Canada-Complaints.com » Miscellaneous » Complaint / review: Business Financial Agencies - Sweepstakes Rip Offs From To Americans | #18291

Business Financial Agencies
Sweepstakes Rip Offs From To Americans

Business Financial Agencies, Jerome Ricky I received a letter stating I was a sweepstakes winner. A check was included from this group for the amount of $4980.00. The check was written on a Barry University Account in Florida. The address on the check was incorrect. My first thought this was not legit.

As previously written by someone, they wanted me to deposit the check and pay "Non-Resident Taxes" from this check, then call and they will send me the second check.

I did not call and will not send them money. Thanks to others and this site for making it possible to avoid this scam. Others beware of this scam!!

Date:

Company: Business Financial Agencies

Country: Canada   Province: Ontario   City: North York
Address: #12-502 Weston Rd
Phone: 6478872391

Category: Miscellaneous

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