M & M Financial
FAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK

Business & Finance

Today I received a letter in the mail from Canada, it was sent with a check for $5, 850 for winning a government commissioned lottery. It told me that I had won $150, 000 and this check was to be deposited and then send a check to the Canadian tax agent for the total of $4, 550 and that would cover my Canadian Non-Resident Government Service Tax.

I googled the name of the company and believe it there is no company by that name. And the physical address of the company which is 805 dixiee rd, London, ON, Canada does not exist. There is an 805 dixie st but not a 805 dixiee rd.

The odd thing is that the check is made from Van Ness Feldman, A Professional Corporation out of Washington, DC. That is what made this letter so sketchy. Please make sure to check your mail and not deposit this check IT IS BAD!!!

I really can't believe that people would stoop to such a low level just to make money... get a job. Well I hope you all stay aware and don't make any silly mistakes.

Lindsay
wrentham, Massachusetts
U.S.A.


Company: M & M Financial
Country: Canada
Province: Ontario
City: LONDON
Address: 805 Dixiee Rd
Phone: 4168265158
  <     >  

RELATED COMPLAINTS

M & M Financial, Inc
Government Lottery Commission... This is all a bullst scam

M&M Financial, Inc
M&M Financial, Received a letter with a check saying I won Canadian lottery winnings

International Financial Services
Made me believe i was winning 55, 000 dollars

Tyco Management, North American Sweekstakes
Fake Lottery Winning Checks Ripoff

Advance Financial Corporation
The company sent me a check for 4, 850, to cover Canadian Non-Resident taxes on a certified check of 485, 000.To make a long story short I was scammmed. Abcalgary

M&M Financial
DIX on Way? not a fool Hamilton

M&M Financial, Chris Peters, Serah Patorasky, H.I. Grundy
Canadian Lottery Fraud To Get Your Checking Account Numbe

Regions Investment Inc
Second Category Sweepstake, Government Lottery Office

Peak Financial
Sweepstake Draw scam for Canadian Non-Resident Government Service Tax

M&M FINANICIAL, INC/CHRIS PETERS, CAROLINE WESTON, MARTIN LUCUS
M&M FINANICIAL, INC SENT ME A CHECK FOR 4.850.00.. STATING I WON A LOTTERY