FILE A COMPLAINT
Canada-Complaints.com » Miscellaneous » Complaint / review: North American - Agent Steven Jones - Bonanza 2000 - Kingsway Financiers - Ripoff They sent me a check and it bounced | #16854

North American - Agent Steven Jones - Bonanza 2000 - Kingsway Financiers
Ripoff They sent me a check and it bounced

They sent me a check and I chashed it and spent half the money, then later on the bank tells me the check bounced and I have to pay them back. The bank's fraud department said it was legal, too. I think someone sould be able to do something about this!!!

Date:


Related Complaints

Bonanza 2000 - australian Intl Lottery - Gloria Jones Of Kingsway Financiers
Bonanza 2000 - australian Intl Lotterybonanza 2000/australian Intl Lottery/ Gloria Jones Of Kingsway Financiers/ bunch of low lifers scammers Sasketoon, Sc montreal, canada

Ing Direct
Sent me a check, and said i won the lottery the check bounced and my bank charged

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

Kingsway Financiers And Bonanza2000
Ripoff, took my money, don't return my phonecalls, con artists, frauds

Universal Rewards & Trust Mr. Frank Brown
Universal Rewards & Trust Sent a bad check for $4, 875 saying I had won $125, 000 in a drawing. Wanted me to send $2, 875 to phony "Tax Agent"

Advance Financial Corporation
The company sent me a check for 4, 850, to cover Canadian Non-Resident taxes on a certified check of 485, 000.To make a long story short I was scammmed. Abcalgary

Standard Financiers - Premier Random Lotto
Fraudulant checks and lottery winnings ripoff

SHOPPING GROUP
Ripoff, FRAUD CASHIERS CHECK BOUNCED IN MY ACCOUNT

Zenith Financial Management Group
Ripoff of monies promised from a British Lottery Winning, check was sent but bounced! ripoff

TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES
A SERIOUS LOTTERY SWEEPSTAKES RIPOFF

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google