Canada-Complaints.com » Business & Finance » Complaint / review: Nocturne Financial Incorporated - Scam North American Sweepstakes winning Toronto Ontario | #21227

Nocturne Financial Incorporated
Scam North American Sweepstakes winning Toronto Ontario

On June 16, 2008 my wife received a letter stating she had won 100, 000.00 sweepstakes. They included a check for $4, 900.00 to pay for taxes. The scam is apparently that they want you to wire the money to them.

Apparently the check is from a real bank, Castle Bank in Dekalb, Il. They are conducting an internal investigation.

Hector
La Mirada, California
U.S.A.

Date:

Company: Nocturne Financial Incorporated

Country: Canada   Province: Ontario   City: Toronto
Address: 550 Bay St
Phone: 9055983917

Category: Business & Finance

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