Canada-Complaints.com » Miscellaneous » Miscellaneous | Page 13

Category: Miscellaneous
Found 4595 reviews / complaints
Page 13

Prime Marketing
Fake Cashier's Check

DO NOT deposit any cashiers check you may receive in the mail with a letter saying you've won money and need to pay taxes on the total winnings prior to the company releasing the balance of your winnings. I received a letter stating I won $8, 000 along with a "cashiers check" for $985.12. ...

Mr George Stanley (Seattle Pacific Securities Inc.)
Mr George Stanley~Claim Agent, Seattle Pacific Securities Inc. Deposit $4, 975 check in bank, pay gov't tax $2, 985-Moneygram or West. Union- call immediately, lump sum $70, 025 delivered by FedEx!

I received a letter in the mail today, addressed to myself with no return address. I was suspicious, yet curious, so I opened it and a check was enclosed inside a folded letter. The letter was dated February 10th, 2009 and had a claim no. in bold letters, right under my name. The check was in the ...

Fast Forwarding Securities
Fraudulent Check

I received a check for $4998.00 on February 17, 2009. The enclosed letter stated that I was a winner of the Shoppers Sweepstakes held on January 5, 2009. My total winnings would be $250, 000.00. But, I would have to deposit the $4998.00, then send the company $2995.00 of this to cover the ...