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:
#490570
Posted Date:
Sep 05 2009
Hamilton Moore & Associates. Consumer AssestsDistribution Bureau Rceived letter stating they had been desperatel tryingto get hold of me as I was eligible to receive 500,00.001 Markham ON, Other
I rceived a letter this morning, which at first glance made me think I had won 500,000,01. It stated it was not a lottery and that they guaranteed I was the sole recipient of a prize account no. Some pearl earings were alo includedas bonus.
I realised l...
Entity
Hamilton Moore & Associates. Consumer AssestsDistribution Bureau
Categories: Door to Door Sales
5, Report:
#471441
Posted Date:
Jul 20 2009
Hamilton Moore & Associates Rip-off scam. Hamilton Moore & Associates are still trying to get your hard earned money Markham Ontario
Have just received a letter from these guys saying that I'm the sole recipient of a large sum of money (500,000) enabling me to promote an 'exquisite jewellery collection'. AND would I send 14 to them for the 'privilege'. Alarm bells were loudly ringing, I was very suspicious and...
Entity
Hamilton Moore & Associates
Categories: Cross-Border Scams
6, 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
7, 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
8, 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
9, Report:
#344937
Posted Date:
Jun 27 2008
Hamilton Moore & Associates sent letter informing me that i had won 490,000.00 british pounds. to recieve my money i must remit 19.95 pounds Toronto Canada
i recieved this letter and thought wow! i had won 490,000.00 pounds, although i didnt remember entering any competitions!!!! Reading further i noticed they was asking for a remittance of 19.95 pounds to cover their allocation and processing costs. Ookaay! i thought that a small pric...
Entity
Hamilton Moore & Associates
Categories: Miscellaneous Companies
10, Report:
#342271
Posted Date:
Jun 20 2008
Hamilton Moore & Associates Scam Sweepstakes! Toronto Ontario
I recently received a sweepstakes letter from a Mr. Charles hamilton Sr. of Hamilton Moore & Associates in Toronto Canada. In this letter I was informed that I was the sole recipient of 490,000 and they had been desperately trying to reach me to inform me of my winnings.
I was f...
Entity
Hamilton Moore & Associates
Categories: Cross-Border Scams
11, 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