Bibby Financial Services
They sent me a check for 3800.00, stating it was just the beginning in total winnings of 38, 000, 000.00

Education & Science

I received a letter and check stating that i was a winner in a 380, 000.00 prize drawing the check i recieved was for 3800.00 from mellon bank the letter stated that this was just the beginning that after depositing the check to my account i was to notifiy my claim agent jack ryerson and he would further clarify and instruct me on claiming my winnings


Company: Bibby Financial Services
Country: Canada
Province: Ontario
City: Niagara Falls
Address: 500 Royal Lane Suite 401
Phone: 9055985507
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

Bibby Financial Services
Lottery Rip Off Don't Get Scammed..It almost happened to me!!

Global Financial Investment Services
I receive a letter in the mail along with a check for $3800.00.it said this was a partial of my winnings of $38000.00

Premier Financial Securities INC. (Barbara Jones & Paul Thomas, Promotion Manager)
Premier Financial Securities INC. I recieved a letter stating my husband was a winner of $250, 000.00 also with the letter was a check for the amount of $4890.00

MAAE MANAGEMENT
I received a letter stating that I had won $100, 000. I received a check for $3800 and was told, I had to pay "fee" of $2800. I deposited the check, the check bounced now i owe bank fees. West

Union Trust Financial
I received a check drawn on Capital One bank in Metairie, LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07

Union Trust Financial Inc
Robert Curtis-Charles Brown-John Garfield Was told that we won 250, 000.00 & sent us a check for 3800.00. Wanted us to send them 2885.00 for tax purposes, would send the rest of the 250.000.00 by next week

Global Financial Investment Services
Was mailed a letter and fraudulent check of 3800.00 for 10% of "my sweepstakes prize winnings"

Bibby Financial Services
Sent me a fraudulent check for $3800.00

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

Gateway Financial Services
Sent a bogus check and asked to send money to pay taxes on winnings

FILE A COMPLAINT