Category: Business & Finance
Found 4073 reviews / complaints
Page 125

Mutual Financial Securities
Sent winning shopper sweepstakes check for $4890.00 must call Bob Morris before depositing, then wire back $2985.00 by Moneygram or Western Union

Business & Finance Jack8 0

Recived final notification of sweepstakes, and check for $4890.00, asked to call Bob Morris at 1-647-219-5070 before deposting, then told to to wire $29850.00 by moneygram or western union... ...

ING DIRECT Of Canada - Sean Hamilton - Mary Johnson And John Garfield
ING DIRECT Of Toronto, Ontario, - Winner of Sweepstake and Lottery Draw - entitled to $450, 00.00

Business & Finance Noland 0

Claim number: MYW-015-9540-EN Final Notice We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on September 24, 2008. Your ticket with serial number 24-09-32-11-56 You are therefore entitled to the sum of U> $450, 000.00 (four ...

Universal Rewards And Trust
$4875.00 check paid by a MO bank in Pevely (Bank One, Wisconsin) Ontariotoronto

Business & Finance Lady Varmit 0

"WINNING FINAL NOTIFICATION" I don't recall recieving a first notification. This has all the ear marks of previous reports that I have read. When I recieved the letter I was too busy to do anything about it. So, I just hung on to the letter for a week or two. I'm glad I did because it ...

Mutual Financial Securities - Bob Morris - Mary Long
Mutual Financial Securities - Mutual Securities - Bob Morris - Mary Long - Enterprise Bank Winning Final Notification--The tax amount is $2985.00 US Dollars to be paid by either MONEYGRAM or Western Union

Business & Finance Jo5 0

I received a letter indicating I won a SHOPPERS SWEEPSTAKES held on September 5, 2008 in the 2nd category. Ticket serial no 387450146 drew the lucky winning no 38-44-66-79-91. We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of ...

TRI-STAR INC
Same sent check for 4, 250 of which 2, 750 was to be issued as a Monogram from Wal Mart

Business & Finance Silence 0

Company issured a check for $4, 250 of which, $ 2, 750 was to be processed into a Monogram @ Wal-Mart in the name of Stephanie Howard and reference # and claim # was to be given to a man named Bryan @ the phone # 416-887-3946who would give the information to the Tri Star company. And acheck for ...

John Garffield (Promotions Manager) Sarah Y. Dube, Sean Hamilton, Brenda Smith
John Garfield (promotions Manager) John Garffield (Promotions Manager) Final Notice serial number 24-09-32-11-56 Ottawa

Business & Finance Yoot 0

I received a letter from Ing Direct of 111 Gordon Baker RD from Toronto, Canada with the phone number Of 1-778-316-2295 claiming thay I won 450, 000.00 from a lottery with the serial number 24-09-32-11-56. The letter included a tax agent name of Sarah Y. Dube of Ottawa, Canada. The letter requested ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 125

Mutual Financial Securities Sent winning shopper sweepstakes check for $4890.00 must call Bob Morris before depositing, then wire back $2985.00 by Moneygram or Western Union

ING DIRECT Of Canada - Sean Hamilton - Mary Johnson And John Garfield ING DIRECT Of Toronto, Ontario, - Winner of Sweepstake and Lottery Draw - entitled to $450, 00.00

Universal Rewards And Trust $4875.00 check paid by a MO bank in Pevely (Bank One, Wisconsin) Ontariotoronto

Mutual Financial Securities - Bob Morris - Mary Long Mutual Financial Securities - Mutual Securities - Bob Morris - Mary Long - Enterprise Bank Winning Final Notification--The tax amount is $2985.00 US Dollars to be paid by either MONEYGRAM or Western Union

TRI-STAR INC Same sent check for 4, 250 of which 2, 750 was to be issued as a Monogram from Wal Mart

John Garffield (Promotions Manager) Sarah Y. Dube, Sean Hamilton, Brenda Smith John Garfield (promotions Manager) John Garffield (Promotions Manager) Final Notice serial number 24-09-32-11-56 Ottawa