PeechTree Funding Group & Settlement - K. Richards
Acounts Manager international sweepstakes scam ripoff

Education & Science

Claimed we had won 55, 850.00 of a 1, 986.000 millon dollars. They enclosed a cashiers check of 2, 850 dollars for taxes and processing fees. Upon clearance of enclosed check the funds will be made available to you in 5-7 days. We were to call back for further instructions, once the check clear as to where to send the 2, 850 to process our winnings. the bank on check was family first credit union, saginow michigan and smaller print down bottom was central credit union.


Company: PeechTree Funding Group & Settlement - K. Richards
Country: Canada
Province: Ontario
City: Toronto
Address: 20 Bay Street
Phone: 4168973618
  <     >  

RELATED COMPLAINTS

Excel Resources
Shopping Sweepstakes Lottery Ripoff

North American Ballot Sweepstakes
I rec'd a letter that i had won 75, 000 dollars, a cashiers chk was enclosed for 3900.00

PEOPLES TRUST INCORPORATION
LOTTERY FRAUD

Lasalle Funding And Settlement Corporation
International Sweepstakes Winning Program SCAM ripoff, Ontario

Consumers Choice Financial Trust & Payment Inc./ Sweepstakes And Internet Games Payment Verification
Fraudulent sweepstakes/lottery

Trans Credit Financial - Group Of Kingsway Financial
Fraudulent Award Notification ripoff / Las Vegas Nevada

Star Financial Group - North American Sweepstakes Lottery
Scam Sweepstakes with Fake Check ripoff

Citi Financial Group, George Anderson, Brenda Hicks
Shopper sweepsteaks walmart home depot deposit check western union, george anderson claim agent

STARLUCK CASINO
CHECK FRAUD RIPOFF ONTARIO

Mayfair Enterprises
Global Financial Letter arrived Won prize. International drawing. $2900 cashier check (bogus). Just send us money via WU for taxes Duh! Hope no one does!