AC FINACIAL SERVICES
Scam artists targeting me@$%^# What other personal information do they have and where did they get what they have?

Miscellaneous

I kept the scam letter that was mailed to me. I had hopes that I had won money but I am a realist so I searched the internet for verification and found out I was right.

The letter is a scam: You are entitled to the sum of $38, 000.00 US dollars. Enclosed is a certified check for $3, 800.00 but you will be using some money on this first check to pay for the applicable Insurance process fee on your winning ($38, 000.000). Contact George Desmond or Catherine Lee at 1-905-598-4157 for further clarification and instructions on claiming your winning immediately. Note: all prize monies must be claimed by April 14, 2008
Congradulations
Kevin Ramsay
Vice President of Marketing

**** I just hope my name and address is all they have and wonder where did I logon for them to get that information ****


Company: AC FINACIAL SERVICES
Country: Canada
Province: Ontario
City: NIAGARA FALLS
Address: 5500 ROYAL LANE SUITE 401
Phone: 9055984157
  <     >  

RELATED COMPLAINTS

STANDARD FINANCIAL AGENCY
North American Sweepstakes Winne

Bibby Financial Services/Shoppers Lotto
Bibby Financial Services/ Shoppers Lotto CASHIER'S CHECK SCAM Realistic cashiers check is sent along with letter about Consumer Sweepstakes Lottery

Inter-state Financial Investment Services
Interstate financial investment services screwovers

DBS Financial
Tried to scam me, but I did my home first

Payment Verification Center Lottery, Resources Management & Payment Verification
I received a letter with a check enclosed, telling me I won a lottery payment., Alta

First Trust Financial
Lottery Award Claim Notification

Inter-State Financial Investment Services
AWARD FINAL CLAIM NOTIFICATION:

INTER-STATE FINANCIAL INVESTMENT SERVICES
Used readers gigest and ruby fortune casino to make me think it was real

Lottery, Resources Management & Payment Verification
Wrote me a bogus check, I thought it was authentic until I googled the company., Alta

INTER-STATE FINANCIAL INVESTMENT SERVICES NAMES: LISA JONES, LOUIS MARTIN, LAWRENCE ATKINSON, L.W
SAID I WAS ENTITLED TO THE SUM OF $38, 000US DOLLARS