Category: Business & Finance
Found 4073 reviews / complaints
Page 79

First National Trust
Winner of USA Mega (under the national sweepstakes) Draw held on Feb. 25th, 2009

Business & Finance Stan6 0

Received a letter from First National Trust, of Edmonton, Alberta informing me that I was a winner in the USA Mega (under the International Sweepstakes) Draw held on Feb. 25th, 2009 for $ 450K. A check was also received for $ 4, 975.00 to cover taxes; from The Houston Christian Foundation, Houston ...

UNITED TRUST INCORPORATES
RECEIVED A LETTER SAYING THAT I WON THE LOTTO AND THEY SENT A CHECK $4700 AND i AM TO SEND THEM $2980 FOR TAXES (WIRE) ONTARIO

Business & Finance Tilda 0

I BELEIVE THIS IS A RIP OFF - THEY SENT A CHECK STATING THAT I WON THE SHOPPERS LOTTRY HELD ON FEB 20TH 2009 AND THAT I WON $120000 THEY SENT ME A CHECK FOR $4700 AND TOLD ME TO DEPOSIT IT IN MY ACCOUNT (I DID NOT) AND THEN SEND THEM $2980 TO COVER TAXES. i CALLED THEM THIS MORNING AND TOLD THEM ...

General Growth Marketing & Research Logistics: MARKET RESEARCH & LOGISTICS
Selected for "SECRET SHOPPER POSITION" mailing, with CHECK INCLOSED! '

Business & Finance Farryn 0

I recieved a letter in the mail stating that I had been chosen to become a "SECRET SHOPPER". Along with the letter was a "Customer Service Evaluation Tool Form", and a CHECK for $2, 670.00. This letter came in a plain envelope, with no return address and a postage stamp from ...

Tg Financial Group
RIPOFF SICK JOKE

Business & Finance Janette1 0

THESE PEOPLE TOLD ME I WON 39, 400 IN A LOTTERY WHICH I VERY SELDOM PLAY, THYE GAVE ME A CHECK FOR 3, 992.00 AND TOLD ME TO DEPOSIT IT IN MY CHECKING ACCOUNT BUT I TOLD THEM I DIDNT HAVE 1 SO THEY TOLD ME TO GO TO THE CHECK CASHING PLACE AND THEY RAN IT BUT THE NUMBERS @ THE BOTTOM OF THE THE CHECK ...

Lakeland Group
Bogus sweepstakes winning referencing Fidelity International and Heineken promotions

Business & Finance Anne7 0

I received a letter notifying me that I had been randomly selected as a winner in the sweepstakes held in the UK by Fidelity International and Heineken Promotions. I won $250, 000. They included a check in the amount of $4775.00 drawn on Sun National Bank to deposit and pay for taxes in the amount ...

Keys Innovations Capital LLC
, Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax

Business & Finance Jeff23 0

I/we have not personally been ripped-off by this obvious scam, but wish to alert others to this particular approach. The following excerpt is what occurred. During the latter part of April 2009, my wife received, via postal mail, a letter with "no return address" but postmarked from ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 79

First National Trust Winner of USA Mega (under the national sweepstakes) Draw held on Feb. 25th, 2009

UNITED TRUST INCORPORATES RECEIVED A LETTER SAYING THAT I WON THE LOTTO AND THEY SENT A CHECK $4700 AND i AM TO SEND THEM $2980 FOR TAXES (WIRE) ONTARIO

General Growth Marketing & Research Logistics: MARKET RESEARCH & LOGISTICS Selected for "SECRET SHOPPER POSITION" mailing, with CHECK INCLOSED! '

Tg Financial Group RIPOFF SICK JOKE

Lakeland Group Bogus sweepstakes winning referencing Fidelity International and Heineken promotions

Keys Innovations Capital LLC , Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax