Canada-Complaints.com » Education & Science » Complaint / review: Nation Wide Claim Centre Finacial - Tried to scam me Toronto, ontario | #18976

Nation Wide Claim Centre Finacial
Tried to scam me Toronto, ontario

Ok so i got this check a few days ago for 4, 975dollars and that i had won 450, 00 doallars that this check is to pay for gst which is non resident government state taxes. the company it had came from is stifel nicolaus & company 112 state street 1st floor binghamton, ny 13901 and it is jp morgan chase bank n.a. new york. so they wanted me to cash this check and money gram the money to lisa knight 6730 madison dr toronto, ontario, canada b4n 2e9.

i knew better then to do that so i looked the company up and let them know what was going on i also called the bank to let them know and then i looked up the claims centre and thats when i found out i was not the only one.we need to get this person some how and make him pay for ripping people off or at least trying to.

Date:

Company: Nation Wide Claim Centre Finacial

Country: Canada   Province: Nationwide
Address: 758 Goverment Street
Phone: 9024121482

Category: Education & Science

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