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

Education & Science

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.


Company: Nation Wide Claim Centre Finacial
Country: Canada
Province: Nationwide
Address: 758 Goverment Street
Phone: 9024121482
  <     >  

RELATED COMPLAINTS

Nation Wide Claim Centre Financial
Sent me a check for 4, 975.00, told to deposit it, i won 450.000$ and send money back to get the rest of my winnings Toronto

R.B.M. Financial Services
Real Check for $4500

R.B.M Financial Services
Stifel Nicolaus & Company - Jp Morgan Chase Bank - check fraud

Union Trust Financial, Inc
Sent check for $3800 saying I was third category winner of a lottery draw, BC

Nation Wide Claim Centre Financial, Inc
Don't Cash That Check!! Ripoff

R.B.M FINANCIAL SERVICES INC
BOB MILLER, AND LINDA SAIL ARE THE NEW SCAMMER NAMES OF THIS FRAUD COMPANY. ST JOHN NF

Nation Wide Claim Centre Financial, Inc
This is a scam!! Beware!!! Ripoff Toronto Ontario

Nation Wide Claim Centre Financial
Got one of those fabulous alerts for my winnings - let's burn the bads

Power Mart Rewards & Trust Inc
I received a letter with a check for taxes advising I won $125, 000.00 M4M - 1B 1

Nation Wide Claim Centre Fincial Inc
Bad Checks Ripoff