A.C.B. Financial Services, INC
SCAM

Business & Finance

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...


Company: A.C.B. Financial Services, INC
Country: Canada
Province: Manitoba
City: Brandon
Address: 4848 Broadway Street
Phone: 7783194955
FILE A COMPLAINT
  <     >  

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?

FILE A COMPLAINT