FILE A COMPLAINT
Canada-Complaints.com » Business & Finance » Complaint / review: A.C.B. Financial Services, INC - SCAM | #22814

A.C.B. Financial Services, INC
SCAM

Company isuing a check through Unigus Steel, INC offering you a $250, 000 sweepstake winning. You cash the check of $4450 and then send$3860 of it via MONEYGRAM to a "tax agent". None of these companies I could find online...

Date:

Company: A.C.B. Financial Services, INC

Country: Canada   Province: Manitoba   City: Brandon
Address: 4848 Broadway Street
Phone: 7783194955

Category: Business & Finance

Related Complaints

A.C.B. FINANCIAL SERVICES
Compesation Draw for Consumers in Conjunction with SWEEPSTAKES ASSOCIATION OF NORTH AMERICA and entitled to 250, 000

A.C.B. Financial Services, Inc
Letter and Check claiming a win of $250, 000

A.C.B. Financial Services
The company sent a letter stating I was in The Compesation Draw and entitled to 250, 000

Gateway Financial Services, Inc
Bogus check for 3800.00 to pay taxes on sweepstake - NOTICE - DO NOT CASH THESE CHECKS, THEY WILL ONLY BOUNCE! DO NOT SEND THEM MONEY! BC

M&M Financial, INC
Sweepstake scam

Consumer Services North America - World Financial Group
Here's a check to pay the IRS non-resident fee! 2007 Annual Sweepstake Lottery Draw, Your total winning is $79, 000 ripoff

Telco Incorporated
Scammed me out of $3400 saying I won $250, 000

GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES
SOUTHERN QUEENS PARK ASSOCIATION, INC SWEEPSTAKES RIPOFF--SENT CHECK FOR $4450 WITH BALANCE OF THE $125, 000 WINNING LOTTERY

PREMIER FINANCIAL SERVICES
, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT

Littlewoods International Lotto
Ripoff sent me a check of $1, 998 to cash in and then send as a moneygram to help pay the taxes on my winning lotto prize of $87, 000. How can we get justice from these frauds?

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google