Complaint / review / scam report
M&M Financial, Inc
M&M Financial, Received a letter with a check saying I won Canadian lottery winnings

My daughter received a letter from M&M Financial, Inc out of Canada today. The letter indicated that she was one of the winners in a Sweepstake Draw on 12/18/2008. Enclosed was a check for $4985.00 from the Power-Sonic Corporation in San Diego, CA. The letter indicated that this was payment for Canadian Non-Resident Government Service Tax (GMT). I am glad I caught the check and investigated. This has all the makings of a SCAM to me.
Author: Contact with Author

Offender: M&M Financial, Inc

Country: Canada   Province: Alberta   City: Vegreville
Address: 805 William Rd
Phone: 7783201481

Category: Business & Finance


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