Hamilton Moore & Associates these heartless people tried to scam me out of money loo-out, BEWARE Markham Ontario
I received this letter this morning, it almost had me fooled, just for a minute. I have seen letters like this before but this letter i have to say as 'excellent'!
The letter in question was from hamilton moore &associates, to start of with my name was wrong. Next i had not ente...
Entity
Hamilton Moore & Associates
Categories: Miscellaneous Companies
5, Report:
#374290
Posted Date:
Sep 19 2008
Hamilton Moore & Associates BY SENDING ME A SAMPLE CHEQUE OF 490,000 AND WANTING 19,95 Toronto Other
I WISH TOO REPORT THIS CO FOR TRYING TO SCAM ME OUT OF 19,95 AND MY BANK DETAILS.
ALSO IN THE HOPE YOU PROSECUTE THE PEOPLE RESPONSIBLE AND/OR TRY TO WARN OTHER'S WHO MAY SEND THERE MONEY AND DETAILS.
Standingbear
havantUnited Kingdom
Entity
Hamilton Moore & Associates
Categories: Miscellaneous Companies
6, Report:
#353022
Posted Date:
Jul 19 2008
Hamilton Moore & Associates Rip off for the vulnerable Toronto Ontario Canada
I received a letter from this company and although I was in a very vulnerable state (my 29yr old son passed away and a 'friend' had opened an internet banking account in my name and I lost over $AU9,000) I was living in Belfast Northern Ireland but my home is in Australia. I got on...
Entity
Hamilton Moore & Associates
Categories: Business Consultants
7, Report:
#341963
Posted Date:
Jun 19 2008
Charles Hamilton Sr., Hamilton Moore & Associates. 720 King Street W.Suite 514, Toronto, ON M5V 3S5 IT LOOKS LIKE THEY ARE BACK IN ENGLAND AGAIN !!!! Toronto Ontario Canada
Dear All, Well i have just read that this company have been contacting people in England last year. They are back again, I received a letter from them stating that i had won 490,000.00 (WOW im rich!).
Thinking that i havent entred anything i binned it thinking junk mail. Well to...
Entity
Charles Hamilton Sr., Hamilton Moore & Associates. 720 King Street W.Suite 514, Toronto, ON M5V
Categories: Investment Brokers