I received a letter in the mail from AER Financial Trust: International Finance Department declaring me the winner in the second category of Sweepstakes and Lottery Draw help April 17, 2009. Included in the letter was a check for $4, 850 as a partial payment of my winnings to assist with the ...
There must be a way to stop these rip-off artists. My young relative received a letter stating that her husband was a winner of $125, 000 lottery prize of which he received $4, 850.00 via check to be deposited in his bank account for payment of non-resident government tax. My relative was excited ...
We have been receiving phone calls for the past few month with messages telling us that this is our last notice for prize notification. 5/12/09 We received a letter along with a check for $4, 980. The letter is similar to the previous 2 complaints, however the contact is Barbara Bryan (promotion ...
This was a fraud, because that persons send me a $4800.00 dollars check for deposit to my account, beacuse they told me i win a prize for $485000. dollars, and they want 3800 returnt for me for pay my taxes for that money, tha company name is: MINDER FINANCIAL AGENCIES INC, THE CONTAC PERSON ARE: ...
Claim nubmber: CICD 400-2567... We are pleased to announce that you are one of the winners in the Compensation Lottery Draw A for all the leading stores in Canada and the U.S. An entry slip with the serial number 776755 was attached to your name and drew the lucky winning numbers 44-87-69-05. You ...
This company will never be used again by me, but the way the owner did my taxes I really don't think he cared anyways. After going to meet for the first time and informing that this was my first time using an accountant, he gave me a sheet to fill out and sent me back home, not stating anything, it ...