TOP Financial Services Inc
Nice looking check but way to good to be true

I recieved a letter to today From TOP Financial Service, Inc. The letter stated I was one of the winners in the Compensation Draw for Sweepstakes Association of North America. The check inside was very good looking fro $4, 685.00. I was to use it to pay the taxes on the the $250, 000 US dollars I had won. The taxes were in the amount of $3, 865.00 and I am instructed to send a money gram to Samantha Ross in Brandon, Manitoba. I fired up my computer and just googled the bank listed on the check, Suntrust Bank, sure enough this canada-complaints.com was right there.

The names involved with this scam are Samantha Ross, Tax agent, David Longman, Promotions Manager, and Patrick Johnson, claims agent. Nice try they spend a few dollars but need to use a better letter head paper, and a much better envelope. Thank you canada-complaints.com Report for giving me a clue.

Company: TOP Financial Services Inc
Country: Canada
Province: Manitoba
City: Brandon
Address: 6241 Broadway Street
Phone: 7783171603

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