Hamilton Moore & Associates

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Category: Websites

Contact Information
720 king st. w. suite 514 m5v 3s5, Toronto, Ontario, Canada

Hamilton Moore & Associates Reviews

June 20, 2008
Money prize scam
I have received a letter like many others claiming I have won £490, 000.00 and in order to claim this amount I must sent a payment of £19.95 within 7 days to the address give n on the return envelope. Of course not having entered any contests this immediately set off alarm bells. I then looked to see if there were any contact details provided so I might query the matter directly. The lack of phone number, web address, or e-mail address further added to my certainty that this was a scam.

I then went online and quickly found many other complaints and warnings with regard to these letters. The sad thing is, not everyone knows to question these things, and if you send them what they are actually asking for you give them not only money, but possible account details and credit card numbers. Someone should really put a stop to these miserable people.

Please don't fall for this scam. If it looks too good to be true and you haven't entered anything then it is a scam!
June 20, 2008
Scam
Received a letter saying have won 490, 000.00 pound funny coz never applied for competition says from the office of charles hamilton sr controller the address as above says this is a final notice no phone number. I will keep these letters if needed says you have to reply in 7 days or lose payment that i thought was bit dodge and no phone number these people, not that clever.
June 19, 2008
Fraud & scam
This company is fake do not believe the just log in to internet and do a google on them, you will have an answer.
June 19, 2008
Money scam
Wow! £490, 000 mine all mine and no it's not a prize draw - NO IT'S A COMPLETE SCAM! Send us your card details? This lot need a better act, hope the authorities in Canada are on to them! If you too received this letter please shred it, bet these earrings cost £2!
June 19, 2008
Sole recipient £490,000
I have received their correspondence today 19/06/08, yes I am yet another SOLE RECIPIENT of £490, 000, if only it were true!! Fraudsters!! No morals, no ethics, just outright cheats. As the old saying goes, if it sounds too good to be true, it probably is. I'm just annoyed with myself that I actually read it through a couple of times, sounds convincing to those unaware of these scams.
June 19, 2008
Fake and scam checks
Can this Canadian company get a life and stop sending these fake letters out to us British people. We are not stupid, we can read you know!
June 19, 2008
Scam and fraud
No... I'm the sole recipient of £490, 000.00! Sad to think that there will be many who will reply to this scam and the scammers will benefit and get away with it. I'm sending mine back unfilled and with some choice words on the back of the letter. Might not do much, but I will feel a bit better.
June 19, 2008
Fraud & scam
The above company (hahaha) seem to have been busy today, I too am the sole recipient of a cheque for £490.00.00. Get a grip hamilton moore or who ever you are!!! I really think it's time these plonkers are stopped and soon before to many people are sucked in by this rubbish. Myself, well i will be sending back my forms along with something else to make a heavy package for them and post it without putting a stamp on it (oops) hopefully they will pay dearly for it...
June 19, 2008
Scam and fake checks
The people who send this garbage out should be locked away, many times during the day my e-mail is inundated with supposed winnings that will cost me more than I have in my account to have the supposed cheque delivered to my door. However today I received a letter in the mail telling me that I was entitled to claim the unclaimed amount for a one off payment of £19.95 these people a sub human morons who really believe people are stupid enough to hand over cheques or personal bank account details to some sub human idiot who claims to be a big company.

How do we stop these people and more should be being done to end their run of taking money from innocent people using the internet or otherwise.
June 19, 2008
Money scam
I have also received this letter from H'M and Associates, 16/06/o8... I cant believe people can actually be getting away with this. They have no registered Web address, I have filed this letter along with it's attached cheque under B1N.

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