UBS Financials
Scam award claims notification

Internet & Web / Online Scam

Received a letter with instruction to cash enclosed check for $3, 995.50 them send them a tax check for $ 2, 900.25. After researching, found out to be a scam.


Company: UBS Financials
Country: Canada
Province: New Brunswick
  <     >  

RELATED COMPLAINTS

Johnson Financials
Consumers Reward Program

CITI Financials - PSC Mid-Atlantic Group
Award Claim Notification with fake check for $3, 995.50

Citi Foundations & Trust Inc
Check scam, write us a check for $2, 950USD and cash our check for $4820USD

Business Financial Agencies Of Canada & Claims/Disbursment Agent Mr. Ben Joko
Business Financial Agencies Of Canada & Claims/ Disbursment Agent Mr. Ben Joko Seasonal Sweepstakes Scam from company located in to cross over into America

Carlson Marketing Inc
Award Claim Notification. Free Money... For them Not you, Prince Edward Island

LIBBEY CORP. FINANCIALS, DATA2LOGISTICS
LIBBEY CORP. FINANCIALS, DATA2LOGISTICS Claims you won a Chain-Stores Giveback Promo and includes a counterfeit check

Secured Financal Award Inc
I received a phoney check!

BH FINANCIALS
SCAM

Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash
SaraKingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - fraudulent "cashier's " check - lottery winnings

Publishers Clearing House - Readers Digest Sweepstakes & Internet Casino Award Notification
Publishers Clearing House - Readers Digest Sweepstakes & Internet Casino Award Notification