Category: Business & Finance
Found 4073 reviews / complaints
Page 142

Global Promotions
Sent check for $4450 and said I was the winner of 250thousand in lottery but must send $3400 for tax clearance fees, AB

Business & Finance Sheila7x3 0

I received letter with a check enclosed and instructions to call a Michael Davis for further instructions on how to receive my "Mega Millions Lottery" winnings in the amount of $250, 000 this was signed by Sean Williams and the check for $4450 was drawn on a chase bank jp morgan check ...

NORTHWEST SECURITIES INC
I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE

Business & Finance Goredema 0

Northwest securities inc. sent me a letter in the mail saying that i was declared a winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on July 4TH, 2008. they said my claim number is KT/PA-785CA and that they have made several attempts to contact me regarding this winning, therefore i was ...

UNIVERSAL REWARDS & TRUST
COUNTERFEIT CHECKS BEING SENT BY UNIVERSAL REWARDS & TRUST, ONTARIO

Business & Finance T. henschel 0

I just received my counterfeit check issued by Universal Rewards & Trust, written on an account from the First State Bank of Sawinaw, MI. I did contact the bank directly, and was advised that the check is in fact conterfeit. Anyone receiving this check in the amount of $4, 875.00, please be ...

UNIVERSAL REWARDS & TRUST
I had received the same letter with a check of $4, 875 I called them and was told to deposit the check into my account as soon as possible, then after that I have to pay taxes to the goverment agent

Business & Finance Calletana 0

THEY SAID I WON 125, 000 AND THE CHECK THEY SENT ME WAS TO PAY GOV. TAXES ENCLOSED CHECK IN THE AMOUNT OF 4, 875.00 AND TO DEPOSIT THE CHECK INTO MY ACCOUNT AND SEND THE REMAINDER OF 2, 875.00 TO THE TAX AGENT THOUGH WESTERN UNION Likely my husband decided to look for this company in the internet ...

Pch 15million Dollar Draw
Yoy win 100000 in 15, 000000 dollar draw by martha Stewart De Parout

Business & Finance Secrets 0

I truly wish that martha Stewart and Publishing Clearing House would band together to stop this scam!!! I dont have the money to pursue it but they do! the emotional harm that they cause less fortunate families is priceless! ...

Highlight Metals Aka Infosys Systems
WARNING OF REAL! FAKE CHECKS for $4250 USD as partial of $180, 000 USD Hamilton Ontario L8P-1H1

Business & Finance Britany 0

Warning very disappointed. never thought this would happen to me! i got a letter in the mail from infosys systems ontario. it also came with a check from highlight metals. this also came with a claim number: 71508/8/5/H. i did not see anything on the internet at the time and i had found this ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 142

Global Promotions Sent check for $4450 and said I was the winner of 250thousand in lottery but must send $3400 for tax clearance fees, AB

NORTHWEST SECURITIES INC I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE

UNIVERSAL REWARDS & TRUST COUNTERFEIT CHECKS BEING SENT BY UNIVERSAL REWARDS & TRUST, ONTARIO

UNIVERSAL REWARDS & TRUST I had received the same letter with a check of $4, 875 I called them and was told to deposit the check into my account as soon as possible, then after that I have to pay taxes to the goverment agent

Pch 15million Dollar Draw Yoy win 100000 in 15, 000000 dollar draw by martha Stewart De Parout

Highlight Metals Aka Infosys Systems WARNING OF REAL! FAKE CHECKS for $4250 USD as partial of $180, 000 USD Hamilton Ontario L8P-1H1