Just received my "Award Claim Notification" much like others who have reported on this company. Everything is the same except; different bank in Thomasville, NC and phone number 647-219-1832 wthl Sean Gill my well trained Claim Agent. What is scary about this is there are many people who ...
I recieved Letter with no return address, Letter was from United Financial Group. Internation Finance Department, Ontario Can We are pleased to inform you you that you have been decared a winner in out annual SWEEPSTAKES... many insucessful attempts have been made in order for to to calim your ...
Please be advised of a lottery scam being perpetrated by a firm called JC Financials in Ontario, Canada. Do not go through I went through. I received a very non-descript envelope from a Canadian return address. Enclosed was a Cashiers Check for $3, 900, as well as the following letter, dated ...
I won a lottery I did even enter for $39, 000; which would be credited to my account later after contacting special agents Sarah Smith or Michael Edwards by phone (which goes to a recording). I recieved a percentage check for $3, 900 (very real looking check- no full address from the bank though). ...
This is the second scam that I have received. I have all the information on both scams now and will take these scams to the United States Postal Service. I can not believe that these scams can exist with legal banks. ...
I recently applied for a loan: 15000$. The company CADEX NATIONAL in Ontario was asking me to wire 10% up front. So I sent 1500$ by MONEYGRAM in order to get my loan processed into my bank account... Never seen the money again!!! IT IS ILLEGAL IN CANADA TO ASK FOR A DEPOSIT UP FRONT... I didn't ...