Materials for December 2008 year » Page 7 » Complaints and Reviews of Canadian consumers

Lottery, Resources Mangement & Payment Verification
Sent a letter stating i had won a sweepstakes from activision with an enclosed check for 4985 and i was to cash and send 3975 by moneygram for taxes

Shops, Products, Services sabrina2 0

I recieved a letter on November 29, 2008 from the Lottery, Resources Management & Payment verification stating that i have won $248, 000.00 from ACTIVISION/BLIZZARD for a sweepstakes. Enclosed in this letter was a check from U.S. Bank, N.A with ACTIVISION/BLIZZARD as the account holders in the ...

ATLANTIC FINANCE & TRUST International Claims Department
Tried to get me to deposit a check they said I won from SWEEPSTAKES LOTTERY ON SHOPPERS for an amount of $4875.00

Miscellaneous Huminbrd1960 0

PLEASE DO NOT CASH THE CHECK, CALL THE POLICE OR YOUR LOCAL FBI The letter is as follows: ATLANTIC FINANCE & TRUST INTERNATIONAL CLAIMS DEPARTMENT 1240 YOUNG ST. ONTARIO M5g 2N7 CANADA Date December 22nd 2008 CLAIM NO: AA&&-3 ATT: myself WINNING FINAL NOTICE We are pleased to inform you ...

Cadex National
Scam This Is A Scam Dont Get Suckered In Cadex national ripped me off for $2000.00

Miscellaneous Rafael 0

My story is exactly the same as everyone else!!! People let's get together and see what we can do to stop these low life's!!! I've never been so devastated by something, how do theses people sleep at night, I actually talked to Roger (so he calls himself) on the phone and would have never thunk ...

Consumers Affair Group
Received a letter with a check for $2865.20 wanting to cash it and send them the money ONtario

Shops, Products, Services Frank16 0

Recived a letter from Consumers Affair Group with my name on the envelope and check. Upon looking at the envelope their was no return address on it at all, makes to wonder to start with. I have worked with Secret Shoppers before and this was not the way that they handle this type of secret ...

United Financail Group
Thye told me I won a lump sum of $55, 00.00 and sent me a check for and to money gram them to the tax agent

Miscellaneous Ricadene 0

I was told I won a lump sum of 55, 000.00 and would be sharing it with 20 other winners. iwas issued a check of an estimated amount to cover the interest of the lump sum money and to wire the tax money to tax agent, but when I call the number the mail box is always full. The check is real as far as ...

Premier Financial Securities
Received Winning Final Notification Letter On Shoppers Sweepstakes Held On Oct 5

Business & Finance Donald8 0

I received a letter signed by Mary Long (promotion manager) of Premier Financial Securities Inc. stating that I was a declared winner of the Shoppers Sweepstakes held on Oct. 5th 2008. Enclosed in the letter was a check for $4, 890.00, and that there was a tax amount of $2, 985.oo that had to be ...

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Lottery, Resources Mangement & Payment Verification Sent a letter stating i had won a sweepstakes from activision with an enclosed check for 4985 and i was to cash and send 3975 by moneygram for taxes

ATLANTIC FINANCE & TRUST International Claims Department Tried to get me to deposit a check they said I won from SWEEPSTAKES LOTTERY ON SHOPPERS for an amount of $4875.00

Cadex National Scam This Is A Scam Dont Get Suckered In Cadex national ripped me off for $2000.00

Consumers Affair Group Received a letter with a check for $2865.20 wanting to cash it and send them the money ONtario

United Financail Group Thye told me I won a lump sum of $55, 00.00 and sent me a check for and to money gram them to the tax agent