Hamilton Moore Associates

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1 stars
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Category: Business & Finances

Contact Information
720 king st w. suite 514 toronto on m5v3, Toronto, Ontario, Canada

Hamilton Moore Associates Reviews

laybylarry January 19, 2010
Scam
Hi,
Thank god for your site.
Looks like these crooks are still in business. Thought it weird that there is no phone number for this company so I punched in a search for them on web. Hey presto, your site came up 1st.
The authorities should act on these crooks and shut them down, better still, lock them up and throw away the key.
After reading some of the other complaints about this scam, thought it my duty to let others know they are still in business.

Thank you all.
sam morrill September 21, 2009
i am so angry won money lies
i recieved a letter saying i had definately won 500, 000, and needed to send a cheque for 14.00. i have read the complaints whilst checking the company out. i have found out it is a big scam. i am so angry how can people get away with this the cheek of it. i want to take this futher what do i do?
Kerry OB 1 June 19, 2009
Unclaimed Cash
19/06/2009
Watch out guys their back!!! Hamilton Moore Associates are once more sending out FAKE NOTICES CLAIMING YOUR THE ONLY WINNER requesting a Allocation & Processing fee of £ 14.95 so you can recieve £5000, 000.00, in these days of hardship and the credit crunch sadly people are tempted, PLEASE DONT ITS A SCAM, ITS FAKE The only thing to do with the papers is to BIN IT!!! My parents have been bombarded with this type of rip off for months, and they have replied to a couple of what seemed creditable companies, guess what, nothing!!! Please be aware and dont give them mean and heartless evil fraudsters the time of day.
Hope this stops at least some people from believing this rubbish!!!
wendy Dent April 18, 2009
scam
It seems this company will not give up, do so many people actually respond to these letters???
I was asked to send a payment of £19.95 for supposed processing costs, giving them my card details or cheque details, then possibly giving them my bank details to sent the money to!!!

Do they think the world is full of idiots???
denise blake March 7, 2009
letter
sent letter to me saying i had won £500, 00 and to do with jewellery asking for a cheque of £19.95 to be sent back they will then send the money, this has to be a scam
September 26, 2008
Obvious scam mail,
We (my wife and I) have been pestered by this company 'who have urgently been trying to contact us about a fantistic win of £490, 000! They have our address in the uk and if it was genuine could have phoned us !! Smelling a rat I 'Googled' them and aquired your site and am sending thesedetails to you for any relevant action you may deem fit. I am also in contact with our UK 'Royal Mail asking why they should be associated with the delivery of such a scam?
Thanks for your help George and Judi Ackland-Snow
May 31, 2008
SO CALLED UNCLAIMED INVESTMENT
I received a letter stating I had £490, 000 unclaimed investment payable by certified cheque, they must think I was born yesterday to believe this tripe & fall for sending them £19.95 of my hard earned money.
I will be sending them back the paper work along with a letter telling them what i think of them, i do feel for people who fall for this especially people who can ill afford to be conned. I do hope that they are taken to task & end up in prison & not on some nice warm Island with an off shore account.

Stan
May 29, 2008
Sweepstake lottery
Like everyone else i have won 490, 000 god what a rip off they say on the form that it can be paid directly into your bank but don't ask for bank details just credit card details ummm... like i say if anything seems to good to be true it normally is... ps if you had legitimately won this money why do they need £19.95 let them take it out of my big fattt cheque. Obviously i will be able to afford it, instead of being shafted for my hard earned money... no website and no contact telephone number, whatever...

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